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NPOWER FINANCIAL SERVICES LIMITED

Company number 03925068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Christopher Johnson as a director
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AP01 Appointment of Mr Jason Lee Clark as a director
23 Feb 2011 AR01 Annual return made up to 14 February 2011
06 Jul 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 14 February 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 16/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 CC04 Statement of company's objects
07 Aug 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288a Director appointed mr simon stacey
03 Jun 2009 288c Secretary's change of particulars / jason keene / 21/04/2009
02 Mar 2009 363a Return made up to 14/02/09; full list of members
22 Dec 2008 288c Director's change of particulars / giuseppe di vita / 11/12/2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008 288b Appointment terminated director andrew duff
27 Oct 2008 288a Director appointed giuseppe di vita
29 Sep 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 14/02/08; full list of members
21 Feb 2008 288b Director resigned
29 Oct 2007 288a New director appointed
02 Aug 2007 AA Full accounts made up to 31 December 2006