NSB FINANCE LIMITED

Company number 04117425

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(10 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2015	AD01	Registered office address changed from No.1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on 21 July 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mark J. Bentler as a director on 1 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of David Baum as a director on 1 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Yu-Ho Cheung as a secretary on 2 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Richard John Clark as a director on 2 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of John David Ireland as a director on 2 June 2015	(1 page)
11 Jun 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2015	(2 pages)
01 Jun 2015	SH20	Statement by Directors	(3 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 1	(4 pages)
01 Jun 2015	CAP-SS	Solvency Statement dated 01/06/15	(3 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 361,695.89	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
03 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 361,695.89	(5 pages)
03 Jan 2014	CH01	Director's details changed for Mr John David Ireland on 25 June 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
15 Aug 2013	CH01	Director's details changed for Mr Richard John Clark on 1 July 2013	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Richard John Clark as a director	(2 pages)