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NLP FINANCIAL MANAGEMENT LIMITED

Company number 04339336

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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)
25 Mar 2022 PSC07 Cessation of Truinvest Group Limited as a person with significant control on 31 December 2021
25 Mar 2022 PSC01 Notification of Natalie Patterson as a person with significant control on 31 December 2021
25 Mar 2022 PSC01 Notification of Sean Patterson as a person with significant control on 31 December 2021
11 Mar 2022 SH08 Change of share class name or designation
07 Mar 2022 TM01 Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022
07 Mar 2022 TM01 Termination of appointment of Mark Antony Smith as a director on 3 March 2022
14 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
07 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
09 Jun 2021 AP01 Appointment of Mr Mark Antony Smith as a director on 2 March 2021
09 Jun 2021 AP01 Appointment of Mr Mukhvinder Singh Johal as a director on 2 March 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 CC04 Statement of company's objects
19 Mar 2021 TM01 Termination of appointment of Trevor Simms as a director on 2 March 2021
19 Mar 2021 TM02 Termination of appointment of Joel Newman as a secretary on 2 March 2021
19 Mar 2021 TM01 Termination of appointment of Joel Newman as a director on 2 March 2021
19 Mar 2021 TM01 Termination of appointment of Richard Jeremy Paul as a director on 2 March 2021
19 Mar 2021 PSC02 Notification of Truinvest Group Limited as a person with significant control on 2 March 2021
19 Mar 2021 PSC07 Cessation of P.L.R. Nominees Limited as a person with significant control on 2 March 2021
19 Mar 2021 PSC07 Cessation of Eatondell Limited as a person with significant control on 2 March 2021
13 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates