NLP FINANCIAL MANAGEMENT LIMITED

Company number 04339336

Date	Type	Description	View / Download
06 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
08 Aug 2018	AP01	Appointment of Mr Trevor Simms as a director on 31 October 2014	(2 pages)
15 Jun 2018	PSC02	Notification of Eatondell Limited as a person with significant control on 13 March 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(6 pages)
09 Jan 2018	CH01	Director's details changed for Mr Joel Newman on 22 December 2017	(4 pages)
07 Dec 2017	TM01	Termination of appointment of Ali Reza Sarikhani as a director on 29 November 2017	(1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,742	(10 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
30 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/10/2014.	(6 pages)
22 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,742	(11 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 8,242	(6 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
13 Nov 2014	TM01	Termination of appointment of Brian Arthur Basham as a director on 31 October 2014	(1 page)
14 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,000	(11 pages)
14 Apr 2014	CH01	Director's details changed for Lee Elliott Pittal on 1 December 2013	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(11 pages)
13 Jun 2013	TM01	Termination of appointment of Paul Taiano as a director	(2 pages)