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NEVASTAR FINANCE LIMITED

Company number 04888228

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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)
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 999,991
13 Aug 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AD01 Registered office address changed from , 11 Berkeley Street, London, W1J 8DS to 1 Mayfair Place London W1J 8AJ on 7 January 2015
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 999,991
10 Jun 2014 AA Full accounts made up to 30 September 2013
09 May 2014 MR04 Satisfaction of charge 1 in full
23 Jan 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 999,991
01 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
01 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
21 Jun 2013 AA Full accounts made up to 30 September 2012
11 Dec 2012 AD01 Registered office address changed from , Fourth Floor, 63 Curzon Street, London, W1J 8PD on 11 December 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Ignace Charles Rotman on 4 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Stanislas Jean Rotman on 4 September 2010
25 Jun 2010 AA Full accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 04/09/09; full list of members
08 Sep 2009 288c Director and secretary's change of particulars / ignace rotman / 01/09/2009
08 Sep 2009 288c Director's change of particulars / olivier rouget / 01/06/2009