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NFP COMMERCIAL SOLUTIONS LIMITED

Company number 05363563

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 1	View PDF Statement of capital on 1 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Nicola Jayne Carter on 22 February 2024	View PDF Director's details changed for Nicola Jayne Carter on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mrs Gemma Louise Saunders on 22 February 2024	View PDF Director's details changed for Mrs Gemma Louise Saunders on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC05	Change of details for Nfp Uk Holdings Limited as a person with significant control on 20 February 2024	View PDF Change of details for Nfp Uk Holdings Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Apr 2023	AD01	Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023	View PDF Registered office address changed from 14 Caroline Point 62 Caroline Street Birmingham B3 1UF to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Matthew Stephen Pawley as a director on 9 March 2023	View PDF Termination of appointment of Matthew Stephen Pawley as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Bryan Lock as a director on 27 January 2023	View PDF Appointment of Mr Bryan Lock as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	PSC05	Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2 June 2020	View PDF Change of details for Mackenzie Taylor Holdings Limited as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	CH01	Director's details changed for Nicola Jayne Carter on 1 February 2022	View PDF Director's details changed for Nicola Jayne Carter on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2020	AP01	Appointment of Nicola Jayne Carter as a director on 20 November 2020	View PDF Appointment of Nicola Jayne Carter as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	AP01	Appointment of Gemma Saunders as a director on 7 November 2019	View PDF Appointment of Gemma Saunders as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)

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NFP COMMERCIAL SOLUTIONS LIMITED

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