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NERDWALLET LTD

Company number 05409985

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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)
12 Mar 2021 AP01 Appointment of Lauren St. Claire Waugh as a director on 4 March 2021
12 Mar 2021 TM01 Termination of appointment of Maggie Miu Kay Leung as a director on 4 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Tim Chao Ming Chen on 4 March 2021
12 Mar 2021 CH01 Director's details changed for Mr Robert Lawrence Lattuga on 4 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
28 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
28 Oct 2020 RP04AP01 Second filing for the appointment of Mr. Robert Lawrence Lattuga as a director
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 AP01 Appointment of Ms Maggie Miu Kay Leung as a director on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Robert Lawrence Lattuga as a director on 30 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2020
08 Oct 2020 AP01 Appointment of Mr Tim Chao Ming Chen as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of John Ellmore as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Simon Ames as a director on 30 September 2020
08 Oct 2020 PSC02 Notification of Nerdwallet Uk Limited as a person with significant control on 30 September 2020
08 Oct 2020 PSC07 Cessation of John Ellmore as a person with significant control on 30 September 2020
08 Oct 2020 PSC07 Cessation of Jason Tassie as a person with significant control on 30 September 2020
08 Oct 2020 PSC07 Cessation of Simon Ames as a person with significant control on 30 September 2020
05 Oct 2020 AA Accounts for a small company made up to 31 March 2020
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 134.4
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019