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NGI FINANCE LIMITED

Company number 05559988

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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)
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 31/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 January 2017
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 Sep 2013 CH01 Director's details changed for Maria Morris on 25 September 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
21 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Mr Christopher Morris as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 12.10.2021.
19 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
30 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 09/09/08; no change of members
18 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
27 Sep 2007 363a Return made up to 09/09/07; full list of members
03 Jul 2007 AA Total exemption full accounts made up to 31 January 2007