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NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

Company number 05603624

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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)
18 Dec 2020 TM01 Termination of appointment of Jonathan James Long as a director on 14 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings/shares 16/09/2020
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
12 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 AP03 Appointment of Mrs Sandeep Kaur Richards as a secretary on 1 October 2020
05 Oct 2020 TM02 Termination of appointment of Dawn Carey as a secretary on 30 September 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,705
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,180
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 630
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 5,165
01 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
17 Oct 2019 AP03 Appointment of Mrs Dawn Carey as a secretary on 17 October 2019
17 Oct 2019 TM02 Termination of appointment of Jonathan James Long as a secretary on 17 October 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
16 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 4,965
10 Apr 2019 AP03 Appointment of Mr Jonathan James Long as a secretary on 5 April 2019
10 Apr 2019 TM02 Termination of appointment of Sandeep Richards as a secretary on 5 April 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 4,515
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 4,150
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
05 Sep 2017 AA Full accounts made up to 31 December 2016