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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)
03 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
12 Sep 2012 AP03 Appointment of Mr Jonathan Long as a secretary
26 Jul 2012 TM02 Termination of appointment of Fay Randall as a secretary
02 May 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 880
06 Feb 2012 AP01 Appointment of Mrs Teresa Margaret Harding as a director
06 Feb 2012 AD01 Registered office address changed from , 4-5 Worcester Road, Clifton, Bristol, BS8 3JL on 6 February 2012
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 AR01 Annual return made up to 26 October 2011. List of shareholders has changed
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2011 TM01 Termination of appointment of Alun Thomas as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 TM01 Termination of appointment of Richard Sear as a director
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 605
15 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Alun Rhys Thomas on 18 January 2010
03 Nov 2010 AP01 Appointment of Mr Ian Geoffrey Talbot as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 445
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 AP01 Appointment of Mr Alun Rhys Thomas as a director
13 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 325
10 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Mrs Fay Elaine Randall on 10 December 2009