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NEWS FINANCIAL SERVICES LIMITED

Company number 05891402

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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)
30 Aug 2017 CONNOT Change of name notice
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 PSC02 Notification of News Corp Uk & Ireland Limited as a person with significant control on 6 April 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 3 July 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Sep 2015 AA Accounts for a dormant company made up to 28 June 2015
02 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
13 Jan 2015 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
13 Jan 2015 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
15 Dec 2014 AA Accounts for a dormant company made up to 29 June 2014
17 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
07 Jul 2014 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
07 Jul 2014 CH01 Director's details changed for Mr Michael Charles Gill on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from 3 Thomas More Square London E98 1XY England on 4 July 2014
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
04 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013
08 Apr 2013 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
03 Apr 2013 TM01 Termination of appointment of Ian Barnes as a director
20 Feb 2013 AA Accounts for a dormant company made up to 1 July 2012
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities