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NDY (UK) FINANCIAL SERVICES LIMITED

Company number 05903583

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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)
10 May 2010 AP01 Appointment of Mr Campbell James Williams as a director
23 Apr 2010 TM01 Termination of appointment of Patrick Fogarty as a director
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
11 Aug 2009 363a Return made up to 11/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2009 353 Location of register of members
27 May 2009 287 Registered office changed on 27/05/2009 from classic house 180 old street london EC1V 9RQ
27 May 2009 288a Secretary appointed eps secretaries LIMITED
27 May 2009 288b Appointment Terminated Secretary stanislaw brzeski
30 Apr 2009 225 Accounting reference date shortened from 31/08/2008 to 30/06/2008
05 Sep 2008 363a Return made up to 11/08/08; full list of members
29 Jul 2008 288a Secretary appointed mr stainslaw stephen brzeski
29 Jul 2008 288b Appointment Terminated Secretary simon peters
16 Jun 2008 AA Accounts made up to 31 August 2007
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S/Hold agreement 30/06/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 363a Return made up to 11/08/07; full list of members
13 Aug 2007 MA Memorandum and Articles of Association
15 May 2007 288b Secretary resigned
27 Nov 2006 288a New secretary appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed