- Company Overview for NIGEL FRANK INTERNATIONAL LIMITED (05985779)
- Filing history for NIGEL FRANK INTERNATIONAL LIMITED (05985779)
- People for NIGEL FRANK INTERNATIONAL LIMITED (05985779)
- Charges for NIGEL FRANK INTERNATIONAL LIMITED (05985779)
- More for NIGEL FRANK INTERNATIONAL LIMITED (05985779)
| 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) |
|---|---|---|---|
| 06 Nov 2017 | PSC07 | Cessation of Nigel Ashley O'donoghue as a person with significant control on 1 November 2017 | |
| 06 Nov 2017 | PSC07 | Cessation of James Lloyd-Townshead as a person with significant control on 1 November 2017 | |
| 06 Sep 2017 | AA | Full accounts made up to 30 November 2016 | |
| 01 Jun 2017 | MR01 | Registration of charge 059857790007, created on 31 May 2017 | |
| 07 Apr 2017 | AP01 | Appointment of Mr Lewis Paul Miller as a director on 7 April 2017 | |
| 07 Apr 2017 | CH01 | Director's details changed for Mr James Lloyd-Townshend on 7 April 2017 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 17 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 22 June 2016
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| 11 Aug 2016 | AA | Full accounts made up to 30 November 2015 | |
| 04 Aug 2016 | MR01 | Registration of charge 059857790006, created on 26 July 2016 | |
| 21 May 2016 | MR04 | Satisfaction of charge 059857790001 in full | |
| 21 May 2016 | MR04 | Satisfaction of charge 059857790004 in full | |
| 21 May 2016 | MR04 | Satisfaction of charge 059857790005 in full | |
| 21 May 2016 | MR04 | Satisfaction of charge 059857790002 in full | |
| 21 May 2016 | MR04 | Satisfaction of charge 059857790003 in full | |
| 29 Feb 2016 | TM01 | Termination of appointment of Sean Francis Wadsworth as a director on 29 February 2016 | |
| 29 Feb 2016 | AP01 | Appointment of Mr James Lloyd-Townshend as a director on 29 February 2016 | |
| 10 Dec 2015 | MR01 |
Registration of charge 059857790005, created on 28 November 2015
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| 04 Dec 2015 | MR01 | Registration of charge 059857790004, created on 28 November 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 03 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
| 27 Nov 2014 | AUD | Auditor's resignation | |
| 11 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 03 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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