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NATIONWIDE DIRECT FINANCIAL LIMITED

Company number 05999918

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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)
15 Sep 2016 AA Accounts for a small company made up to 30 November 2015
06 Dec 2015 AA Accounts for a small company made up to 30 November 2014
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 3 December 2014
03 Dec 2014 CH03 Secretary's details changed for Mrs Suzanna Jane Elliott on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 3 December 2014
12 Nov 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 12 November 2014
23 Oct 2014 CH01 Director's details changed for Mrs Suzanna Jane Elliott on 20 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Charles Geoffrey Elliott on 20 October 2014
23 Oct 2014 CH03 Secretary's details changed for Mrs Suzanna Jane Elliott on 20 October 2014
29 Aug 2014 AA Accounts for a small company made up to 30 November 2013
15 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
10 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 November 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
22 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Mar 2012 CERTNM Company name changed direct financial helpline LTD\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders