NDS FINANCE LIMITED

Company number 06617193

Date	Type	Description	View / Download
04 May 2017	AA	Full accounts made up to 30 July 2016	(22 pages)
06 Apr 2017	AP01	Appointment of Mr Sajaid Rashid as a director on 16 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of David James Sweet as a director on 16 March 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 25 July 2015	(15 pages)
02 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 874,242,001	(9 pages)
04 Nov 2015	CH01	Director's details changed for Mr David James Sweet on 1 January 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015	(1 page)
11 May 2015	AA	Full accounts made up to 26 July 2014	(18 pages)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 USD 874,242,001	(9 pages)
02 May 2014	AA	Full accounts made up to 27 July 2013	(19 pages)
06 Dec 2013	TM01	Termination of appointment of Richard French as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Andrew Woodward as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 USD 874,242,001	(11 pages)
22 Nov 2013	CH01	Director's details changed for Susan Tiu Li Lee on 30 July 2012	(2 pages)
20 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2013	AD02	Register inspection address has been changed	(1 page)
06 Jun 2013	AUD	Auditor's resignation	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
12 Feb 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(10 pages)
21 Aug 2012	AP01	Appointment of Susan Tiu Li Lee as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Richard Anthony Lister French as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr David James Sweet as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Evan Barry Sloves as a director	(2 pages)