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NDS FINANCE LIMITED

Company number 06617193

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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)
21 Aug 2012 AP01 Appointment of Mr Mark Thomas Gorman as a director
17 Aug 2012 TM01 Termination of appointment of Alexander Gersh as a director
29 Mar 2012 AA Full accounts made up to 30 June 2011
02 Dec 2011 AP01 Appointment of Mr Andrew Paul Woodward as a director
02 Dec 2011 TM01 Termination of appointment of Pyrros Koussios as a director
02 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Alexander Gersh on 1 October 2009
01 Dec 2011 CH01 Director's details changed for Mr Pyrros Dimitrios Koussios on 1 October 2009
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • USD 874,242,001
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2011 AA Full accounts made up to 30 June 2010
05 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
21 Jan 2010 AP03 Appointment of Ismat Levin as a secretary
21 Jan 2010 CH01 Director's details changed for Mrs Ismat Levin on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Mr Alexander Gersh on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Mr Pyrros Dimitrios Koussios on 14 November 2009