NORTHERN LIGHT FINANCE LIMITED

Company number 06939017

Date	Type	Description	View / Download
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
17 Jul 2013	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(1 page)
10 May 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2012	CH01	Director's details changed for Mr Lars Christian Beitnes on 12 June 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
17 Jul 2012	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Lennart Emil Heine on 12 June 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from , Verdun Trade Centre Portland House, London, London, SW1E 5ER, England on 12 June 2012	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Lennart Emil Heine as a director	(1 page)
29 Jul 2011	AP01	Appointment of Lennart Emil Heine as a director	(2 pages)
04 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
04 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
31 Aug 2010	AP01	Appointment of Lennart Emil Heine as a director	(2 pages)
16 Jul 2010	AD01	Registered office address changed from , Suite 1.7 1 Warwick Row, London, SW1E 5ER on 16 July 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
16 Dec 2009	TM01	Termination of appointment of Aston Corporate Management Limited as a director	(1 page)
25 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
19 Jun 2009	NEWINC	Incorporation	(13 pages)

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