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NORDPAY FINANCIAL LIMITED

Company number 07329550

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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)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
12 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-12 EUR 649,527 GBP 999	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-12 EUR 649,527 GBP 999 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Jun 2013	TM01	Termination of appointment of Timothy Briggs as a director	View PDF Termination of appointment of Timothy Briggs as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 999 EUR 649,527	View PDF Statement of capital following an allotment of shares on 29 December 2011 GBP 999 EUR 649,527 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 EUR 319,827 GBP 999	View PDF Statement of capital following an allotment of shares on 8 April 2011 EUR 319,827 GBP 999 - link opens in a new window - 3 pages (3 pages)
06 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
10 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 EUR 274,827 GBP 999	View PDF Statement of capital following an allotment of shares on 22 March 2011 EUR 274,827 GBP 999 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AD01	Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 21 March 2011	View PDF Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom on 21 March 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Timothy Robin Briggs as a director	View PDF Appointment of Timothy Robin Briggs as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 EUR 124,827 GBP 999	View PDF Statement of capital following an allotment of shares on 19 November 2010 EUR 124,827 GBP 999 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	CH01	Director's details changed for Frederic Yves Michel Noel on 29 July 2010	View PDF Director's details changed for Frederic Yves Michel Noel on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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