NEILSON FINANCIAL SERVICES LIMITED

Company number 07986483

Date	Type	Description	View / Download
09 Sep 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	(4 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	(23 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 2,200,453.95	(5 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
04 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
30 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(30 pages)
07 Sep 2022	CH01	Director's details changed for Mr Christopher Charles Dawson on 6 September 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Mr Christopher Charles Dawson as a director on 6 September 2022	(2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(4 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 2,200,327.58	(4 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	(21 pages)
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(31 pages)
15 Nov 2021	AD02	Register inspection address has been changed from Regal Court Business Centre Suite 123 42-44 High Street Slough SL1 1EL England to 2 Windsor Dials Arthur Road Windsor SL4 1RS	(1 page)
15 Nov 2021	AD04	Register(s) moved to registered office address 2 Windsor Dials Arthur Road Windsor SL4 1RS	(1 page)
15 Nov 2021	AD01	Registered office address changed from Landmark Place Windsor Road Slough Berkshire SL1 1JL to 2 Windsor Dials Arthur Road Windsor SL4 1RS on 15 November 2021	(1 page)
10 Aug 2021	AD03	Register(s) moved to registered inspection location Regal Court Business Centre Suite 123 42-44 High Street Slough SL1 1EL	(1 page)
10 Aug 2021	AD02	Register inspection address has been changed to Regal Court Business Centre Suite 123 42-44 High Street Slough SL1 1EL	(1 page)
02 Jun 2021	AP01	Appointment of Mr David Michael Rees as a director on 27 May 2021	(2 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)