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NORTHLIGHT INVESTMENT SERVICES LIMITED

Company number 08205486

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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)
05 Dec 2017	AD01	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street Level 4 London W1B 5DG on 5 December 2017	View PDF Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB to 33 Glasshouse Street Level 4 London W1B 5DG on 5 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC07	Cessation of Northlight Holdings Ltd Malta as a person with significant control on 30 May 2016	View PDF Cessation of Northlight Holdings Ltd Malta as a person with significant control on 30 May 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 25,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 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 - 6 pages (6 pages)
21 Jan 2014	AP01	Appointment of Mr Jonathan Lee Griffin as a director	View PDF Appointment of Mr Jonathan Lee Griffin as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 25,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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