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NKK FINANCE LTD

Company number 08479948

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Sep 2023	TM01	Termination of appointment of Graham Bryne as a director on 21 September 2023	View PDF Termination of appointment of Graham Bryne as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Nov 2022	MR04	Satisfaction of charge 084799480001 in full	View PDF Satisfaction of charge 084799480001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of David Mcnamara as a director on 7 November 2022	View PDF Termination of appointment of David Mcnamara as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	TM02	Termination of appointment of Brendan Phelan as a secretary on 31 August 2022	View PDF Termination of appointment of Brendan Phelan as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Graham Bryne as a director on 1 August 2022	View PDF Appointment of Graham Bryne as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 28 January 2022	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 265.18145	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 265.18145 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 235.43145	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 235.43145 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 6.40112	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 6.40112 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CH01	Director's details changed for Mr David Mcnamara on 1 September 2021	View PDF Director's details changed for Mr David Mcnamara on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Gerry Jennings on 1 September 2021	View PDF Director's details changed for Mr Gerry Jennings on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP03	Appointment of Mr Brendan Phelan as a secretary on 1 September 2021	View PDF Appointment of Mr Brendan Phelan as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM02	Termination of appointment of Essex Law Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Essex Law Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Jeremy Alfred Francis Davies as a director on 21 June 2021	View PDF Termination of appointment of Jeremy Alfred Francis Davies as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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NKK FINANCE LTD

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