NON-STANDARD FINANCE PLC

Company number 09122252

Date	Type	Description	View / Download
07 Dec 2018	CH01	Director's details changed for Mr John Philip De Blocq Van Kuffeler on 7 December 2018	(2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Niall Booker on 7 December 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 7 December 2018	(1 page)
24 Aug 2018	AA	Interim accounts made up to 31 July 2018	(8 pages)
12 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 14/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(126 pages)
13 Apr 2018	AA	Interim accounts made up to 28 February 2018	(8 pages)
29 Nov 2017	AP03	Appointment of Mrs Sarah Louise Day as a secretary on 27 November 2017	(2 pages)
29 Nov 2017	TM02	Termination of appointment of Nicholas John Teunon as a secretary on 27 November 2017	(1 page)
10 Aug 2017	AA	Interim accounts made up to 30 June 2017	(7 pages)
08 Aug 2017	MR01	Registration of charge 091222520003, created on 4 August 2017	(37 pages)
08 Aug 2017	MR01	Registration of charge 091222520004, created on 4 August 2017	(38 pages)
07 Aug 2017	MR04	Satisfaction of charge 091222520001 in full	(1 page)
07 Aug 2017	MR04	Satisfaction of charge 091222520002 in full	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
10 May 2017	AP01	Appointment of Mr Niall Booker as a director on 9 May 2017	(2 pages)
04 May 2017	AA	Interim accounts made up to 28 February 2017	(7 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
23 Nov 2016	TM01	Termination of appointment of Robin James Ashton as a director on 31 October 2016	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 15,852,484.10	(4 pages)
19 Aug 2016	MISC	RP04 CS01 second filed CS01 08/07/2016 amended statement of capital	(5 pages)
10 Aug 2016	AA	Interim accounts made up to 30 June 2016	(7 pages)
13 Jul 2016	CS01	08/07/16 Statement of Capital gbp 15852484.10 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 19/08/2016	(5 pages)