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NICKLIN FINANCIAL SERVICES LIMITED

Company number 09142799

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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)
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provision in arts waived 22/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 22 July 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital adn shareholder information change) was registered on 11/10/2020.
12 May 2020 PSC01 Notification of David Paul Wright as a person with significant control on 1 May 2020
12 May 2020 PSC01 Notification of Mark Howell as a person with significant control on 1 May 2020
12 May 2020 PSC09 Withdrawal of a person with significant control statement on 12 May 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
03 May 2019 AP01 Appointment of Mr Mark Andrew Howell as a director on 3 May 2019
03 May 2019 AP01 Appointment of Mr David Paul Wright as a director on 3 May 2019
08 Apr 2019 TM01 Termination of appointment of Kevin Mark Probert as a director on 2 October 2018
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
03 Oct 2018 PSC08 Notification of a person with significant control statement
02 Oct 2018 PSC07 Cessation of Kevin Mark Probert as a person with significant control on 2 October 2018
31 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
16 Jul 2015 AP01 Appointment of Mr Kevin Mark Probert as a director on 14 July 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 200
02 Apr 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
30 Oct 2014 AP01 Appointment of Mr Christopher Royston Cook as a director on 30 October 2014