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NFP UK HOLDINGS LIMITED

Company number 09280047

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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)
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CH01	Director's details changed for Mr Duncan George Jarrett on 28 October 2024	View PDF Director's details changed for Mr Duncan George Jarrett on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mrs Gemma Louise Saunders on 23 April 2023	View PDF Director's details changed for Mrs Gemma Louise Saunders on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Matthew Stephen Pawley on 23 April 2023	View PDF Director's details changed for Mr Matthew Stephen Pawley on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Mr Duncan George Jarrett on 23 April 2023	View PDF Director's details changed for Mr Duncan George Jarrett on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Robert Hilzenrath on 26 April 2023	View PDF Director's details changed for Robert Hilzenrath on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CH01	Director's details changed for Nicola Jayne Carter on 29 May 2024	View PDF Director's details changed for Nicola Jayne Carter on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from Mead Court 10, the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023	View PDF Registered office address changed from Mead Court 10, the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Bryan Lock as a director on 27 January 2023	View PDF Appointment of Bryan Lock as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of National Financial Partners Corp as a person with significant control on 10 February 2022	View PDF Cessation of National Financial Partners Corp as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	AP01	Appointment of Nicola Jayne Carter as a director on 20 November 2020	View PDF Appointment of Nicola Jayne Carter as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2019	AP01	Appointment of Gemma Saunders as a director on 1 October 2019	View PDF Appointment of Gemma Saunders as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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NFP UK HOLDINGS LIMITED

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