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NEVIS FINANCE LIMITED

Company number 09406937

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
05 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
05 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2018
19 Dec 2018 AP01 Appointment of Mr Andrew James D'arcy as a director on 19 December 2018
04 Sep 2018 TM01 Termination of appointment of Clive Bridge as a director on 31 August 2018
13 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
13 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jul 2018 AP03 Appointment of Mrs Selena Jane Pritchard as a secretary on 1 July 2018
02 Jul 2018 TM02 Termination of appointment of Douglas Peter Bright as a secretary on 30 June 2018
12 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
12 Feb 2018 PSC05 Change of details for Wesleyan Assurance Society as a person with significant control on 6 April 2016
19 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
19 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015