NON-STANDARD FINANCE SUBSIDIARY II LIMITED

Company number 09702872

Date	Type	Description	View / Download
23 Oct 2019	TM01	Termination of appointment of Miles Marius Cresswell-Turner as a director on 21 October 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
30 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
25 Apr 2019	SH20	Statement by Directors	(1 page)
25 Apr 2019	SH19	Statement of capital on 25 April 2019 GBP 4,630,162	(5 pages)
25 Apr 2019	CAP-SS	Solvency Statement dated 24/04/19	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/04/2019	(1 page)
09 Jan 2019	PSC05	Change of details for Nsf Finco Limited as a person with significant control on 7 December 2018	(2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Nicholas John Teunon on 7 December 2018	(2 pages)
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	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE on 7 December 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
29 Jan 2018	PSC02	Notification of Nsf Finco Limited as a person with significant control on 15 January 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Non-Standard Finance Plc as a person with significant control on 15 January 2018	(1 page)
06 Dec 2017	AP03	Appointment of Mrs Sarah Louise Day as a secretary on 27 November 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Nicholas John Teunon as a secretary on 27 November 2017	(1 page)
16 Aug 2017	MA	Memorandum and Articles of Association	(32 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Aug 2017	MR01	Registration of charge 097028720002, created on 7 August 2017	(16 pages)
08 Aug 2017	MR01	Registration of charge 097028720003, created on 7 August 2017	(16 pages)
07 Aug 2017	MR04	Satisfaction of charge 097028720001 in full	(1 page)
31 Jul 2017	AP01	Appointment of Mr Miles Marius Cresswell-Turner as a director on 31 July 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)