NJF PROPCO LIMITED

Company number 09705116

Date	Type	Description	View / Download
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 25,316,421	(5 pages)
28 Apr 2016	AD01	Registered office address changed from 139 New Bond Street London W1A 3DL United Kingdom to 18 South Street Mayfair London W1K 1DG on 28 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Nicolas Edmund Leon as a director on 31 March 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Johnathan Peter Norton as a director on 31 March 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Francis Edmund Norton as a director on 31 March 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr David Rudge as a director on 31 March 2016	(3 pages)
28 Apr 2016	AP01	Appointment of Paul John Cooper as a director on 31 March 2016	(3 pages)
28 Apr 2016	TM02	Termination of appointment of Harold Mark Raver as a secretary on 31 March 2016	(2 pages)
27 Apr 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 31 March 2016	(3 pages)
05 Apr 2016	MR01	Registration of charge 097051160001, created on 31 March 2016	(39 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 25,316,421	(4 pages)
27 Aug 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(3 pages)
27 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
27 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-27 GBP 1	(23 pages)

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