NF ASSET MANAGEMENT COMPANY LIMITED
Company number 10814335
- Company Overview for NF ASSET MANAGEMENT COMPANY LIMITED (10814335)
- Filing history for NF ASSET MANAGEMENT COMPANY LIMITED (10814335)
- People for NF ASSET MANAGEMENT COMPANY LIMITED (10814335)
- Charges for NF ASSET MANAGEMENT COMPANY LIMITED (10814335)
- More for NF ASSET MANAGEMENT COMPANY LIMITED (10814335)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | TM01 | Termination of appointment of Steven Evans as a director on 19 August 2024 | |
| 30 May 2024 | AD01 | Registered office address changed from Newbury House London Road Luton LU1 3UE England to Suite 6 Capability House Wrest Park Silsoe Bedford MK45 4HR on 30 May 2024 | |
| 28 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 12 Mar 2024 | PSC07 | Cessation of Amy Evans as a person with significant control on 12 March 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Mr Steven Evans as a director on 14 January 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Amy Evans as a director on 14 January 2024 | |
| 11 Jan 2024 | PSC01 | Notification of Amy Evans as a person with significant control on 11 January 2024 | |
| 11 Jan 2024 | PSC04 | Change of details for Mr James Robert Ingram as a person with significant control on 11 January 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
| 11 Jan 2024 | AP01 | Appointment of Miss Amy Evans as a director on 11 January 2024 | |
| 24 May 2023 | RESOLUTIONS |
Resolutions
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| 24 May 2023 | MA | Memorandum and Articles of Association | |
| 18 May 2023 | MR01 | Registration of charge 108143350001, created on 17 May 2023 | |
| 18 May 2023 | MR01 | Registration of charge 108143350002, created on 17 May 2023 | |
| 18 May 2023 | MR01 | Registration of charge 108143350003, created on 17 May 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 06 Mar 2023 | PSC01 | Notification of James Ingram as a person with significant control on 9 February 2023 | |
| 06 Mar 2023 | PSC07 | Cessation of Amy Evans as a person with significant control on 9 February 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Amy Evans as a director on 9 February 2023 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 31 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 30 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 |