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NIELSEN-CURRAN HOLDINGS LIMITED

Company number 11693485

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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)
21 Oct 2024 AA Full accounts made up to 31 January 2024
16 Jul 2024 PSC05 Change of details for Finders Holdings Limited as a person with significant control on 7 February 2024
16 Jul 2024 AD01 Registered office address changed from 6-8 Vestry Street London N1 7RE England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 16 July 2024
07 Feb 2024 CERTNM Company name changed finders international holdings LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
26 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 November 2023
01 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/01/24
09 Nov 2023 AP01 Appointment of Mrs Anette Nielsen as a director on 9 November 2023
23 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
19 May 2023 PSC07 Cessation of Daniel William Curran as a person with significant control on 21 February 2023
19 May 2023 PSC02 Notification of Finders Holdings Limited as a person with significant control on 21 February 2023
05 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
06 Nov 2020 AA Group of companies' accounts made up to 31 January 2020
14 Oct 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 January 2020
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the issued share caoital of the company be increased 18/03/2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 3
23 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-23
  • GBP 1