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NEUTRAL CAPITAL FINANCE PLC

Company number 11846211

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 31 pages (31 pages)
01 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Current accounting period shortened from 27 February 2023 to 26 February 2023	View PDF Current accounting period shortened from 27 February 2023 to 26 February 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MR01	Registration of charge 118462110003, created on 5 July 2023	View PDF Registration of charge 118462110003, created on 5 July 2023 - link opens in a new window - 29 pages (29 pages)
15 May 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA01	Current accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Current accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 29 pages (29 pages)
30 Apr 2021	MR01	Registration of charge 118462110002, created on 26 April 2021	View PDF Registration of charge 118462110002, created on 26 April 2021 - link opens in a new window - 34 pages (34 pages)
23 Apr 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 29 pages (29 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 17 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CH01	Director's details changed for Mr Carl Hakan Mauritzon on 4 September 2020	View PDF Director's details changed for Mr Carl Hakan Mauritzon on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CH03	Secretary's details changed for Mr Simon James Hopewell on 16 March 2020	View PDF Secretary's details changed for Mr Simon James Hopewell on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AD01	Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 4 September 2020	View PDF Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 4 September 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	MR01	Registration of charge 118462110001, created on 12 April 2019	View PDF Registration of charge 118462110001, created on 12 April 2019 - link opens in a new window - 41 pages (41 pages)
05 Apr 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Apr 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 49 pages (49 pages)

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NEUTRAL CAPITAL FINANCE PLC

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