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INSPIRED NZ FINCO LIMITED

Company number 12048533

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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)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
17 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
15 Nov 2023 AP01 Appointment of Mr Matthew George Smith as a director on 3 November 2023
10 Nov 2023 TM01 Termination of appointment of Robert Laszlo Rostas as a director on 3 November 2023
16 Aug 2023 CH01 Director's details changed for Mr Robert Laszlo Rostas on 16 August 2023
16 Jun 2023 AD02 Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
16 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
30 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
30 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
30 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
30 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
07 Jul 2022 CH01 Director's details changed for Mr Nadim Marwan Nsouli on 2 February 2021
28 Jun 2022 CH01 Director's details changed for Mr Nadim Marwan Nsouli on 6 April 2020
28 Jun 2022 CH01 Director's details changed for Mr Nadim Marwan Nsouli on 18 February 2022
28 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
09 Jun 2022 PSC05 Change of details for Inspired Finco Holdings Limited as a person with significant control on 30 September 2019
05 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
05 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
23 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
23 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21