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NAMIER LITIGATION FINANCE LIMITED

Company number 13209281

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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)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2024	CERTNM	Company name changed kingsrock namier LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed kingsrock namier LIMITED\certificate issued on 11/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	TM01	Termination of appointment of Hakan Nils Wohlin as a director on 19 April 2024	View PDF Termination of appointment of Hakan Nils Wohlin as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Louis Steven Jaffe as a director on 19 April 2024	View PDF Termination of appointment of Louis Steven Jaffe as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mrs Louis Steven Jaffe as a director on 11 November 2021	View PDF Appointment of Mrs Louis Steven Jaffe as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Vivek Gordan Nallaratnam as a director on 11 November 2021	View PDF Termination of appointment of Vivek Gordan Nallaratnam as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Hakan Nils Wohlin as a director on 11 November 2021	View PDF Appointment of Mr Hakan Nils Wohlin as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC02	Notification of Namier Capital Group Limited as a person with significant control on 11 November 2021	View PDF Notification of Namier Capital Group Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Montaigne Properties Limited as a person with significant control on 11 November 2021	View PDF Cessation of Montaigne Properties Limited as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC07	Cessation of Mark Stephen Wright Beilby as a person with significant control on 11 November 2021	View PDF Cessation of Mark Stephen Wright Beilby as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CERTNM	Company name changed wickham capital LIMITED\certificate issued on 18/10/21 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed wickham capital LIMITED\certificate issued on 18/10/21 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-18 GBP 200 - link opens in a new window - 27 pages (27 pages)

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NAMIER LITIGATION FINANCE LIMITED

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