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NESTLE NB FINANCING (UK) LTD

Company number 13604601

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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)
01 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2021 CHF 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2021 CHF 2 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 September 2022	View PDF Second filing of Confirmation Statement dated 5 September 2022 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CH01	Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024	View PDF Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024	View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024	View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AD01	Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA on 11 September 2023	View PDF Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA on 11 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Mar 2023	AP01	Appointment of Mr Richard Anthony Watson as a director on 1 March 2023	View PDF Appointment of Mr Richard Anthony Watson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Stefano Agostini as a director on 1 March 2023	View PDF Termination of appointment of Stefano Agostini as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
17 Nov 2022	CH01	Director's details changed for Mr Stefano Agostini on 27 June 2022	View PDF Director's details changed for Mr Stefano Agostini on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 7 October 2022	View PDF Second filing of Confirmation Statement dated 7 October 2022 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.	View PDF Confirmation statement made on 5 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024. - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	TM01	Termination of appointment of Nigel John Bathurst as a director on 29 November 2021	View PDF Termination of appointment of Nigel John Bathurst as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from 1 City Place Gatwick RH6 0PA United Kingdom to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021	View PDF Registered office address changed from 1 City Place Gatwick RH6 0PA United Kingdom to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2021 CHF 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2021 CHF 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC05	Change of details for Nestle S.A. as a person with significant control on 15 September 2021	View PDF Change of details for Nestle S.A. as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 CHF 2 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021. and again on 26/07/24	View PDF Statement of capital following an allotment of shares on 13 September 2021 CHF 2 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021. and again on 26/07/24 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Matthieu Albert Weber on 6 September 2021	View PDF Director's details changed for Matthieu Albert Weber on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Matthieu Albert Weber as a director on 6 September 2021	View PDF Appointment of Matthieu Albert Weber as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 CHF 1	View PDF Incorporation Statement of capital on 2021-09-06 CHF 1 - link opens in a new window - 38 pages (38 pages)

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NESTLE NB FINANCING (UK) LTD

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