NESTLE NB FINANCING (INTERNATIONAL) LTD

Company number 13604694

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(18 pages)
21 May 2024	CH01	Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024	(2 pages)
04 Mar 2024	AP01	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(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 (International) Ltd Haxby Road York YO31 8TA on 11 September 2023	(1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
01 Mar 2023	AP01	Appointment of Mr Richard Anthony Watson as a director on 1 March 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Stefano Agostini as a director on 1 March 2023	(1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
17 Nov 2022	CH01	Director's details changed for Mr Stefano Agostini on 27 June 2022	(2 pages)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 7 October 2022	(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	(5 pages)
13 Dec 2021	TM01	Termination of appointment of Nigel John Bathurst as a director on 29 November 2021	(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	(1 page)
08 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2021 CHF 2	(4 pages)
05 Oct 2021	PSC05	Change of details for Nestle S.A. as a person with significant control on 15 September 2021	(2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 CHF 2 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021.	(4 pages)
05 Oct 2021	CH01	Director's details changed for Matthieu Albert Weber on 6 September 2021	(2 pages)
07 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr Stefano Agostini as a director on 6 September 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Nigel John Bathurst as a director on 6 September 2021	(2 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 CHF 1	(38 pages)