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NEW ZEALAND (UK FINANCE) LIMITED

Company number FC023620

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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)
29 Jan 2020	OSTM02	Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as secretary on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	OSTM01	Termination of appointment of John Benedict Stevens as a director on 5 August 2019	View PDF Termination of appointment of John Benedict Stevens as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 May 2019	OSAP01	Appointment of Mr David Patrick Ian Booth as a director on 8 May 2019	View PDF Appointment of Mr David Patrick Ian Booth as a director on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSAP01	Appointment of Mrs Noelle Colfer as a director on 8 May 2019	View PDF Appointment of Mrs Noelle Colfer as a director on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSAP01	Appointment of Mr Anthony Michael Hardy Cohn as a director on 8 May 2019	View PDF Appointment of Mr Anthony Michael Hardy Cohn as a director on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSAP03	Appointment of Jonathan Michael Guttridge as a secretary on 8 May 2019	View PDF Appointment of Jonathan Michael Guttridge as a secretary on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSTM02	Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 8 May 2019	View PDF Termination of appointment of Sophie Louise Edmonds Kerr as secretary on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	OSTM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	View PDF Termination of appointment of Robert James Casey as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
03 Jul 2017	OSTM01	Termination of appointment of Nicola Snook as a director on 1 June 2017	View PDF Termination of appointment of Nicola Snook as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	OSCH02	Details changed for an overseas company - 25 Princess Street, Palmerston North, New Zealandnew Zealand	View PDF Details changed for an overseas company - 25 Princess Street, Palmerston North, New Zealandnew Zealand - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
02 Oct 2015	OSAP01	Appointment of Stephen James Rush as a director on 21 September 2015	View PDF Appointment of Stephen James Rush as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
26 Jan 2015	OSTM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	View PDF Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	OSTM02	Termination of appointment of Murray Gilliland Charles Anderson as secretary on 16 December 2008	View PDF Termination of appointment of Murray Gilliland Charles Anderson as secretary on 16 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	OSCH05	Secretary's details changed for Sophie Neech on 8 October 2014	View PDF Secretary's details changed for Sophie Neech on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 May 2014	OSAP03	Appointment of Sophie Neech as a secretary	View PDF Appointment of Sophie Neech as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2014	OSTM02	Termination of appointment of Sallie Ellis as secretary	View PDF Termination of appointment of Sallie Ellis as secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
19 Oct 2012	OSAP03	Appointment of Bridget Mary Creegan as a secretary	View PDF Appointment of Bridget Mary Creegan as a secretary - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	OSTM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)

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