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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)
09 Oct 2012 OSAP03 Appointment of Sallie Ellis as a secretary
27 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 AA Full accounts made up to 31 December 2007
22 Dec 2008 BR4 Appointment terminated director david swann
22 Dec 2008 BR4 Appointment terminated director paul rayner
22 Dec 2008 BR4 Director appointed nicola snook
22 Dec 2008 BR4 Director appointed john benedict stevens
22 Dec 2008 BR4 Director appointed robert james casey
14 Sep 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 BR3 Change of address 21/06/06 level
17 Nov 2006 BR6 BR006367 pa terminated 01/11/06 porter alan fraser
26 Jun 2006 AA Full accounts made up to 31 December 2005
16 Jun 2005 AA Full accounts made up to 31 December 2004
15 Jun 2004 AA Full accounts made up to 31 December 2003
20 Jun 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 BR3 Change of address 24/05/02 c/o b
11 Jun 2003 BR6 BR006367 pa appointed 28/05/03 porter alan fraser 4 temple place london WC2R 2PG
11 Jun 2003 BR6 BR006367 pa terminated 28/05/03 mcdonald aileen elizabeth
15 Jan 2003 AA Full accounts made up to 31 December 2001
13 Aug 2002 BR5 BR006367 name change 06/08/02 new zealand holdings LIMITED
13 Aug 2002 BR3 Change of name 06/08/02 new zeal
02 Jul 2002 BR4 Dir change in partic 17/06/02 rayner paul ashley earley house earleydene, sunninghill ascot berkshire SL5 9JY