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NPL GROUP (UK) LTD

Company number SC444462

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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)
13 Feb 2020 AP01 Appointment of Mr John Charles Lewsley as a director on 13 February 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
09 Oct 2019 CH01 Director's details changed for Mr Robert Mcfarlance on 9 October 2019
30 Aug 2019 AP01 Appointment of Mr Robert Mcfarlance as a director on 30 August 2019
09 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CH01 Director's details changed for Ms Michelle Mcfarlane on 19 September 2016
29 Sep 2016 CH01 Director's details changed for Mr Simon Towers on 19 September 2016
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 Jun 2014 AD01 Registered office address changed from 105 West George Street Glasgow G2 1PB Scotland on 18 June 2014
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)