New Direction Finance Nominees Ltd

About

Registered Number: 02947472
Date of Incorporation: 11/07/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Centrium 1 Griffiths Way, St. Albans, AL1 2RD,

 

Having been setup in 1994, New Direction Finance Nominees Ltd has its registered office in St. Albans, it has a status of "Active". The current directors of New Direction Finance Nominees Ltd are listed as Yau, Stephen, Lyons, Eoin, Yau, Stephen, Jordan, Peter, Bateman, Graham George, Elliott, Nigel Howard, Hubbard, Alan Francois, Jordan, Peter Jonathon, Oliver, Tanya Irene, Pears, John Benjamin, Stack, Antony, Valentine, Brian, Wyatt, Stephen Thomas, Zakorchemney, Stefan at Companies House. We do not know the number of employees at New Direction Finance Nominees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Eoin 27 March 2020 - 1
YAU, Stephen 01 June 2018 - 1
BATEMAN, Graham George 09 July 2013 30 June 2014 1
ELLIOTT, Nigel Howard 11 July 1994 11 March 2003 1
HUBBARD, Alan Francois 09 July 2013 21 March 2016 1
JORDAN, Peter Jonathon 01 May 2016 31 May 2018 1
OLIVER, Tanya Irene 30 June 2014 24 December 2014 1
PEARS, John Benjamin 01 January 2016 01 December 2016 1
STACK, Antony 30 March 1995 24 June 2003 1
VALENTINE, Brian 11 July 1994 17 March 1995 1
WYATT, Stephen Thomas 24 December 2014 03 March 2016 1
ZAKORCHEMNEY, Stefan 11 March 2003 25 April 2005 1
Secretary Name Appointed Resigned Total Appointments
YAU, Stephen 01 June 2018 - 1
JORDAN, Peter 31 July 2017 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 21 February 2019
AD01 - Change of registered office address 07 August 2018
CS01 - N/A 19 July 2018
AP03 - Appointment of secretary 05 June 2018
AP01 - Appointment of director 05 June 2018
TM02 - Termination of appointment of secretary 05 June 2018
TM01 - Termination of appointment of director 05 June 2018
AA - Annual Accounts 28 March 2018
AP03 - Appointment of secretary 11 October 2017
AP03 - Appointment of secretary 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 20 March 2017
TM01 - Termination of appointment of director 01 December 2016
AP01 - Appointment of director 01 December 2016
CS01 - N/A 28 July 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 03 March 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2015
AA - Annual Accounts 19 February 2015
AP01 - Appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
AD01 - Change of registered office address 03 December 2014
AR01 - Annual Return 16 July 2014
AD04 - Change of location of company records to the registered office 16 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 06 March 2014
AD01 - Change of registered office address 07 November 2013
AP04 - Appointment of corporate secretary 09 August 2013
TM02 - Termination of appointment of secretary 09 August 2013
AR01 - Annual Return 16 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 February 2012
TM01 - Termination of appointment of director 20 July 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 17 March 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 20 February 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
363a - Annual Return 11 July 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 17 March 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 13 August 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
AA - Annual Accounts 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 02 May 2000
287 - Change in situation or address of Registered Office 06 September 1999
287 - Change in situation or address of Registered Office 06 September 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 15 May 1996
RESOLUTIONS - N/A 02 May 1996
RESOLUTIONS - N/A 02 May 1996
363s - Annual Return 09 August 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1995
287 - Change in situation or address of Registered Office 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
NEWINC - New incorporation documents 11 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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