Nsg Uk Finance Unlimited was founded on 16 March 2009 with its registered office in Merseyside, it's status is listed as "Active". There is only one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Iain Michael | 16 March 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
RESOLUTIONS - N/A | 21 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 04 June 2019 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 04 June 2018 | |
CS01 - N/A | 04 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 16 March 2017 | |
AP01 - Appointment of director | 06 October 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 03 September 2015 | |
TM01 - Termination of appointment of director | 08 May 2015 | |
TM01 - Termination of appointment of director | 08 May 2015 | |
AR01 - Annual Return | 17 April 2015 | |
RESOLUTIONS - N/A | 16 March 2015 | |
RR05 - Application by a private limited company for re-registration as a private unlimited company | 16 March 2015 | |
MAR - Memorandum and Articles - used in re-registration | 16 March 2015 | |
FOA-RR - N/A | 16 March 2015 | |
CERT3 - Re-registration of a company from limited to unlimited | 16 March 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 17 March 2014 | |
CH01 - Change of particulars for director | 23 August 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 18 March 2013 | |
SH01 - Return of Allotment of shares | 23 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 16 March 2012 | |
CH01 - Change of particulars for director | 15 August 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 16 March 2011 | |
RESOLUTIONS - N/A | 03 September 2010 | |
CC04 - Statement of companies objects | 03 September 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH03 - Change of particulars for secretary | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
NEWINC - New incorporation documents | 16 March 2009 |