About

Registered Number: 06847947
Date of Incorporation: 16/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Merseyside, L40 5UF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Iain Michael 16 March 2009 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.