NEW DIRECTION FINANCE NOMINEES LIMITED

02947472
CENTRIUM 1 GRIFFITHS WAY ST. ALBANS ENGLAND AL1 2RD

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of secretary (Miss Jennifer Hunter) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Amir Karmacharya) 1 Buy now
07 Nov 2024 accounts Annual Accounts 2 Buy now
17 Sep 2024 officers Termination of appointment of secretary (Rajeev Arya) 1 Buy now
17 Sep 2024 officers Appointment of secretary (Mr Amir Karmacharya) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Eoin Lyons) 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Termination of appointment of director (Stephen Yau) 1 Buy now
03 Jun 2024 officers Termination of appointment of secretary (Stephen Yau) 1 Buy now
03 Jun 2024 officers Appointment of secretary (Mr Rajeev Arya) 2 Buy now
03 Jun 2024 officers Appointment of director (Mr Rajeev Arya) 2 Buy now
11 Mar 2024 accounts Annual Accounts 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 accounts Annual Accounts 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Appointment of director (Mr Eoin Lyons) 2 Buy now
25 Mar 2020 officers Termination of appointment of director (Matthew James Oldham) 1 Buy now
26 Feb 2020 accounts Annual Accounts 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of secretary (Mr Stephen Yau) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Stephen Yau) 2 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Peter Jordan) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Peter Jonathon Jordan) 1 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
11 Oct 2017 officers Appointment of secretary (Mr Peter Jordan) 2 Buy now
11 Oct 2017 officers Appointment of secretary (Mr Peter Jordan) 2 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Khcs Secretaries Limited) 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 2 Buy now
01 Dec 2016 officers Termination of appointment of director (John Benjamin Pears) 1 Buy now
01 Dec 2016 officers Appointment of director (Mr Matthew James Oldham) 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 officers Appointment of director (Mr Peter Jonathon Jordan) 2 Buy now
06 Apr 2016 officers Termination of appointment of director (Alan Francois Hubbard) 1 Buy now
03 Mar 2016 officers Termination of appointment of director (Stephen Thomas Wyatt) 1 Buy now
14 Jan 2016 officers Appointment of director (Mr John Benjamin Pears) 2 Buy now
29 Oct 2015 accounts Annual Accounts 2 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2015 accounts Annual Accounts 2 Buy now
24 Dec 2014 officers Appointment of director (Mr Stephen Thomas Wyatt) 2 Buy now
24 Dec 2014 officers Termination of appointment of director (Tanya Irene Oliver) 1 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
16 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Jul 2014 officers Appointment of director (Mrs Tanya Irene Oliver) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Graham Bateman) 1 Buy now
06 Mar 2014 accounts Annual Accounts 2 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2013 officers Appointment of corporate secretary (Khcs Secretaries Limited) 2 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Versec Secretaries Limited) 1 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Jul 2013 officers Termination of appointment of director (John Waller) 1 Buy now
15 Jul 2013 officers Termination of appointment of director (Sandip Roy-Chowdhury) 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Alan Francois Hubbard) 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Graham George Bateman) 2 Buy now
25 Feb 2013 accounts Annual Accounts 2 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 accounts Annual Accounts 2 Buy now
20 Jul 2011 officers Termination of appointment of director (Paul Bispham) 1 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
17 Mar 2011 officers Appointment of director (Mr Sandip Roy-Chowdhury) 2 Buy now
02 Aug 2010 accounts Annual Accounts 2 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 address Move Registers To Sail Company 1 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Christopher Waller) 2 Buy now
14 Jul 2010 address Change Sail Address Company 1 Buy now
14 Jul 2010 officers Change of particulars for director (Paul Andrew Bispham) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Versec Secretaries Limited) 2 Buy now
29 Mar 2010 accounts Annual Accounts 2 Buy now
15 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
05 Mar 2009 accounts Annual Accounts 2 Buy now
16 Jul 2008 annual-return Return made up to 11/07/08; full list of members 3 Buy now
20 Feb 2008 accounts Annual Accounts 2 Buy now
18 Dec 2007 officers New director appointed 1 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
11 Jul 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
02 May 2007 officers New secretary appointed 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now
29 Jan 2007 accounts Annual Accounts 1 Buy now
25 Jul 2006 annual-return Return made up to 11/07/06; full list of members 2 Buy now
08 Feb 2006 accounts Annual Accounts 5 Buy now
12 Jul 2005 annual-return Return made up to 11/07/05; full list of members 2 Buy now
11 Jul 2005 officers Director resigned 1 Buy now
17 Mar 2005 accounts Annual Accounts 5 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
20 Jul 2004 annual-return Return made up to 11/07/04; full list of members 8 Buy now
12 Feb 2004 accounts Annual Accounts 5 Buy now
13 Aug 2003 annual-return Return made up to 11/07/03; full list of members 8 Buy now