NLP FINANCIAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameNLP FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04339336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NLP FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    5 pagesCS01

    Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Solent Business Park 4500 Parkway Whiteley Fareham Hampshire PO15 7AZ

    1 pagesAD02

    Register(s) moved to registered inspection location Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

    1 pagesAD03

    Register(s) moved to registered office address 4500 Parkway Parkway Fareham Hampshire PO15 7AZ

    1 pagesAD04

    Registered office address changed from Charles House 2nd Floor 108-110 Finchley Road London NW3 5JJ to 4500 Parkway Parkway Fareham Hampshire PO15 7AZ on Mar 25, 2026

    1 pagesAD01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Aris Solon Tatos as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Cessation of Isabel Villalba Schmid as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Cessation of Mark Brian Mcmullen as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Cessation of Wayne Phillip Elliott as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Cessation of Phillippe Sebastien De Salis as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Cessation of Jacqueline Helen Chshire as a person with significant control on Nov 28, 2025

    1 pagesPSC07

    Notification of Saltus Financial Planning Limited as a person with significant control on Nov 28, 2025

    2 pagesPSC02

    Termination of appointment of Adam Simon Katten as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Nicholas John Matthews as a director on Nov 28, 2025

    1 pagesTM01

    Termination of appointment of Sarah Joanna Lord as a director on Nov 28, 2025

    1 pagesTM01

    Appointment of Mr Jason Edwards as a director on Nov 28, 2025

    2 pagesAP01

    Appointment of Mr Daniel Robert Underwood as a director on Nov 28, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Isabel Villalba Schmid as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Change of details for Mr Aris Solon Tatos as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Change of details for Mr Mark Brian Mcmullen as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Change of details for Mr Wayne Phillip Elliott as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0