NON-STANDARD FINANCE PLC: Filings

  • Overview

    Company NameNON-STANDARD FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09122252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NON-STANDARD FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB

    2 pagesAD02

    Registered office address changed from The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom to 33 Finsbury Square London EC2A 1AG on Sep 16, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Sarah Louise Day as a secretary on Sep 05, 2023

    1 pagesTM02

    Termination of appointment of Sarah Louise Day as a director on Sep 05, 2023

    1 pagesTM01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 23/06/2023
    RES13

    Termination of appointment of Niall Scott Kilgour Booker as a director on Jun 23, 2023

    1 pagesTM01

    Termination of appointment of Charles Henry Gregson as a director on Jun 23, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    165 pagesAA

    Termination of appointment of Nicholas Toby Westcott as a director on May 17, 2023

    1 pagesTM01

    Registered office address changed from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB on Apr 17, 2023

    1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Charles Henry Gregson on Apr 12, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mrs Sarah Louise Day as a director on May 27, 2022

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2021

    168 pagesAA

    Registered office address changed from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England to Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB on Apr 11, 2022

    1 pagesAD01

    Auditor's resignation

    2 pagesAUD

    Group of companies' accounts made up to Dec 31, 2020

    173 pagesAA

    Termination of appointment of John Philip De Blocq Van Kuffeler as a director on Aug 31, 2021

    1 pagesTM01

    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