NODE FINANCE LTD: Filings - Page 2
Overview
| Company Name | NODE FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09938882 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NODE FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Christopher Neil Evans as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 22, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG | 1 pages | AD02 | ||||||||||
Registered office address changed from , 2D Fulwood Park, Liverpool, L17 5AG, United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 22, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 22, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 22, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Neil Evans as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||
Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG England to 2D Fulwood Park Liverpool L17 5AG | 1 pages | AD02 | ||||||||||
Registered office address changed from , 2D Fulwood Park, Liverpool, L17 5AG, England to Stone House, Fulwood Park Liverpool L17 5AG on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Neil Evans on Nov 14, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed node:tokyo dtt holdings LTD\certificate issued on 22/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Victoria Gardner as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mohammed Adnan Lateef as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Gardner as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed node:platforms LTD\certificate issued on 19/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from , 3.02 the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England to Stone House, Fulwood Park Liverpool L17 5AG on Sep 16, 2023 | 1 pages | AD01 | ||||||||||
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