NESTLE NB FINANCING (INTERNATIONAL) LTD: Filings
Overview
| Company Name | NESTLE NB FINANCING (INTERNATIONAL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13604694 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NESTLE NB FINANCING (INTERNATIONAL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mrs Katarzyna Malgorzata Choinska on May 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthieu Albert Weber as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Nb Financing (International) Ltd Haxby Road York YO31 8TA on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Richard Anthony Watson as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefano Agostini as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Mr Stefano Agostini on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 07, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel John Bathurst as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 City Place Gatwick RH6 0PA United Kingdom to 1 City Place Beehive Ring Road Gatwick RH6 0PA on Nov 16, 2021 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 15, 2021
| 4 pages | RP04SH01 | ||||||||||
Change of details for Nestle S.A. as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||||||||||
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