NON-STANDARD FINANCE PLC
| Status | LIQUIDATION |
| Company No. | 09122252 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2014 |
| Age | 9 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NON-STANDARD FINANCE PLC is an liquidation private limited company with number 09122252. It was incorporated 9 years, 9 months, 21 days ago, on 08 July 2014. The company address is 33 Finsbury Square, London, EC2A 1AG.
Company Fillings
Change sail address company with old address new address
Date: 23 Sep 2023
Category: Address
Type: AD02
New address: The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB
Old address: Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2023
Action Date: 16 Sep 2023
Category: Address
Type: AD01
New address: 33 Finsbury Square London EC2A 1AG
Old address: The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB United Kingdom
Change date: 2023-09-16
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination secretary company with name termination date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Louise Day
Termination date: 2023-09-05
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Sarah Louise Day
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Gregson
Termination date: 2023-06-23
Documents
Termination director company with name termination date
Date: 29 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-23
Officer name: Niall Scott Kilgour Booker
Documents
Accounts with accounts type group
Date: 17 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-17
Officer name: Nicholas Toby Westcott
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Address
Type: AD01
Old address: Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom
New address: The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB
Change date: 2023-04-17
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 12 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-12
Officer name: Charles Henry Gregson
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Day
Appointment date: 2022-05-27
Documents
Accounts with accounts type group
Date: 16 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Address
Type: AD01
Old address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England
Change date: 2022-04-11
New address: Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB
Documents
Accounts with accounts type group
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: John Philip De Blocq Van Kuffeler
Documents
Change person director company
Date: 11 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Resolution
Date: 22 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Heather Jane Mcgregor
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-01
Officer name: Professor Heather Jane Mcgregor
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Nicholas Toby Westcott
Documents
Accounts with accounts type group
Date: 16 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Teunon
Termination date: 2020-04-30
Documents
Appoint person director company with name date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Jonathan Richard Gillespie
Documents
Capital allotment shares
Date: 21 Jan 2020
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 15,621,871.10 GBP
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Marius Cresswell Turner
Termination date: 2019-10-21
Documents
Accounts with accounts type interim
Date: 16 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 15,602,484.10 GBP
Documents
Capital statement capital company with date currency figure
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH19
Date: 2019-07-30
Capital : 15,598,972.40 GBP
Documents
Certificate capital reduction issued capital share premium
Date: 30 Jul 2019
Category: Capital
Sub Category: Certificate
Type: CERT16
Documents
Legacy
Date: 30 Jul 2019
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 25 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 02 May 2019
Action Date: 26 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-26
Documents
Resolution
Date: 18 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Teunon
Change date: 2018-12-07
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Philip De Blocq Van Kuffeler
Change date: 2018-12-07
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Niall Booker
Change date: 2018-12-07
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Address
Type: AD01
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE
New address: 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE
Change date: 2018-12-07
Documents
Accounts with accounts type interim
Date: 24 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type interim
Date: 13 Apr 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint person secretary company with name date
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-27
Officer name: Mrs Sarah Louise Day
Documents
Termination secretary company with name termination date
Date: 29 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-27
Officer name: Nicholas John Teunon
Documents
Accounts with accounts type interim
Date: 10 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 091222520003
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091222520004
Charge creation date: 2017-08-04
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091222520001
Documents
Mortgage satisfy charge full
Date: 07 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091222520002
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 09 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niall Booker
Appointment date: 2017-05-09
Documents
Accounts with accounts type interim
Date: 04 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Accounts with accounts type group
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin James Ashton
Termination date: 2016-10-31
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Capital : 15,852,484.10 GBP
Date: 2016-04-13
Documents
Miscellaneous
Date: 19 Aug 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filed CS01 08/07/2016 amended statement of capital
Documents
Accounts with accounts type interim
Date: 10 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Legacy
Date: 13 Jul 2016
Action Date: 08 Jul 2016
Category: Return
Type: CS01
Description: 08/07/16 Statement of Capital gbp 15852484.10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-23
Charge number: 091222520002
Documents
Accounts with accounts type group
Date: 08 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 08 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2016
Action Date: 07 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-07
Capital : 14,676,013.50 GBP
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2015
Action Date: 04 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-04
Charge number: 091222520001
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Change person secretary company with change date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas John Teunon
Change date: 2015-07-07
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-07
Officer name: Mr John Philip De Blocq Van Kuffeler
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-07
Officer name: Nicholas John Teunon
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 19 Feb 2015
Category: Capital
Type: SH01
Capital : 5,264,222.25 GBP
Date: 2015-02-19
Documents
Move registers to sail company with new address
Date: 03 Mar 2015
Category: Address
Type: AD03
New address: The Pavillions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 03 Mar 2015
Category: Address
Type: AD02
New address: The Pavillions Bridgwater Road Bristol BS13 8AE
Documents
Resolution
Date: 27 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2015
Action Date: 04 Feb 2015
Category: Capital
Type: SH01
Capital : 148,026.35 GBP
Date: 2015-02-04
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Robin James Ashton
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-30
Old address: 5 Little Chester Street London SW1X 7AL United Kingdom
New address: 5Th Floor 6 St Andrew Street London EC4A 3AE
Documents
Appoint person director company with name date
Date: 31 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin James Ashton
Appointment date: 2014-12-10
Documents
Resolution
Date: 30 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Heather Jane Mcgregor
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miles Marius Cresswell Turner
Appointment date: 2014-12-10
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henry Gregson
Appointment date: 2014-12-10
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 02 Dec 2014
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2014-12-02
Documents
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