NESTLE NB FINANCING (UK) LTD
| Status | ACTIVE |
| Company No. | 13604601 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 2021 |
| Age | 2 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NESTLE NB FINANCING (UK) LTD is an active private limited company with number 13604601. It was incorporated 2 years, 9 months, 12 days ago, on 06 September 2021. The company address is Nestle Nb Financing (Uk) Ltd Nestle Nb Financing (Uk) Ltd, York, YO31 8TA, England.
Company Fillings
Change person director company with change date
Date: 21 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katarzyna Malgorzata Choinska
Change date: 2024-05-01
Documents
Appoint person director company with name date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mrs Katarzyna Malgorzata Choinska
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthieu Albert Weber
Termination date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-11
Old address: 1 City Place Beehive Ring Road Gatwick RH6 0PA England
New address: Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA
Documents
Accounts with accounts type full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Watson
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Stefano Agostini
Documents
Accounts with accounts type small
Date: 08 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefano Agostini
Change date: 2022-06-27
Documents
Second filing of confirmation statement with made up date
Date: 19 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-07
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Termination director company with name termination date
Date: 13 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-29
Officer name: Nigel John Bathurst
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-16
Old address: 1 City Place Gatwick RH6 0PA United Kingdom
New address: 1 City Place Beehive Ring Road Gatwick RH6 0PA
Documents
Second filing capital allotment shares
Date: 08 Oct 2021
Action Date: 13 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 2 CHF
Date: 2021-09-13
Documents
Change to a person with significant control
Date: 05 Oct 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nestle S.A.
Change date: 2021-09-15
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-13
Capital : 2 CHF
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthieu Albert Weber
Change date: 2021-09-06
Documents
Appoint person director company with name date
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthieu Albert Weber
Appointment date: 2021-09-06
Documents
Change account reference date company current shortened
Date: 07 Sep 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2021-12-31
Documents
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