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Dato Capital United Kingdom

New Direction Finance Nominees LTD

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Reports

Extended Company Report with Annual Accounts NEW DIRECTION FINANCE NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NEW DIRECTION FINANCE NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30

Details

Company type Private Limited Company, Active
Company Number 02947472
Record last updated Sunday, March 29, 2020 2:18:35 AM UTC
Official Address 1 Floor 45 Grosvenor Road St Peters
There are 158 companies registered at this street
Postal Code AL13AW
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

NEW DIRECTION FINANCE NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2016 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 29, 2015 Annual accounts Annual accounts
Registry Jul 24, 2015 Annual return Annual return
Registry Jul 24, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 3, 2014 Change of registered office address Change of registered office address
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 16, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 2, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Nov 7, 2013 Change of registered office address Change of registered office address
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Resignation of one Director 2947... Resignation of one Director 2947...
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a man as Director 2947... Appointment of a man as Director 2947...
Registry Jul 9, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 2947... Change of particulars for director 2947...
Registry Jul 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 1, 2007 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Nov 30, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jul 11, 2007 Annual return Annual return
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry May 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2007 Resignation of a woman Resignation of a woman
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Resignation of one Director (a man) and one Compliance Resignation of one Director (a man) and one Compliance
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Annual return Annual return
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Aug 13, 2003 Annual return Annual return
Registry Jun 24, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Financials Mar 17, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Mar 11, 2003 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Aug 10, 2002 Annual return Annual return
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2000 Annual return Annual return
Financials May 2, 2000 Annual accounts Annual accounts
Registry Sep 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 1999 Change in situation or address of registered office 2947... Change in situation or address of registered office 2947...
Registry Aug 10, 1999 Annual return Annual return
Financials Apr 26, 1999 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Financials Mar 11, 1998 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Financials Apr 22, 1997 Annual accounts Annual accounts

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