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NF MONEY LTD - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 07071717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- DADSWELL, Geoffrey John
- GESUÈ, Mario
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-10
- Age Of Company 2009-11-10 14 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Mr Franco Mignemi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORWELL UNION LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-02-12
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NF MONEY LTD Company Description
- NF MONEY LTD is a ltd registered in United Kingdom with the Company reg no 07071717. Its current trading status is "live". It was registered 2009-11-10. It was previously called ORWELL UNION LTD. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 85 Great Portland Street .
Get NF MONEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nf Money Ltd - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2009-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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confirmation-statement-with-updates (2020-02-14) - CS01
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notification-of-a-person-with-significant-control (2020-07-24) - PSC01
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capital-allotment-shares (2020-05-15) - SH01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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capital-allotment-shares (2020-02-12) - SH01
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legacy (2020-03-03) - RP04SH01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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capital-allotment-shares (2020-07-31) - SH01
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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confirmation-statement-with-updates (2019-01-24) - CS01
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
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confirmation-statement-with-updates (2019-01-29) - CS01
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second-filing-of-director-termination-with-name (2019-02-19) - RP04TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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notification-of-a-person-with-significant-control (2019-01-29) - PSC01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-09) - AP03
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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capital-allotment-shares (2019-05-10) - SH01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-of-name-notice (2018-04-27) - CONNOT
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capital-allotment-shares (2018-07-06) - SH01
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capital-allotment-shares (2018-07-03) - SH01
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resolution (2018-04-27) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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capital-allotment-shares (2017-05-10) - SH01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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capital-allotment-shares (2016-05-31) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-08-10) - AA
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capital-allotment-shares (2015-05-22) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-05-27) - SH01
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change-account-reference-date-company-previous-shortened (2014-04-02) - AA01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-15) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-25) - AD01
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termination-secretary-company-with-name (2012-03-26) - TM02
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appoint-person-director-company-with-name (2012-09-06) - AP01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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capital-redomination-of-shares (2011-07-15) - SH14
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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change-account-reference-date-company-current-extended (2011-04-06) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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appoint-person-director-company-with-name (2010-11-03) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-11-10) - NEWINC