NELSON FINANCIAL LTD
| Status | ACTIVE |
| Company No. | 10848418 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2017 |
| Age | 6 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
NELSON FINANCIAL LTD is an active private limited company with number 10848418. It was incorporated 6 years, 11 months, 30 days ago, on 04 July 2017. The company address is Suite 65 30 Durham Road, London, SW20 0TW, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Gazette filings brought up to date
Date: 11 Jul 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-20
Old address: Suite 47 95 Mortimer Street London W1W 7GB England
New address: Suite 65 30 Durham Road London SW20 0TW
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-24
Old address: 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
New address: Suite 47 95 Mortimer Street London W1W 7GB
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Notification of a person with significant control
Date: 04 Jul 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adil Masood Bajwa
Notification date: 2020-06-04
Documents
Cessation of a person with significant control
Date: 04 Jul 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cristina Marina Iorga
Cessation date: 2020-06-04
Documents
Change to a person with significant control
Date: 04 Jul 2020
Action Date: 03 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-03
Psc name: Miss Cristina Marina Iorga
Documents
Change to a person with significant control
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-04
Psc name: Miss Cristina Marina Iorga
Documents
Change person director company with change date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-04
Officer name: Mr Adil Masood Bajwa
Documents
Change person director company with change date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-15
Officer name: Mr Adil Masood Bajwa
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Change date: 2020-05-15
Old address: Flat 236 8-10 Sunnyhill Road London SW16 2BJ England
New address: 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-05
Old address: 135 Blackborne Road Dagenham RM10 8SP England
New address: Flat 236 8-10 Sunnyhill Road London SW16 2BJ
Documents
Confirmation statement with no updates
Date: 18 Aug 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-24
Old address: 44 Eton Road Ilford IG1 2UG England
New address: 135 Blackborne Road Dagenham RM10 8SP
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cristina Marina Iorga
Termination date: 2017-07-04
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adil Masood Bajwa
Appointment date: 2017-07-04
Documents
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