NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-01 insert general_emails he..@nationalfriendly.co.uk
2023-05-01 delete email gd..@nationalfriendly.co.uk
2023-05-01 insert email he..@nationalfriendly.co.uk
2023-02-27 delete email cc..@nffs.co.uk
2023-02-27 delete person Claire Cornes
2022-12-26 insert support_emails co..@nationalfriendly.co.uk
2022-12-26 insert email co..@nationalfriendly.co.uk
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-10-12 update statutory_documents SECRETARY APPOINTED MISS NICOLA MOORE
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MEERES
2022-08-19 delete email kr..@nationalfriendly.co.uk
2022-07-20 delete email rj..@nffs.co.uk
2022-07-20 delete person Rick Joyce
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-19 delete email gs..@nacelle.co.uk
2022-06-19 delete email lt..@nffs.co.uk
2022-06-19 delete person Lorraine Trower
2022-06-19 delete phone 0208 333 9125
2022-06-19 insert email gd..@nationalfriendly.co.uk
2022-06-19 insert email kr..@nationalfriendly.co.uk
2022-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-18 delete email cr..@nffs.co.uk
2022-04-18 delete person Craig Richards
2022-04-18 insert about_pages_linkeddomain trustpilot.com
2022-04-18 insert contact_pages_linkeddomain trustpilot.com
2022-04-18 insert index_pages_linkeddomain trustpilot.com
2022-04-18 insert management_pages_linkeddomain trustpilot.com
2022-04-18 insert service_pages_linkeddomain trustpilot.com
2022-04-18 insert terms_pages_linkeddomain trustpilot.com
2022-03-08 update statutory_documents SECRETARY APPOINTED MR KEITH FREDERICK MEERES
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MEERES
2021-12-15 insert email rj..@nffs.co.uk
2021-12-15 insert person Rick Joyce
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update robots_txt_status nffs.co.uk: 404 => 200
2021-09-23 update robots_txt_status www.nffs.co.uk: 404 => 200
2021-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES
2021-08-23 delete email jb..@nffs.co.uk
2021-08-23 delete person Joel Brown
2021-08-23 insert about_pages_linkeddomain fca.org.uk
2021-08-23 insert alias National Friendly Financial Solutions Limited
2021-08-23 insert registration_number 452784
2021-06-08 update statutory_documents DIRECTOR APPOINTED MR MARK PETER LISTER SEARLES
2021-06-03 update statutory_documents SECRETARY APPOINTED MR KEITH FREDERICK MEERES
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP RICHARDS
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY MORSHEAD
2021-06-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDEEP RICHARDS
2021-03-08 update statutory_documents DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-25 delete personal_emails ch..@nffs.co.uk
2021-01-25 delete personal_emails cl..@nffs.co.uk
2021-01-25 delete personal_emails cr..@nffs.co.uk
2021-01-25 delete personal_emails jo..@nffs.co.uk
2021-01-25 delete personal_emails lo..@nffs.co.uk
2021-01-25 delete personal_emails pe..@nffs.co.uk
2021-01-25 delete personal_emails ra..@nffs.co.uk
2021-01-25 delete email ch..@nffs.co.uk
2021-01-25 delete email cl..@nffs.co.uk
2021-01-25 delete email cr..@nffs.co.uk
2021-01-25 delete email jo..@nffs.co.uk
2021-01-25 delete email lo..@nffs.co.uk
2021-01-25 delete email pe..@nffs.co.uk
2021-01-25 delete email ra..@nffs.co.uk
2021-01-25 insert email cc..@nffs.co.uk
2021-01-25 insert email cn..@nffs.co.uk
2021-01-25 insert email cr..@nffs.co.uk
2021-01-25 insert email jb..@nffs.co.uk
2021-01-25 insert email lt..@nffs.co.uk
2021-01-25 insert email pm..@nffs.co.uk
2021-01-25 insert email re..@nffs.co.uk
2021-01-19 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-18 update statutory_documents DIRECTOR APPOINTED MRS SANDEEP KAUR RICHARDS
2020-12-18 update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 5770
2020-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONG
2020-12-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-12 update statutory_documents ARTICLES OF ASSOCIATION
2020-10-05 update statutory_documents SECRETARY APPOINTED MRS SANDEEP KAUR RICHARDS
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN CAREY
2020-09-30 update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 630
2020-09-30 update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 1180
2020-09-30 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 1705
2020-09-24 insert personal_emails cl..@nffs.co.uk
2020-09-24 insert email cl..@nffs.co.uk
2020-09-24 insert person Claire Cornes
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-18 update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 5165
2019-11-07 insert company_previous_name 425 DIRECT LIMITED
2019-11-07 update name 425 DIRECT LIMITED => NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-17 update statutory_documents SECRETARY APPOINTED MRS DAWN CAREY
2019-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LONG
2019-10-10 update statutory_documents COMPANY NAME CHANGED 425 DIRECT LIMITED CERTIFICATE ISSUED ON 10/10/19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01 update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 4965
2019-04-10 update statutory_documents SECRETARY APPOINTED MR JONATHAN JAMES LONG
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDEEP RICHARDS
2019-04-05 update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 4515
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26 update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 4150
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01 update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 3740
2017-02-20 update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 3670
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-14 update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 3205
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20 update statutory_documents SECOND FILING FOR FORM SH01
2016-03-18 update statutory_documents SECOND FILING FOR FORM SH01
2016-02-26 update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 2955
2015-12-07 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-07 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-11-11 update statutory_documents 26/10/15 FULL LIST
2015-08-18 update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 2435
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10 update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 2285
2014-12-07 delete address 11-12 QUEEN SQUARE BRISTOL ENGLAND BS1 4NT
2014-12-07 insert address 11-12 QUEEN SQUARE BRISTOL BS1 4NT
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-24 update statutory_documents 26/10/14 FULL LIST
2014-10-07 delete address 4 WORCESTER ROAD CLIFTON BRISTOL UK BS8 3JL
2014-10-07 insert address 11-12 QUEEN SQUARE BRISTOL ENGLAND BS1 4NT
2014-10-07 update registered_address
2014-09-05 update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1220
2014-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 4 WORCESTER ROAD, CLIFTON, BRISTOL, UK, BS8 3JL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27 update statutory_documents SECRETARY APPOINTED MRS SANDEEP RICHARDS
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LONG
2013-12-07 delete address 4 WORCESTER ROAD CLIFTON BRISTOL UK UNITED KINGDOM BS8 3JL
2013-12-07 insert address 4 WORCESTER ROAD CLIFTON BRISTOL UK BS8 3JL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-21 update statutory_documents 26/10/13 FULL LIST
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA HARDING
2013-06-28 update statutory_documents DIRECTOR APPOINTED MR TRACY LINDSAY MORSHEAD
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update num_mort_outstanding 2 => 0
2013-06-26 update num_mort_satisfied 0 => 2
2013-06-24 delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-24 delete sic_code 66220 - Activities of insurance agents and brokers
2013-06-24 delete sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-24 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-24 insert sic_code 65110 - Life insurance
2013-06-24 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-24 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TALBOT
2012-12-03 update statutory_documents 26/10/12 FULL LIST
2012-09-12 update statutory_documents SECRETARY APPOINTED MR JONATHAN LONG
2012-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY RANDALL
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05 update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 880
2012-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 4-5 WORCESTER ROAD, CLIFTON, BRISTOL, BS8 3JL
2012-02-06 update statutory_documents DIRECTOR APPOINTED MRS TERESA MARGARET HARDING
2011-12-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-25 update statutory_documents 26/10/11 CHANGES
2011-11-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAR
2011-03-10 update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 605
2010-11-15 update statutory_documents 26/10/10 FULL LIST
2010-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN RHYS THOMAS / 18/01/2010
2010-11-03 update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY TALBOT
2010-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06 update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 445
2010-02-09 update statutory_documents 09/01/10 FULL LIST
2010-01-18 update statutory_documents DIRECTOR APPOINTED MR ALUN RHYS THOMAS
2010-01-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-05 update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 325
2009-12-10 update statutory_documents 26/10/09 FULL LIST
2009-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FAY ELAINE RANDALL / 10/12/2009
2009-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GLEDHILL
2009-10-01 update statutory_documents GBP NC 100/500 18/09/09
2009-10-01 update statutory_documents NC INC ALREADY ADJUSTED 18/09/2009
2009-09-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-21 update statutory_documents COMPANY NAME CHANGED ND PARTNER SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/09
2009-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06 update statutory_documents SECRETARY APPOINTED MRS FAY ELAINE RANDALL
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY HICKS
2009-04-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY HICKS
2008-12-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL KILLICK
2008-11-17 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAR / 31/03/2008
2008-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-24 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents NEW SECRETARY APPOINTED
2006-01-31 update statutory_documents SECRETARY RESIGNED
2006-01-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2006-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-29 update statutory_documents COMPANY NAME CHANGED 3468TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/05
2005-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION