NLP FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NLP FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04339336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
www.nlpfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2001
24/10/2002
NYMAN LIBSON PAUL LIMITED
LONDON
NW3 5JJ
Telephone: 02074725555
TPS: No
2ND Charles House
108-110 Finchley Road
London
NW3 5JJ
Telephone: 74725555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUINVEST LIMITED | Active - Accounts Filed | View Report |
| NLP FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Sean Patterson (928870238) has left the board |
Credit Risk Overview
Want to learn more about NLP FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NLP FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NLP FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2005 - Present (19 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
13/12/2001 - 01/11/2002 (10 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/12/2001 - Present (23years) 13/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUINVEST LIMITED | Active - Accounts Filed | View Report |
| GROUP RAPPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROUP RAPPORT LIMITED | Active - Accounts Filed | View Report |
| NLP FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Sean Patterson (928870238) has left the board |
| 31/10/2023 | Lee Elliott Pittal (907375966) has left the board |
| 12/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Sarah Lord (931299602) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 04/08/2022 | New Board Member Nicholas John Matthews (929081766) Appointed |
| 07/07/2022 | New Board Member Sean Patterson (928870238) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | Mukhvinder Singh Johal (923335629) has left the board |
| 09/03/2022 | Mark Antony Smith (928140274) has left the board |
| 14/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Mukhvinder Singh Johal (928406195) Appointed |
| 11/06/2021 | New Board Member Mark Antony Smith (928140274) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Trevor Simms (922446492) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 11/12/2017 | Ali Reza Sarikhani (913769921) has left the board |
| 26/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 21/09/2016 | Richard Jeremy Paul (907953519) has left the board |
| 21/09/2016 | New Board Member Richard Jeremy Paul (908703940) Appointed |
| 10/06/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 17/11/2014 | Brian Arthur Basham (906937824) has left the board |
| 17/11/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Paul George Taiano (910971070) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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