NEW ZEALAND (UK FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
NEW ZEALAND (UK FINANCE) LIMITED
COMPANY NUMBER
FC023620
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
AUCKLAND 1071
Mint Advisory Limited, Suite 6
8 Turua Street
St Heliers
Auckland 1071
Globe House
4 Temple Place
London
WC2R 2PG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Jeremy James Hackett (931723018) Appointed |
| 17/11/2023 | Stephen Matthiesen (929210258) has left the board |
Credit Risk Overview
Want to learn more about NEW ZEALAND (UK FINANCE) 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 NEW ZEALAND (UK FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ZEALAND (UK FINANCE) 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 |
|---|---|---|---|---|
|
08/05/2019 - Present (5 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2001 - Present (22 years and 11 months) Born in Nov 1949 |
Resigned | Secretary |
Current: 4 Past: 85 |
View Report |
|
19/12/2001 - Present (22 years and 11 months) Born in Nov 1952 |
Resigned | Director |
Current: 7 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Jeremy James Hackett (931723018) Appointed |
| 17/11/2023 | Stephen Matthiesen (929210258) has left the board |
| 10/11/2023 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 09/11/2023 | New Board Member Kirsty White (931565787) Appointed |
| 17/07/2023 | New Accounts filed |
| 12/07/2022 | New Accounts filed |
| 17/06/2022 | Oliver James Martin (926659244) has left the board |
| 31/05/2022 | Stephen James Rush (920145492) has left the board |
| 04/02/2022 | New Board Member Stephen Matthiesen (929210258) Appointed |
| 11/09/2021 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 31/01/2020 | Jonathan Michael Guttridge (925887711) has left the board |
| 31/01/2020 | New Company Secretary Oliver James Martin (926659244) Appointed |
| 24/08/2019 | New Accounts filed |
| 22/08/2019 | John Benedict Stevens (907297641) has left the board |
| 07/06/2019 | David Patrick Ian Booth (925891178) has left the board |
| 07/06/2019 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/05/2019 | New Board Member David Patrick Ian Booth (925891178) Appointed |
| 29/05/2019 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 29/05/2019 | New Board Member Noelle Colfer (919558429) Appointed |
| 29/05/2019 | New Company Secretary Jonathan Michael Guttridge (925887711) Appointed |
| 29/05/2019 | Sophie Louise Edmonds Kerr (918756173) has left the board |
| 24/05/2019 | Robert James Casey (907958026) has left the board |
| 24/05/2019 | New Board Member John Benedict Stevens (907297641) Appointed |
| 27/03/2019 | John Benedict Stevens (907297641) has left the board |
| 11/08/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 05/07/2017 | Nicola Snook (908012666) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 20/10/2016 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 28/01/2015 | Kenneth John Hardman (906029770) has left the board |
| 14/12/2014 | New Accounts filed |
| 11/12/2014 | Murray Gilliland Charles Anderson (900550904) has left the board |
| 13/05/2014 | Sallie Ellis (917269123) has left the board |
| 13/05/2014 | New Company Secretary Sophie Neech (918756173) Appointed |
| 11/11/2013 | New Accounts filed |
| 20/08/2013 | Bridget Mary Creegan (917301729) has left the board |
| 23/10/2012 | New Company Secretary Bridget Mary Creegan (917301729) Appointed |
| 11/10/2012 | New Company Secretary Sallie Ellis (917269123) Appointed |
| 05/10/2012 | New Accounts filed |
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