Non-standard Finance Subsidiary Ii Limited. net worth, address, company information. Free

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Non-Standard Finance Subsidiary Ii Limited (registration number 09702872) is a private limited company founded on 2015-07-25 in United Kingdom. This company is located at The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield WF4 1AB. Non-Standard Finance Subsidiary Ii Limited is operating under SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Non-standard Finance Subsidiary Ii Limited
Number	09702872
Date of Incorporation:	Sat, 25th Jul 2015
End of financial year:	31 December
Address:	The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, WF4 1AB
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the firm, we can name: Christopher P. (appointed on 01 October 2023), Katrina L. (appointment date: 11 October 2021), Jonathan G. (appointed on 01 April 2020). The official register indexes 2 persons of significant control, namely: Nsf Finco Limited can be found at The Nostell Estate, Nostell, WF4 1AB Wakefield, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Non-Standard Finance Plc can be found at 6 St. Andrew Street, EC4A 3AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nsf Finco Limited

15 January 2018

Address	The Bothy, The Nostell Estate Yard The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10878351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Non-Standard Finance Plc

6 April 2016 - 15 January 2018

Address	5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122252
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director's appointment terminated on 8th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 8th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th December 2023 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(CH01) On 25th September 2023 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st October 2023 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097028720004, created on 7th July 2023 filed on: 7th, July 2023 \| mortgage	Free Download (65 pages)
(PSC05) Change to a person with significant control 17th April 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB United Kingdom on 17th April 2023 to The Bothy, the Nostell Estate Yard the Nostell Estate Nostell Wakefield West Yorkshire WF4 1AB filed on: 17th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 24th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, June 2022 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 11th April 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE England on 11th April 2022 to Unit 26/27 Rear Walled Garden the Nostell Business Estate Wakefield West Yorkshire WF4 1AB filed on: 11th, April 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th October 2021 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th October 2021 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st August 2021 filed on: 3rd, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (21 pages)
(CH01) Director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 24th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th April 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st October 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 24th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, April 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/04/19 filed on: 25th, April 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 25th April 2019: 4630162.00 GBP filed on: 25th, April 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2019 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control 7th December 2018 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th December 2018 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 7th December 2018 to 7 Turnberry Park Road Gildersome, Morley Leeds LS27 7LE filed on: 7th, December 2018 \| address	Free Download (1 page)
(CH01) On 7th December 2018 director's details were changed filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th July 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (14 pages)
(PSC07) Cessation of a person with significant control 15th January 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 15th January 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP03) On 27th November 2017, company appointed a new person to the position of a secretary filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 27th November 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, August 2017 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 16th, August 2017 \| incorporation	Free Download
(MR01) Registration of charge 097028720002, created on 7th August 2017 filed on: 8th, August 2017 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 097028720003, created on 7th August 2017 filed on: 8th, August 2017 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge 097028720001 in full filed on: 7th, August 2017 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 31st July 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 24th, July 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 24th July 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 097028720001, created on 23rd June 2016 filed on: 30th, June 2016 \| mortgage	Free Download (66 pages)
(SH01) Statement of Capital on 15th June 2016: 4630162.00 GBP filed on: 25th, June 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st July 2016 to 31st December 2015 filed on: 7th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2015 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 25th July 2015: 1.00 GBP capital

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