NON-STANDARD FINANCE SUBSIDIARY III LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09828983
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, ENGLAND, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 13/04/2016 ; Statement of capital following an allotment of shares on 14 April 2016 GBP 1,612,911 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016 . The most likely internet sites of NON-STANDARD FINANCE SUBSIDIARY III LIMITED are www.nonstandardfinancesubsidiaryiii.co.uk, and www.non-standard-finance-subsidiary-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Non Standard Finance Subsidiary Iii Limited is a Private Limited Company. The company registration number is 09828983. Non Standard Finance Subsidiary Iii Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Non Standard Finance Subsidiary Iii Limited is 5th Floor 6 St Andrew Street London England England Ec4a 3ae. . TEUNON, Nicholas John is a Secretary of the company. KUFFELER, John Philip De Blocq Van is a Director of the company. TEUNON, Nicholas John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TEUNON, Nicholas John
Appointed Date: 16 October 2015

Director
KUFFELER, John Philip De Blocq Van
Appointed Date: 16 October 2015
77 years old

Director
TEUNON, Nicholas John
Appointed Date: 16 October 2015
59 years old

Persons With Significant Control

Non-Standard Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NON-STANDARD FINANCE SUBSIDIARY III LIMITED Events

11 Nov 2016
Confirmation statement made on 15 October 2016 with updates
20 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 13/04/2016

28 Apr 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 1,612,911
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016

25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

14 Dec 2015
Memorandum and Articles of Association
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Dec 2015
Registration of charge 098289830001, created on 4 December 2015
30 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

NON-STANDARD FINANCE SUBSIDIARY III LIMITED Charges

4 December 2015
Charge code 0982 8983 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…