Nacfb Financial Services Limited

Company Name	Nacfb Financial Services Limited
Director	Adrian Lewis Coles
Company Status	Active
Company Number	07960392
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adrian Lewis Coles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Mr Marcus John Steven Grimshaw
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Oak Way Heckington Sleaford Lincolnshire NG34 9FG

Secretary Name	Adam Tyler
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	59 Glider Avenue Haywood Village Weston-Super-Mare Avon BS24 8EQ

Director Name	Mr Paul Goodman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 2024)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Secretary Name	Mr David Mark Newborough
Status	Resigned
Appointed	30 November 2016(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2022)
Role	Company Director
Correspondence Address	33 Eastcheap London EC3M 1DT

Contact

Website	nacfb.com

Location

Registered Address	33 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	National Association Of Commercial Finance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

22 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of David Mark Newborough as a secretary on 31 December 2022 (1 page)
21 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 February 2020	Change of details for The National Association of Commercial Finance Brokers as a person with significant control on 23 February 2019 (2 pages)
24 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 June 2018	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 33 Eastcheap London EC3M 1DT on 12 June 2018 (1 page)
14 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Adam Tyler as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Adrian Lewis Coles as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Adam Tyler as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr David Mark Newborough as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Adrian Lewis Coles as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr David Mark Newborough as a secretary on 30 November 2016 (2 pages)
27 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (3 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 June 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
27 June 2015	Secretary's details changed for Adam Tyler on 15 June 2015 (1 page)
27 June 2015	Secretary's details changed for Adam Tyler on 15 June 2015 (1 page)
27 June 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
29 January 2015	Appointment of Mr Paul Goodman as a director on 1 January 2015 (2 pages)
29 January 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 1 January 2015 (1 page)
29 January 2015	Appointment of Mr Paul Goodman as a director on 1 January 2015 (2 pages)
29 January 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 1 January 2015 (1 page)
29 January 2015	Appointment of Mr Paul Goodman as a director on 1 January 2015 (2 pages)
29 January 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 1 January 2015 (1 page)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Adam Tyler on 1 January 2014 (1 page)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Secretary's details changed for Adam Tyler on 1 January 2014 (1 page)
27 February 2014	Secretary's details changed for Adam Tyler on 1 January 2014 (1 page)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Registered office address changed from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter Devon EX5 2UX on 24 September 2012 (1 page)
7 March 2012	Appointment of Mr Marcus John Steven Grimshaw as a director (3 pages)
7 March 2012	Termination of appointment of Barry Warmisham as a director (2 pages)
7 March 2012	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Termination of appointment of Barry Warmisham as a director (2 pages)
7 March 2012	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 7 March 2012 (2 pages)
7 March 2012	Appointment of Adam Tyler as a secretary (3 pages)
7 March 2012	Appointment of Mr Marcus John Steven Grimshaw as a director (3 pages)
7 March 2012	Appointment of Adam Tyler as a secretary (3 pages)
22 February 2012	Incorporation (27 pages)
22 February 2012	Incorporation (27 pages)

Nacfb Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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