NEF CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Appointment of Ms Clementine Forster as a director on 2025-06-05 |
05/06/255 June 2025 New | Appointment of Ms Clementine Forster as a secretary on 2025-06-05 |
05/06/255 June 2025 New | Termination of appointment of Danny Sriskandarajah as a secretary on 2025-06-05 |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-06-30 |
11/12/2411 December 2024 | Termination of appointment of Elizabeth Verity Matheson as a director on 2024-12-10 |
11/12/2411 December 2024 | Termination of appointment of Elizabeth Verity Matheson as a secretary on 2024-12-10 |
11/12/2411 December 2024 | Appointment of Mr Danny Sriskandarajah as a secretary on 2024-12-10 |
13/11/2413 November 2024 | Appointment of Mr Richard Anthony Bryars as a director on 2024-06-26 |
13/11/2413 November 2024 | Termination of appointment of Tariq Kazi as a director on 2024-11-11 |
30/07/2430 July 2024 | Appointment of Ms Elizabeth Verity Matheson as a director on 2024-07-08 |
30/07/2430 July 2024 | Appointment of Ms Elizabeth Verity Matheson as a secretary on 2024-07-08 |
30/07/2430 July 2024 | Termination of appointment of Victoria April Sophie Wright as a secretary on 2024-07-08 |
30/07/2430 July 2024 | Termination of appointment of Victoria April Sophie Wright as a director on 2024-07-08 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
01/02/241 February 2024 | Termination of appointment of Miatta Fahnbulleh as a director on 2023-12-31 |
01/02/241 February 2024 | Appointment of Mr Dhananjayan Sivaguru Sriskandarajah as a director on 2024-01-08 |
17/01/2417 January 2024 | Total exemption full accounts made up to 2023-06-30 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
24/01/2324 January 2023 | Director's details changed for Ms Miatta Nema Fahnbulleh on 2023-01-10 |
30/12/2230 December 2022 | Total exemption full accounts made up to 2022-06-30 |
02/05/222 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
10/01/2210 January 2022 | Appointment of Ms Victoria April Sophie Wright as a director on 2022-01-04 |
10/01/2210 January 2022 | Appointment of Ms Victoria April Sophie Wright as a secretary on 2022-01-04 |
10/01/2210 January 2022 | Termination of appointment of Michael William Tuffrey as a director on 2021-12-15 |
02/01/222 January 2022 | Total exemption full accounts made up to 2021-06-30 |
14/07/2114 July 2021 | Appointment of Mr Tariq Kazi as a director on 2021-07-06 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
18/01/1918 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
29/05/1829 May 2018 | SECRETARY APPOINTED JONATHAN JAMES BELL |
24/05/1824 May 2018 | DIRECTOR APPOINTED MR JONATHAN JAMES BELL |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN COLE-BURNS |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY MAUREEN COLE-BURNS |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
02/01/182 January 2018 | DIRECTOR APPOINTED DR MIATTA NEMA FAHNBULLEH |
02/01/182 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
24/10/1724 October 2017 | DIRECTOR APPOINTED MR HOWARD ROBERT SEYMOUR REED |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC STEARS |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEATHERHEAD |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANDLES |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
05/04/175 April 2017 | DIRECTOR APPOINTED MRS MAUREEN ANDREA COLE-BURNS |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEATHERHEAD / 04/04/2017 |
04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ASITHA PANDITHARATNA |
04/04/174 April 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM TUFFREY |
04/04/174 April 2017 | SECRETARY APPOINTED MRS MAUREEN ANDREA COLE-BURNS |
28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMARA GILTSOFF |
11/05/1611 May 2016 | DIRECTOR APPOINTED MR MARC STEARS |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIAN DAVIES |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN DAVIES |
11/05/1611 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ELNA KOTZE |
08/04/168 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN OBRIEN |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SWEENEY |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLIE |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALLIS |
26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE O'CONNOR |
12/02/1612 February 2016 | SECRETARY APPOINTED VIVIAN DAVIES |
08/01/168 January 2016 | DIRECTOR APPOINTED CRISPIN MARTIN OBRIEN |
09/09/159 September 2015 | DIRECTOR APPOINTED MR VIVIAN DAVIES |
19/05/1519 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 3 JONATHAN STREET LONDON SE11 5NH |
08/05/158 May 2015 | Registered office address changed from , 3 Jonathan Street, London, SE11 5NH to 10 Salamanca Place London SE1 7HB on 2015-05-08 |
23/12/1423 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ELIZABETH O'CONNOR / 22/04/2014 |
22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART WALLIS / 22/04/2014 |
12/12/1312 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
13/03/1313 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
04/02/134 February 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW RANDLES |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEWART WALLIS / 05/08/2009 |
16/05/1216 May 2012 | DIRECTOR APPOINTED ASITHA PANDITHARATNA |
23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
29/07/1129 July 2011 | DIRECTOR APPOINTED MISS TAMARA GILTSOFF |
13/05/1113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEVIN |
28/01/1128 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
06/12/106 December 2010 | DIRECTOR APPOINTED DR BRIAN NELIGAN CHRISTOPHER SWEENEY |
14/05/1014 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELNA KOTZE / 18/04/2010 |
23/04/1023 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WEATHERHEAD |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CAROLINE LEVIN / 18/03/2010 |
16/12/0916 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIE |
05/11/095 November 2009 | DIRECTOR APPOINTED MR MARTIN CALDER GILLIE |
12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | ALTER MEMORANDUM 13/03/2009 |
19/03/0919 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/0919 March 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/10/0824 October 2008 | DIRECTOR APPOINTED SUSAN MILEN GILLIE |
24/10/0824 October 2008 | DIRECTOR APPOINTED LINDSAY CAROLINE LEVIN |
18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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