KEYFUND FEDERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Suite 5, 6th Floor West Hadrian House Higham Place Newcastle upon Tyne NE1 8AF England to Maybrook House Grainger Street Newcastle upon Tyne NE1 5JE on 2025-09-10 |
| 26/03/2526 March 2025 | Appointment of Mr Austin Michael Mcnamara as a director on 2024-10-17 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 25/03/2525 March 2025 | Termination of appointment of Robin Vaughan Brims as a director on 2024-10-17 |
| 04/11/244 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/06/2418 June 2024 | Appointment of Mrs Rebecca Maw as a secretary on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Maxine Tennet as a secretary on 2024-06-18 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 20/02/2420 February 2024 | Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to Suite 5, 6th Floor West Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 2024-02-20 |
| 19/02/2419 February 2024 | Termination of appointment of Leigh Thompson as a director on 2024-02-01 |
| 28/11/2328 November 2023 | Termination of appointment of Richard Walker Haigh as a secretary on 2023-11-20 |
| 28/11/2328 November 2023 | Termination of appointment of Terence Burke as a director on 2023-11-22 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Appointment of Ms Maxine Tennet as a secretary on 2023-10-03 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Andrew Ian Silver as a director on 2022-09-29 |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 16/02/2216 February 2022 | Termination of appointment of Lisa Eaton as a director on 2022-02-14 |
| 26/11/2126 November 2021 | Registered office address changed from 32 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW United Kingdom to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 2021-11-26 |
| 21/10/2121 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Appointment of Mr Christopher Uchegbu Alete as a director on 2021-09-23 |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Termination of appointment of Hannah Underwood as a secretary on 2021-07-22 |
| 30/07/2130 July 2021 | Appointment of Mr Richard Walker Haigh as a secretary on 2021-07-22 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS MARY KATHERINE YOUNGS |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWNEY |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED LIEUTENANT GENERAL ROBIN VAUGHAN BRIMS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS EMMA JEAN RICHARDS |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEMMING |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA CHARLES-JONES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 25/10/1725 October 2017 | ARTICLES OF ASSOCIATION |
| 25/10/1725 October 2017 | ALTER ARTICLES 20/09/2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MS LEIGH THOMPSON |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM VICTORY HOUSE BALLIOL BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EW |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW IAN SILVER |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NEAL |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SCRIMSHAW |
| 15/04/1615 April 2016 | 25/03/16 NO MEMBER LIST |
| 04/02/164 February 2016 | ARTICLES OF ASSOCIATION |
| 04/02/164 February 2016 | LOWER THE LEVEL OF QUORATE FOR FUTURE AGM'S 14/09/2012 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANNE SHARP |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR MARK SCRIMSHAW |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MRS LYN HORTON |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MORTON |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLEGG / 01/01/2014 |
| 08/04/158 April 2015 | 25/03/15 NO MEMBER LIST |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH UNDERWOOD / 02/04/2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR ROBERT DRYDEN MORTON |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW NEAL / 01/11/2014 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR NEIL STEPHEN HEMMING |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR PAUL ROBERT LEWNEY |
| 07/04/147 April 2014 | 25/03/14 NO MEMBER LIST |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM KEYFUND FEDERATION OUSEBURN WAREHOUSE 36 LIME STREET, OUSEBURN VALLEY NEWCASTLE TYNE AND WEAR NE1 2PQ ENGLAND |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JAMES ANDREW WALTON |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR SIMON FRANCIS RIDDELL |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR SAMUEL JAMES MORTON |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEE |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE CAVE |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KATHLEEN SHARP / 02/08/2013 |
| 18/04/1318 April 2013 | 25/03/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR PETER ANDREW NEAL |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS LISA CHARLES-JONES |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE KATHLEEN SHARP / 20/02/2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LILLEY |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BETTERIDGE |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH EYRES / 19/02/2013 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCNAMARA |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ROBIN WILLIAM LEE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS DIANNE KATHLEEN SHARP |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELLEN BOWEY |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | 25/03/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELLEN BOWEY / 16/03/2011 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREY |
| 15/04/1115 April 2011 | 25/03/11 NO MEMBER LIST |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR PAUL NEIL LILLEY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STEVE CAVE |
| 10/05/1010 May 2010 | 25/03/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HAYDN GREVILLE THOMAS / 25/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUMPHREY / 25/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELLEN BOWEY / 25/03/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH EYRES / 25/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CLEGG / 25/03/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED AMANDA BETTERIDGE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED AUSTIN MICHAEL MCNAMARA |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE WELCH |
| 13/04/0913 April 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 09/04/2009 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 36 LIME STREET OUSEBURN VALLEY NEWCASTLE UPON TYNE NE1 2PQ |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH JOHNSTON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HINTON |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 447 ARMSTRONG ROAD SCOTSWOOD NEWCASTLE UPON TYNE NE15 6HS |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | ANNUAL RETURN MADE UP TO 25/03/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 25/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ANNUAL RETURN MADE UP TO 25/03/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 25/03/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 25/03/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | ANNUAL RETURN MADE UP TO 25/03/99 |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | ANNUAL RETURN MADE UP TO 25/03/98 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 7 FIFE TERRACE BLACKHALL MILL NEWCASTLE UPON TYNE NE17 7TE |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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