KNF NEUBERGER U.K. LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Reto Furrer on 2025-04-08 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Appointment of Mr Reto Furrer as a director on 2023-03-23 |
| 27/03/2327 March 2023 | Termination of appointment of Thomas Klemm as a director on 2023-03-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ERWIN HAUSER |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR THOMAS KLEMM |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARWICK / 26/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | ALTER ARTICLES 18/11/2020 |
| 10/12/2010 December 2020 | ARTICLES OF ASSOCIATION |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERWIN BOLT |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOLZ |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR ERWIN ALFRED HAUSER |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HEIZLER |
| 25/09/1425 September 2014 | SECRETARY APPOINTED MISS SALLY PURDY |
| 19/06/1419 June 2014 | SECTION 519 |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ERWIN BOLT |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BECKER |
| 23/04/1323 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | SECRETARY APPOINTED MR ALEXANDER HEIZLER |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KERRY |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/05/122 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1120 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARWICK / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BECKER / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPH SCHOLZ / 06/04/2010 |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARWICK / 21/04/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR SIMON JOHN BARWICK |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9627 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | AUDITOR'S RESIGNATION |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/05/8926 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: KNF HOUSE ARDINGTON WANTAGE OXON |
| 02/01/872 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 11/09/7811 September 1978 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of KNF NEUBERGER U.K. LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company