NB ENTRUST LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/09/149 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014 |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT UNITED KINGDOM |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 21-23 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES |
| 31/01/1431 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1431 January 2014 | RESOLUTION INSOLVENCY:RES RE: REPLACEMENT OF LIQUIDATOR |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 18/07/1318 July 2013 | DECLARATION OF SOLVENCY |
| 18/07/1318 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1318 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1312 March 2013 | COMPANY NAME CHANGED ENTRUST EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/13 |
| 01/02/131 February 2013 | COMPANY NAME CHANGED NB ENTRUST LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER NORRIS |
| 04/01/114 January 2011 | DIRECTOR APPOINTED JONATHAN CHARLES BRADBURY GORING |
| 04/01/114 January 2011 | DIRECTOR APPOINTED GRAHAM COWLEY |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/03/1030 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1030 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATT |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON |
| 02/03/102 March 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 25 SACKVILLE STREET LONDON W1S 3HQ |
| 24/02/1024 February 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/02/1024 February 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 09/12/099 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED RICHARD CHARLES DUNKLEY |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE STRINGER |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MICHAEL JONATHAN HATT |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KING |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED CLIVE DAVID STRINGER |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED SACKVILLE RESOURCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 10/05/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED WESTLAND PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 24/01/00 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 28 SACKVILLE STREET LONDON W1X 2HQ |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: WESTLAND HOUSEAD 17C CURZON STREET LONDONAE W1Y 8LT |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/963 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/969 September 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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