NEA2F SUBCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2023-03-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mrs Kay Lorraine Wilkinson as a director on 2022-04-01 |
| 30/03/2230 March 2022 | Termination of appointment of Stephen John Lightley as a director on 2022-03-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 04/03/154 March 2015 | 27/02/15 NO MEMBER LIST |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM FLOOR 10 BALTIC PLACE WEST SOUTH SHORE ROAD GATESHEAD TYNE AND WEAR NE8 3AE |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED ENTRUST FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 20/01/1520 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWALLOW |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM FIRST FLOOR MEDIA 5 THE MEDIA EXCHANGE COQUET STREET OUSEBURN VALLEY NEWCASTLE UPON TYNE NE1 2QB |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR GRAHAM SIMON THROWER |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MARK ANTON CHIDLEY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED GEOFFREY MARK HODGSON |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROPHY |
| 14/11/1414 November 2014 | SECRETARY APPOINTED ANDREW JAMES ARKLESS |
| 24/04/1424 April 2014 | 27/02/14 NO MEMBER LIST |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM PORTMAN HOUSE PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1AQ |
| 01/03/131 March 2013 | 27/02/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN LOUW |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | 27/02/12 NO MEMBER LIST |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDISON SWALLOW / 27/02/2011 |
| 28/02/1128 February 2011 | 27/02/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN BROPHY / 27/02/2011 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | SECRETARY APPOINTED JOAN EILEEN LOUW |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA KINCAID |
| 20/05/1020 May 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPHS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN BROPHY / 03/03/2010 |
| 03/03/103 March 2010 | 27/02/10 NO MEMBER LIST |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED DAVID SWALLOW |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR ANTHONY ALAN JOSEPHS |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKSEDGE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE RIDLEY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED DAVID STOREY |
| 08/08/098 August 2009 | SECRETARY APPOINTED LAURA MARY ANN KINCAID |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL SMITH |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JANE RIDLEY |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED SUSAN COCKSEDGE |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/097 May 2009 | COMPANY NAME CHANGED ENTRUST FINANCE LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 02/03/092 March 2009 | ANNUAL RETURN MADE UP TO 27/02/09 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL BROPHY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NIGEL SMITH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY KAY WIGHTMAN |
| 22/07/0822 July 2008 | SECRETARY APPOINTED DANIEL MARTIN BROPHY |
| 01/07/081 July 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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