NORTHEASTERN UNIVERSITY - LONDON

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-05 with no updates

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12/02/2512 February 2025 Appointment of Chong Kim-Wong as a director on 2025-02-12

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03/01/253 January 2025 Full accounts made up to 2024-06-30

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25/06/2425 June 2024 Second filing for the appointment of Ms Diane Macgillivray as a director

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19/06/2419 June 2024 Second filing of Confirmation Statement dated 2020-06-05

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with updates

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07/06/247 June 2024 Termination of appointment of Darren Campili as a director on 2024-04-18

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06/06/246 June 2024 Termination of appointment of Patricia O'donnell Wood as a director on 2024-04-18

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06/06/246 June 2024 Appointment of Mrs Alice Chinebuah as a director on 2024-05-27

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02/02/242 February 2024 Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 2024-01-17

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16/12/2316 December 2023 Full accounts made up to 2023-06-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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14/03/2314 March 2023 Termination of appointment of Deanna Maria Raineri as a director on 2023-01-18

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20/01/2320 January 2023 Appointment of Ms Camille Kluttz-Leach as a secretary on 2023-01-18

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20/01/2320 January 2023 Termination of appointment of Robert David Farquharson as a secretary on 2023-01-18

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19/12/2219 December 2022 Full accounts made up to 2022-06-30

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02/03/222 March 2022 Full accounts made up to 2021-06-30

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28/01/2228 January 2022 Termination of appointment of Kenneth William Henderson as a director on 2022-01-24

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28/01/2228 January 2022 Director's details changed for Ms Diane Macgillivray on 2022-01-24

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28/01/2228 January 2022 Appointment of Dr Gregory Abowd as a director on 2022-01-24

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28/01/2228 January 2022 Appointment of Ms Diane Macgillivray as a director on 2022-01-24

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28/01/2228 January 2022 Termination of appointment of Ralph Martin Ii as a director on 2022-01-24

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17/11/2117 November 2021 Appointment of Mr Jonathan Goodwin as a director on 2021-10-29

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17/11/2117 November 2021 Appointment of Ms Julietta Elizabeth Tenant Dexter as a director on 2021-10-29

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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10/06/2010 June 2020 Confirmation statement made on 2020-06-05 with updates

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02/03/202 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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07/08/197 August 2019 24/04/19 STATEMENT OF CAPITAL GBP 13850104

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARNES

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31/07/1931 July 2019 24/07/19 STATEMENT OF CAPITAL GBP 13850104

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29/07/1929 July 2019 PREVSHO FROM 31/08/2019 TO 30/06/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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31/05/1931 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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02/04/192 April 2019 DIRECTOR APPOINTED DR JENNIFER CHASE BARNES

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEASTERN UNIVERSITY

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01/04/191 April 2019 DIRECTOR APPOINTED MR DARREN CAMPILI

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HENDERSON / 28/03/2019

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28/02/1928 February 2019 ADOPT ARTICLES 19/02/2019

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEASTERN UNIVERSITY

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25/02/1925 February 2019 CESSATION OF EVA EBSTEIN AS A PSC

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21/02/1921 February 2019 COMPANY NAME CHANGED TERTIARY EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/19

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21/02/1921 February 2019 DIRECTOR APPOINTED DR DEANNA MARIA RAINERI

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21/02/1921 February 2019 DIRECTOR APPOINTED MR KENNETH WILLIAM HENDERSON

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP MEAGHER

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21/02/1921 February 2019 SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEAGHER

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20/02/1920 February 2019 DIRECTOR APPOINTED MR THOMAS EDWARD NEDELL

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20/02/1920 February 2019 DIRECTOR APPOINTED MS PATRICIA O'DONNELL WOOD

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROY BROWN

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20/02/1920 February 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT FARQUHARSON

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20/02/1920 February 2019 DIRECTOR APPOINTED MR RALPH MARTIN II

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER EBSTEIN

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR EVA EBSTEIN

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19/02/1919 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073171950002

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA

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24/05/1824 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073171950002

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBBS

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02/10/172 October 2017 DIRECTOR APPOINTED MR PHILIP MICHAEL MEAGHER

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02/10/172 October 2017 DIRECTOR APPOINTED MR MICHAEL DOMINIC MEAGHER

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SINGER

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN NAJA / 16/01/2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER / 01/09/2016

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12/01/1712 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 8252981

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07/01/177 January 2017 ADOPT ARTICLES 02/11/2016

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON

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13/12/1613 December 2016 PREVSHO FROM 30/11/2016 TO 31/08/2016

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18/10/1618 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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23/06/1623 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/03/1631 March 2016 31/03/16 STATEMENT OF CAPITAL GBP 924801

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30/10/1530 October 2015 DIRECTOR APPOINTED MR MARTIN CHARLES SMITH

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01/10/151 October 2015 DIRECTOR APPOINTED MR ROBERT DAVID FARQUHARSON

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATSTONE

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01/10/151 October 2015 SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON

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28/08/1528 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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19/05/1519 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 13/05/2015

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13/05/1513 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 646272

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20/01/1520 January 2015 SAIL ADDRESS CHANGED FROM: 143 BINGHAM ROAD ADDISCOMBE SURREY CR0 7EN

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11/12/1411 December 2014 11/09/14 STATEMENT OF CAPITAL GBP 646272

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11/12/1411 December 2014 01/06/14 STATEMENT OF CAPITAL GBP 146272

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05/09/145 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/145 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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28/08/1428 August 2014 01/06/14 STATEMENT OF CAPITAL GBP 146272

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03/07/143 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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17/06/1417 June 2014 RETURN OF PURCHASE OF OWN SHARES

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19/12/1319 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 146272

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21/11/1321 November 2013 21/11/13 STATEMENT OF CAPITAL GBP 147272

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21/11/1321 November 2013 RETURN OF PURCHASE OF OWN SHARES

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19/09/1319 September 2013 RETURN OF PURCHASE OF OWN SHARES

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19/09/1319 September 2013 19/09/13 STATEMENT OF CAPITAL GBP 146499

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19/09/1319 September 2013 21/08/13 STATEMENT OF CAPITAL GBP 148272

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05/09/135 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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19/07/1319 July 2013 VARYING SHARE RIGHTS AND NAMES

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10/07/1310 July 2013 21/06/13 STATEMENT OF CAPITAL GBP 147499

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01/07/131 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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04/11/124 November 2012 REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/1225 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/06/1223 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/06/1223 June 2012 CURREXT FROM 31/05/2012 TO 30/11/2012

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06/03/126 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/126 March 2012 COMPANY NAME CHANGED NEW COLLEGE OF THE HUMANITIES LIMITED CERTIFICATE ISSUED ON 06/03/12

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15/02/1215 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH KRUGER

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21/09/1121 September 2011 PREVSHO FROM 31/07/2011 TO 31/05/2011

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19/09/1119 September 2011 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/09/117 September 2011 SAIL ADDRESS CREATED

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15/08/1115 August 2011 09/08/11 STATEMENT OF CAPITAL GBP 110705

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12/08/1112 August 2011 12/08/11 STATEMENT OF CAPITAL GBP 105794

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11/08/1111 August 2011 RETURN OF PURCHASE OF OWN SHARES

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10/08/1110 August 2011 04/07/11 STATEMENT OF CAPITAL GBP 108921

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10/08/1110 August 2011 DIRECTOR APPOINTED MRS EVA MARIA EBSTEIN

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10/08/1110 August 2011 DIRECTOR APPOINTED MR OLIVER EBSTEIN

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28/07/1128 July 2011 DIRECTOR APPOINTED MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER

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28/07/1128 July 2011 DIRECTOR APPOINTED MR MARWAN NAJA

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 31/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM BROWN / 31/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN GIBBS / 31/05/2011

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23/06/1123 June 2011 ADOPT ARTICLES 02/06/2011

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23/06/1123 June 2011 09/06/11 STATEMENT OF CAPITAL GBP 113515

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 31/05/2011

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 15 GLENGALL ROAD LONDON SE15 6NJ

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17/06/1117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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16/05/1116 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/04/116 April 2011 NC INC ALREADY ADJUSTED 21/03/2011

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06/04/116 April 2011 21/03/11 STATEMENT OF CAPITAL GBP 51415

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23/02/1123 February 2011 COMPANY NAME CHANGED GRAYLING HALL LIMITED CERTIFICATE ISSUED ON 23/02/11

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23/02/1123 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM LEVEL 4 53 FRITH STREET LONDON W1D 4SN

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28/01/1128 January 2011 DIRECTOR APPOINTED JEREMY STEPHEN GIBBS

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28/01/1128 January 2011 DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON

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28/01/1128 January 2011

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HALL

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28/01/1128 January 2011 DIRECTOR APPOINTED MR MATTHEW NICHOLAS EDWARD BATSTONE

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28/01/1128 January 2011 DIRECTOR APPOINTED ROY WILLIAM BROWN

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03/12/103 December 2010 18/11/10 STATEMENT OF CAPITAL GBP 46009

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03/12/103 December 2010 ADOPT ARTICLES 18/11/2010

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03/12/103 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 47179

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16/07/1016 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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