NORTHEASTERN UNIVERSITY - LONDON
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
12/02/2512 February 2025 | Appointment of Chong Kim-Wong as a director on 2025-02-12 |
03/01/253 January 2025 | Full accounts made up to 2024-06-30 |
25/06/2425 June 2024 | Second filing for the appointment of Ms Diane Macgillivray as a director |
19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2020-06-05 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with updates |
07/06/247 June 2024 | Termination of appointment of Darren Campili as a director on 2024-04-18 |
06/06/246 June 2024 | Termination of appointment of Patricia O'donnell Wood as a director on 2024-04-18 |
06/06/246 June 2024 | Appointment of Mrs Alice Chinebuah as a director on 2024-05-27 |
02/02/242 February 2024 | Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 2024-01-17 |
16/12/2316 December 2023 | Full accounts made up to 2023-06-30 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
14/03/2314 March 2023 | Termination of appointment of Deanna Maria Raineri as a director on 2023-01-18 |
20/01/2320 January 2023 | Appointment of Ms Camille Kluttz-Leach as a secretary on 2023-01-18 |
20/01/2320 January 2023 | Termination of appointment of Robert David Farquharson as a secretary on 2023-01-18 |
19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
02/03/222 March 2022 | Full accounts made up to 2021-06-30 |
28/01/2228 January 2022 | Termination of appointment of Kenneth William Henderson as a director on 2022-01-24 |
28/01/2228 January 2022 | Director's details changed for Ms Diane Macgillivray on 2022-01-24 |
28/01/2228 January 2022 | Appointment of Dr Gregory Abowd as a director on 2022-01-24 |
28/01/2228 January 2022 | Appointment of Ms Diane Macgillivray as a director on 2022-01-24 |
28/01/2228 January 2022 | Termination of appointment of Ralph Martin Ii as a director on 2022-01-24 |
17/11/2117 November 2021 | Appointment of Mr Jonathan Goodwin as a director on 2021-10-29 |
17/11/2117 November 2021 | Appointment of Ms Julietta Elizabeth Tenant Dexter as a director on 2021-10-29 |
29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
10/06/2010 June 2020 | Confirmation statement made on 2020-06-05 with updates |
02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
07/08/197 August 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 13850104 |
05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARNES |
31/07/1931 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 13850104 |
29/07/1929 July 2019 | PREVSHO FROM 31/08/2019 TO 30/06/2019 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
02/04/192 April 2019 | DIRECTOR APPOINTED DR JENNIFER CHASE BARNES |
01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEASTERN UNIVERSITY |
01/04/191 April 2019 | DIRECTOR APPOINTED MR DARREN CAMPILI |
28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HENDERSON / 28/03/2019 |
28/02/1928 February 2019 | ADOPT ARTICLES 19/02/2019 |
25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEASTERN UNIVERSITY |
25/02/1925 February 2019 | CESSATION OF EVA EBSTEIN AS A PSC |
21/02/1921 February 2019 | COMPANY NAME CHANGED TERTIARY EDUCATION SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/19 |
21/02/1921 February 2019 | DIRECTOR APPOINTED DR DEANNA MARIA RAINERI |
21/02/1921 February 2019 | DIRECTOR APPOINTED MR KENNETH WILLIAM HENDERSON |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEAGHER |
21/02/1921 February 2019 | SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEAGHER |
20/02/1920 February 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD NEDELL |
20/02/1920 February 2019 | DIRECTOR APPOINTED MS PATRICIA O'DONNELL WOOD |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BROWN |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT FARQUHARSON |
20/02/1920 February 2019 | DIRECTOR APPOINTED MR RALPH MARTIN II |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARQUHARSON |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EBSTEIN |
20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EVA EBSTEIN |
19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073171950002 |
07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARWAN NAJA |
24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073171950002 |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBBS |
02/10/172 October 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL MEAGHER |
02/10/172 October 2017 | DIRECTOR APPOINTED MR MICHAEL DOMINIC MEAGHER |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINGER |
06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN NAJA / 16/01/2017 |
16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER / 01/09/2016 |
12/01/1712 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 8252981 |
07/01/177 January 2017 | ADOPT ARTICLES 02/11/2016 |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
13/12/1613 December 2016 | PREVSHO FROM 30/11/2016 TO 31/08/2016 |
18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/03/1631 March 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 924801 |
30/10/1530 October 2015 | DIRECTOR APPOINTED MR MARTIN CHARLES SMITH |
01/10/151 October 2015 | DIRECTOR APPOINTED MR ROBERT DAVID FARQUHARSON |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BATSTONE |
01/10/151 October 2015 | SECRETARY APPOINTED MR ROBERT DAVID FARQUHARSON |
28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
19/05/1519 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 13/05/2015 |
13/05/1513 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 646272 |
20/01/1520 January 2015 | SAIL ADDRESS CHANGED FROM: 143 BINGHAM ROAD ADDISCOMBE SURREY CR0 7EN |
11/12/1411 December 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 646272 |
11/12/1411 December 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 146272 |
05/09/145 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
28/08/1428 August 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 146272 |
03/07/143 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
17/06/1417 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 146272 |
21/11/1321 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 147272 |
21/11/1321 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
19/09/1319 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
19/09/1319 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 146499 |
19/09/1319 September 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 148272 |
05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
19/07/1319 July 2013 | VARYING SHARE RIGHTS AND NAMES |
10/07/1310 July 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 147499 |
01/07/131 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
04/11/124 November 2012 | REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
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 |
23/06/1223 June 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/03/126 March 2012 | COMPANY NAME CHANGED NEW COLLEGE OF THE HUMANITIES LIMITED CERTIFICATE ISSUED ON 06/03/12 |
15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KRUGER |
21/09/1121 September 2011 | PREVSHO FROM 31/07/2011 TO 31/05/2011 |
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 |
07/09/117 September 2011 | SAIL ADDRESS CREATED |
15/08/1115 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 110705 |
12/08/1112 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 105794 |
11/08/1111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
10/08/1110 August 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 108921 |
10/08/1110 August 2011 | DIRECTOR APPOINTED MRS EVA MARIA EBSTEIN |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR OLIVER EBSTEIN |
28/07/1128 July 2011 | DIRECTOR APPOINTED MR JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER |
28/07/1128 July 2011 | DIRECTOR APPOINTED MR MARWAN NAJA |
27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BASIL LUCAS WATSON / 31/05/2011 |
27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM BROWN / 31/05/2011 |
27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN GIBBS / 31/05/2011 |
23/06/1123 June 2011 | ADOPT ARTICLES 02/06/2011 |
23/06/1123 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 113515 |
17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CLIFFORD GRAYLING / 31/05/2011 |
17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 15 GLENGALL ROAD LONDON SE15 6NJ |
17/06/1117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
16/05/1116 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/04/116 April 2011 | NC INC ALREADY ADJUSTED 21/03/2011 |
06/04/116 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 51415 |
23/02/1123 February 2011 | COMPANY NAME CHANGED GRAYLING HALL LIMITED CERTIFICATE ISSUED ON 23/02/11 |
23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM LEVEL 4 53 FRITH STREET LONDON W1D 4SN |
28/01/1128 January 2011 | DIRECTOR APPOINTED JEREMY STEPHEN GIBBS |
28/01/1128 January 2011 | DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON |
28/01/1128 January 2011 | |
28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
28/01/1128 January 2011 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS EDWARD BATSTONE |
28/01/1128 January 2011 | DIRECTOR APPOINTED ROY WILLIAM BROWN |
03/12/103 December 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 46009 |
03/12/103 December 2010 | ADOPT ARTICLES 18/11/2010 |
03/12/103 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 47179 |
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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