NB ENTRUST LIMITED
Company number 02516405 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 9 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014 | View document |
| 4 Feb 2014 | SAIL ADDRESS CHANGED FROM: · 17 ROCHESTER ROW · WESTMINSTER · LONDON · SW1P 1QT · UNITED KINGDOM | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 21-23 STATION ROAD · GERRARDS CROSS · BUCKS · SL9 8ES | View document |
| 31 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Jan 2014 | RESOLUTION INSOLVENCY:RES RE: REPLACEMENT OF LIQUIDATOR | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM · 17 ROCHESTER ROW · WESTMINSTER · LONDON · SW1P 1QT · ENGLAND | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS | View document |
| 18 Jul 2013 | DECLARATION OF SOLVENCY | View document |
| 18 Jul 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Mar 2013 | COMPANY NAME CHANGED ENTRUST EDUCATION SERVICES LIMITED · CERTIFICATE ISSUED ON 12/03/13 | View document |
| 1 Feb 2013 | COMPANY NAME CHANGED NB ENTRUST LIMITED · CERTIFICATE ISSUED ON 01/02/13 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY | View document |
| 27 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK NORRIS | View document |
| 29 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER NORRIS | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED JONATHAN CHARLES BRADBURY GORING | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED GRAHAM COWLEY | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 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 | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATT | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON | View document |
| 2 Mar 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 25 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM · 25 SACKVILLE STREET · LONDON · W1S 3HQ | View document |
| 24 Feb 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 24 Feb 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 17 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2009 | ADOPT ARTICLES 27/11/2009 | View document |
| 9 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH PERRY | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED RICHARD CHARLES DUNKLEY | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE STRINGER | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MICHAEL JONATHAN HATT | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KING | View document |
| 28 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED CLIVE DAVID STRINGER | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 May 2007 | COMPANY NAME CHANGED · SACKVILLE RESOURCE MANAGEMENT LI · MITED · CERTIFICATE ISSUED ON 10/05/07 | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 12 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | COMPANY NAME CHANGED · WESTLAND PROPERTY MANAGEMENT LIM · ITED · CERTIFICATE ISSUED ON 24/01/00 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | SECRETARY RESIGNED | View document |
| 21 Sep 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1998 | SECRETARY RESIGNED | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: · 28 SACKVILLE STREET · LONDON · W1X 2HQ | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: · WESTLAND HOUSEAD · 17C CURZON STREET · LONDONAE · W1Y 8LT | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 27 Jul 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 2 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 5 Sep 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 5 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |