NEA2F SUBCO LIMITED

Company Documents

Date	Description
01/07/251 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
01/07/251 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
03/04/253 April 2025	Application to strike the company off the register View Document
14/10/2414 October 2024	Full accounts made up to 2024-03-31 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-30 with updates View Document
11/04/2411 April 2024	Confirmation statement made on 2024-02-24 with no updates View Document
12/10/2312 October 2023	Full accounts made up to 2023-03-31 View Document
24/02/2324 February 2023	Confirmation statement made on 2023-02-24 with no updates View Document
12/10/2212 October 2022	Full accounts made up to 2022-03-31 View Document
01/04/221 April 2022	Appointment of Mrs Kay Lorraine Wilkinson as a director on 2022-04-01 View Document
30/03/2230 March 2022	Termination of appointment of Stephen John Lightley as a director on 2022-03-30 View Document
25/02/2225 February 2022	Confirmation statement made on 2022-02-25 with no updates View Document
08/10/218 October 2021	Full accounts made up to 2021-03-31 View Document
04/03/154 March 2015	27/02/15 NO MEMBER LIST View Document
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 View Document
20/01/1520 January 2015	COMPANY NAME CHANGED ENTRUST FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/15 View Document
20/01/1520 January 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
02/12/142 December 2014	DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SWALLOW View Document
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 View Document
14/11/1414 November 2014	DIRECTOR APPOINTED MR GRAHAM SIMON THROWER View Document
14/11/1414 November 2014	DIRECTOR APPOINTED MARK ANTON CHIDLEY View Document
14/11/1414 November 2014	DIRECTOR APPOINTED GEOFFREY MARK HODGSON View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL BROPHY View Document
14/11/1414 November 2014	SECRETARY APPOINTED ANDREW JAMES ARKLESS View Document
24/04/1424 April 2014	27/02/14 NO MEMBER LIST View Document
20/12/1320 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
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 View Document
01/03/131 March 2013	27/02/13 NO MEMBER LIST View Document
17/12/1217 December 2012	APPOINTMENT TERMINATED, SECRETARY JOAN LOUW View Document

14/11/1214 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
27/02/1227 February 2012	27/02/12 NO MEMBER LIST View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
28/02/1128 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADDISON SWALLOW / 27/02/2011 View Document
28/02/1128 February 2011	27/02/11 NO MEMBER LIST View Document
28/02/1128 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN BROPHY / 27/02/2011 View Document
22/11/1022 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
28/10/1028 October 2010	SECRETARY APPOINTED JOAN EILEEN LOUW View Document
28/10/1028 October 2010	APPOINTMENT TERMINATED, SECRETARY LAURA KINCAID View Document
20/05/1020 May 2010	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPHS View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN BROPHY / 03/03/2010 View Document
03/03/103 March 2010	27/02/10 NO MEMBER LIST View Document
19/01/1019 January 2010	DIRECTOR APPOINTED DAVID SWALLOW View Document
03/01/103 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/12/099 December 2009	DIRECTOR APPOINTED MR ANTHONY ALAN JOSEPHS View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR SUSAN COCKSEDGE View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR JANE RIDLEY View Document
12/08/0912 August 2009	DIRECTOR APPOINTED DAVID STOREY View Document
08/08/098 August 2009	SECRETARY APPOINTED LAURA MARY ANN KINCAID View Document
08/08/098 August 2009	APPOINTMENT TERMINATED SECRETARY NIGEL SMITH View Document
13/07/0913 July 2009	DIRECTOR APPOINTED JANE RIDLEY View Document
13/07/0913 July 2009	DIRECTOR APPOINTED SUSAN COCKSEDGE View Document
16/05/0916 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/05/097 May 2009	COMPANY NAME CHANGED ENTRUST FINANCE LIMITED CERTIFICATE ISSUED ON 11/05/09 View Document
02/03/092 March 2009	ANNUAL RETURN MADE UP TO 27/02/09 View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED SECRETARY DANIEL BROPHY View Document
14/10/0814 October 2008	SECRETARY APPOINTED NIGEL SMITH View Document
22/07/0822 July 2008	APPOINTMENT TERMINATED SECRETARY KAY WIGHTMAN View Document
22/07/0822 July 2008	SECRETARY APPOINTED DANIEL MARTIN BROPHY View Document
01/07/081 July 2008	CURREXT FROM 28/02/2009 TO 31/03/2009 View Document
27/02/0827 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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