KEYFUND FEDERATION LIMITED

Company number 03339120

Date	Type	Description	View / Download
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)
14 Dec 2016	AD01	Registered office address changed from Victory House Balliol Business Park Benton Lane Newcastle upon Tyne NE12 8EW to 32 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 14 December 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
21 Sep 2016	AP01	Appointment of Mr Andrew Ian Silver as a director on 16 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of James Andrew Walton as a director on 16 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Peter Andrew Neal as a director on 16 September 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 25 March 2016 no member list	(9 pages)
15 Apr 2016	TM01	Termination of appointment of Mark Scrimshaw as a director on 12 February 2016	(1 page)
04 Feb 2016	MA	Memorandum and Articles of Association	(11 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Lower the level of quorate for future agm's 14/09/2012	(1 page)
22 Jan 2016	AP01	Appointment of Mrs Lyn Horton as a director on 11 September 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Mark Scrimshaw as a director on 11 September 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Samuel James Morton as a director on 11 September 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Dianne Kathleen Sharp as a director on 11 September 2015	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 no member list	(9 pages)
08 Apr 2015	AP01	Appointment of Mr Neil Stephen Hemming as a director on 15 September 2014	(2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Peter Andrew Neal on 1 November 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Robert Dryden Morton as a director on 15 September 2014	(2 pages)
08 Apr 2015	CH03	Secretary's details changed for Miss Hannah Underwood on 2 April 2015	(1 page)
08 Apr 2015	CH01	Director's details changed for Peter David Clegg on 1 January 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
08 May 2014	AP01	Appointment of Mr Paul Robert Lewney as a director	(2 pages)
07 Apr 2014	AR01	Annual return made up to 25 March 2014 no member list	(9 pages)
03 Jan 2014	AD01	Registered office address changed from Keyfund Federation Ouseburn Warehouse 36 Lime Street, Ouseburn Valley Newcastle Tyne and Wear NE1 2PQ England on 3 January 2014	(1 page)