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NEWCASTLE FINANCIAL ADVISERS LIMITED

Company number 04509702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AP01 Appointment of Mr Andrew Scott Haigh as a director on 19 September 2024
10 Sep 2024 TM01 Termination of appointment of James David Alexander Ramsbotham as a director on 9 September 2024
04 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
20 May 2024 AA Full accounts made up to 31 December 2023
10 Jan 2024 CH01 Director's details changed for Mr Stuart Miller on 7 January 2024
29 Jun 2023 AD02 Register inspection address has been changed from C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ England to 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
02 Jun 2023 PSC05 Change of details for Newcastle Building Society as a person with significant control on 2 June 2023
23 May 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 AP01 Appointment of Mr Iain Lightfoot as a director on 20 April 2023
08 Aug 2022 AP03 Appointment of Mrs Catherine Emma Bolam as a secretary on 28 July 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
26 May 2022 TM02 Termination of appointment of Ian Good as a secretary on 26 May 2022
05 May 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 AP01 Appointment of Mr James David Alexander Ramsbotham as a director on 21 April 2022
29 Apr 2022 TM01 Termination of appointment of Ian William Ward as a director on 27 April 2022
31 Jan 2022 TM01 Termination of appointment of Stuart John Dodson as a director on 31 January 2022
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 AD04 Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ
24 Mar 2021 AD03 Register(s) moved to registered inspection location C/O Mr. Ian Good 1 Cobalt Park Way Wallsend Tyne and Wear NE28 9EJ
24 Mar 2021 AD04 Register(s) moved to registered office address 1 Cobalt Park Way Wallsend NE28 9EJ
09 Mar 2021 AD01 Registered office address changed from Portland House New Bridge Street West Newcastle upon Tyne Tyne & Wear NE1 8AL United Kingdom to 1 Cobalt Park Way Wallsend NE28 9EJ on 9 March 2021
27 Aug 2020 CH01 Director's details changed for Mr Stuart John Dodson on 27 August 2020
27 Aug 2020 CH01 Director's details changed for Mr Stuart Miller on 27 August 2020