- Company Overview for NEWLAND FINANCIAL GROUP LIMITED (06053249)
- Filing history for NEWLAND FINANCIAL GROUP LIMITED (06053249)
- People for NEWLAND FINANCIAL GROUP LIMITED (06053249)
- Insolvency for NEWLAND FINANCIAL GROUP LIMITED (06053249)
- More for NEWLAND FINANCIAL GROUP LIMITED (06053249)
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) |
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25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from ground floor 11 albemarle street london W1S 4HH | |
06 Apr 2009 | 288b | Appointment terminated secretary stephen goschalk | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 24-25 new bond street london W1S 2RR | |
09 Mar 2009 | 288b | Appointment terminated director david walton masters | |
26 Feb 2009 | 288b | Appointment terminated director james forster | |
19 Feb 2009 | 288b | Appointment terminated director frederick cremer | |
02 Feb 2009 | 363a | Return made up to 15/01/09; no change of members | |
09 Dec 2008 | 288b | Appointment terminated director gerald addison | |
16 Oct 2008 | AA | Group of companies' accounts made up to 30 June 2008 | |
09 Oct 2008 | RESOLUTIONS |
Resolutions
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08 Oct 2008 | 288b | Appointment terminated director stephen goschalk | |
01 Sep 2008 | 288a | Director appointed james duncan forster | |
01 Sep 2008 | 288a | Director appointed gerald peter lacy addison | |
23 Jul 2008 | 363a | Return made up to 15/01/08; full list of members | |
12 May 2008 | 225 | Accounting reference date extended from 31/01/2008 to 30/06/2008 | |
19 Nov 2007 | 288a | New director appointed | |
20 Oct 2007 | 88(3) | Particulars of contract relating to shares | |
20 Oct 2007 | 88(2)R | Ad 09/10/07--------- £ si 349999@1=349999 £ ic 513323/863322 | |
20 Oct 2007 | 88(3) | Particulars of contract relating to shares | |
20 Oct 2007 | 88(2)R | Ad 09/10/07--------- £ si 513322@1=513322 £ ic 1/513323 | |
20 Oct 2007 | 123 | Nc inc already adjusted 09/10/07 | |
20 Oct 2007 | RESOLUTIONS |
Resolutions
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20 Oct 2007 | RESOLUTIONS |
Resolutions
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27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: ground floor 11 albemarle street london W1S 4HH | |
03 Sep 2007 | 287 | Registered office changed on 03/09/07 from: centurion house 37 jewry street london EC3N 2ER |