- Company Overview for NEWBANK FINANCE LIMITED (06591492)
- Filing history for NEWBANK FINANCE LIMITED (06591492)
- People for NEWBANK FINANCE LIMITED (06591492)
- More for NEWBANK FINANCE LIMITED (06591492)
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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24 Feb 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2013 | MISC | Extract of resolution | |
20 May 2013 | TM02 | Termination of appointment of Kevin Ormond as a secretary on 29 April 2013 | |
13 May 2013 | TM01 | Termination of appointment of Alex Terkeltoba as a director on 9 May 2013 | |
13 May 2013 | TM01 | Termination of appointment of Lena Drummond as a director on 3 May 2013 | |
11 May 2013 | TM01 | Termination of appointment of Victor Bampoe as a director on 2 May 2013 | |
20 Jun 2012 | AR01 |
Annual return made up to 13 May 2012
Statement of capital on 2012-06-20
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07 Jun 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
03 Jun 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
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02 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
17 Nov 2010 | AP01 | Appointment of Dr Lena Drummond as a director | |
17 Nov 2010 | AP01 | Appointment of Alex Terkeltoba as a director | |
12 Oct 2010 | AP01 |
Appointment of Dr Victor Bapoe as a director
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17 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
21 May 2010 | AP01 | Appointment of Dr Pierre Villenave as a director | |
21 May 2010 | TM01 | Termination of appointment of Prasanta Dey as a director | |
12 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
21 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
18 Sep 2008 | 288b | Appointment terminated director company directors LIMITED | |
18 Sep 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
18 Sep 2008 | 288a | Secretary appointed kevin ormond | |
18 Sep 2008 | 288a | Director appointed prasanta kumar dey | |
09 Sep 2008 | 287 | Registered office changed on 09/09/2008 from 788-790 finchley road london NW11 7TJ |