NORTH EAST FINANCE (HOLDCO) LIMITED

Company number 07000577

Date	Type	Description	View / Download
06 Jul 2020	AP01	Appointment of Mr Stephen John Lightley as a director on 1 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Jason Lee Hobbs as a director on 30 June 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE to Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF on 20 December 2019	(1 page)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
15 Oct 2019	AP03	Appointment of Mr Andrew James Arkless as a secretary on 14 October 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Alastair Gordon Smith as a secretary on 14 October 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
18 Dec 2018	AP01	Appointment of Sir David Robert Macgowan Chapman as a director on 1 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Michael John Stephenson as a director on 23 November 2018	(1 page)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
30 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Christopher John Lendrum as a director on 30 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Mark George Orlando Bridgeman as a director on 30 June 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr William Taninhill Blair as a director on 1 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Ms Helen Rachelle Sinclair as a director on 1 January 2018	(2 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
11 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(6 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
26 Feb 2015	AD01	Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE on 26 February 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(6 pages)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
15 Jan 2014	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)