NEA2F SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
NEA2F SUBCO LIMITED
COMPANY NUMBER
06515735
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/02/2008
(16 years and 10 months old)
WEBSITE
https://www.entrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/05/2009
20/01/2015
ENTRUST FUND MANAGEMENT LIMITED
View all previous names
GATESHEAD
NE8 3DF
3rd Floor Baltimore House
Abbotts Hill
Gateshead
NE8 3DF
NE8 3DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEA2F SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEA2F SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEA2F SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
27/11/2019 - Present (5 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Kay Lorraine Wilkinson (929430185) Appointed |
| 01/04/2022 | Stephen John Lightley (904729668) has left the board |
| 15/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Alastair Macbeth Conn (900938790) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Geoffrey Mark Hodgson (914188647) has left the board |
| 12/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 13/06/2017 | Graham Simon Thrower (912242134) has left the board |
| 13/06/2017 | New Board Member Kathryn Lucy Hay Winskell (903796128) Appointed |
| 02/03/2017 | New Annual Return filed |
| 19/12/2016 | Mark Anton Chidley (900808541) has left the board |
| 19/12/2016 | New Board Member Hilary Patricia Florek (905810743) Appointed |
| 04/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
| 04/12/2014 | New Board Member Stephen John Lightley (904729668) Appointed |
| 25/11/2014 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 25/11/2014 | Geoffrey Mark Hodgson (919265839) has left the board |
| 25/11/2014 | Mark Anton Chidley (919265722) has left the board |
| 25/11/2014 | New Board Member Mark Anton Chidley (900808541) Appointed |
| 18/11/2014 | David Addison Swallow (907424312) has left the board |
| 18/11/2014 | New Board Member Geoffrey Mark Hodgson (919265839) Appointed |
| 18/11/2014 | Daniel Martin Brophy (906306748) has left the board |
| 18/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Board Member Mark Anton Chidley (919265722) Appointed |
| 18/11/2014 | New Board Member Graham Simon Thrower (912242134) Appointed |
| 18/11/2014 | New Company Secretary Andrew James Arkless (919265749) Appointed |
| 29/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 19/12/2012 | Joan Eileen Louw (915525507) has left the board |
| 20/11/2012 | New Accounts filed |
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