NE INVESTORS LLP
Active - Accounts Filed
General Information
NAME
NE INVESTORS LLP
COMPANY NUMBER
OC332011
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/10/2007
(17 years and 2 months old)
WEBSITE
www.athenecapital.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH19 2PQ
Herston Cross House
230 High Street
Swanage
Dorset BH19 2PQ
BH19 2PQ
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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NE INVESTORS LLP?
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 NE INVESTORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NE INVESTORS LLP?
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 |
|---|---|---|---|---|
|
WINCHESTER GLOBAL TRUST COMPANY LIMITED 01/04/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2007 - Present (17 years and 2 months) Born in Mar 1943 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
11/10/2007 - Present (17 years and 2 months) Born in May 1939 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
11/10/2007 - Present (17 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 2 Past: 51 |
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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | Bruce Dugald McPhail (900364302) has left the board |
| 12/04/2019 | New Board Member CHURCH BAY TRUST COMPANY LIMITED (925740833) Appointed |
| 12/04/2019 | Alexander Michael Sorkin (900418648) has left the board |
| 12/04/2019 | New Board Member REMINGTON SECURITIES LIMITED (925740803) Appointed |
| 12/04/2019 | Robin Shedden Broadhurst (902008956) has left the board |
| 04/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/04/2014 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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