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KEYFUND FEDERATION LIMITED

Company number 03339120

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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)
21 Sep 2016 AP01 Appointment of Mr Andrew Ian Silver as a director on 16 September 2016
20 Sep 2016 TM01 Termination of appointment of James Andrew Walton as a director on 16 September 2016
20 Sep 2016 TM01 Termination of appointment of Peter Andrew Neal as a director on 16 September 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
15 Apr 2016 TM01 Termination of appointment of Mark Scrimshaw as a director on 12 February 2016
04 Feb 2016 MA Memorandum and Articles of Association
04 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Lower the level of quorate for future agm's 14/09/2012
22 Jan 2016 AP01 Appointment of Mrs Lyn Horton as a director on 11 September 2015
22 Jan 2016 AP01 Appointment of Mr Mark Scrimshaw as a director on 11 September 2015
22 Jan 2016 TM01 Termination of appointment of Samuel James Morton as a director on 11 September 2015
22 Jan 2016 TM01 Termination of appointment of Dianne Kathleen Sharp as a director on 11 September 2015
02 Dec 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
08 Apr 2015 AP01 Appointment of Mr Neil Stephen Hemming as a director on 15 September 2014
08 Apr 2015 CH01 Director's details changed for Mr Peter Andrew Neal on 1 November 2014
08 Apr 2015 AP01 Appointment of Mr Robert Dryden Morton as a director on 15 September 2014
08 Apr 2015 CH03 Secretary's details changed for Miss Hannah Underwood on 2 April 2015
08 Apr 2015 CH01 Director's details changed for Peter David Clegg on 1 January 2014
30 Oct 2014 AA Full accounts made up to 31 March 2014
08 May 2014 AP01 Appointment of Mr Paul Robert Lewney as a director
07 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
03 Jan 2014 AD01 Registered office address changed from Keyfund Federation Ouseburn Warehouse 36 Lime Street, Ouseburn Valley Newcastle Tyne and Wear NE1 2PQ England on 3 January 2014
04 Nov 2013 AP01 Appointment of Mr James Andrew Walton as a director
04 Nov 2013 AP01 Appointment of Mr Simon Francis Riddell as a director
31 Oct 2013 AP01 Appointment of Mr Samuel James Morton as a director