NEWBANK FINANCE LIMITED

Company number 06591492

Date	Type	Description	View / Download
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2013	MISC	Extract of resolution	(1 page)
20 May 2013	TM02	Termination of appointment of Kevin Ormond as a secretary on 29 April 2013	(2 pages)
13 May 2013	TM01	Termination of appointment of Alex Terkeltoba as a director on 9 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Lena Drummond as a director on 3 May 2013	(1 page)
11 May 2013	TM01	Termination of appointment of Victor Bampoe as a director on 2 May 2013	(1 page)
20 Jun 2012	AR01	Annual return made up to 13 May 2012 Statement of capital on 2012-06-20 GBP 1,000	(16 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
03 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for dr Victor Bampoe	(5 pages)
02 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(16 pages)
17 Nov 2010	AP01	Appointment of Dr Lena Drummond as a director	(3 pages)
17 Nov 2010	AP01	Appointment of Alex Terkeltoba as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Dr Victor Bapoe as a director ANNOTATION A second filed AP01 was registered on 03/06/2011.	(4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(14 pages)
21 May 2010	AP01	Appointment of Dr Pierre Villenave as a director	(3 pages)
21 May 2010	TM01	Termination of appointment of Prasanta Dey as a director	(2 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
21 May 2009	363a	Return made up to 13/05/09; full list of members	(10 pages)
18 Sep 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
18 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
18 Sep 2008	288a	Secretary appointed kevin ormond	(2 pages)
18 Sep 2008	288a	Director appointed prasanta kumar dey	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 788-790 finchley road london NW11 7TJ	(1 page)