NORTHEASTERN UNIVERSITY - LONDON filing history - Find and update company information

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NORTHEASTERN UNIVERSITY - LONDON

Company number 07317195

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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)
02 Feb 2024	TM01	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 17 January 2024	View PDF Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Deanna Maria Raineri as a director on 18 January 2023	View PDF Termination of appointment of Deanna Maria Raineri as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP03	Appointment of Ms Camille Kluttz-Leach as a secretary on 18 January 2023	View PDF Appointment of Ms Camille Kluttz-Leach as a secretary on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM02	Termination of appointment of Robert David Farquharson as a secretary on 18 January 2023	View PDF Termination of appointment of Robert David Farquharson as a secretary on 18 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CERTNM	Company name changed nch at northeastern LIMITED\certificate issued on 13/07/22 RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed nch at northeastern LIMITED\certificate issued on 13/07/22 RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 58-60 st. Katharines Way London E1W 1LP England to Devon House 58 st. Katharines Way London E1W 1LP on 8 June 2022	View PDF Registered office address changed from 58-60 st. Katharines Way London E1W 1LP England to Devon House 58 st. Katharines Way London E1W 1LP on 8 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
28 Jan 2022	CH01	Director's details changed for Ms Diane Macgillivray on 24 January 2022	View PDF Director's details changed for Ms Diane Macgillivray on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Kenneth William Henderson as a director on 24 January 2022	View PDF Termination of appointment of Kenneth William Henderson as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Ralph Martin Ii as a director on 24 January 2022	View PDF Termination of appointment of Ralph Martin Ii as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Dr Gregory Abowd as a director on 24 January 2022	View PDF Appointment of Dr Gregory Abowd as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Ms Diane Macgillivray as a director on 24 January 2022	View PDF Appointment of Ms Diane Macgillivray as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Jonathan Goodwin as a director on 29 October 2021	View PDF Appointment of Mr Jonathan Goodwin as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Ms Julietta Elizabeth Tenant Dexter as a director on 29 October 2021	View PDF Appointment of Ms Julietta Elizabeth Tenant Dexter as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AD01	Registered office address changed from 19 Bedford Square London WC1B 3HH to 58-60 st. Katharines Way London E1W 1LP on 17 August 2021	View PDF Registered office address changed from 19 Bedford Square London WC1B 3HH to 58-60 st. Katharines Way London E1W 1LP on 17 August 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)

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