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NORTHUMBRIA FINANCIAL MANAGEMENT LIMITED

Company number 13500179

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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)
17 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
21 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
29 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	CERTNM	Company name changed adt financial LTD\certificate issued on 17/11/21 RES15 ‐ Change company name resolution on 2021-10-26	View PDF Company name changed adt financial LTD\certificate issued on 17/11/21 RES15 ‐ Change company name resolution on 2021-10-26 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC04	Change of details for Mr Andrew David Teasdale as a person with significant control on 26 October 2021	View PDF Change of details for Mr Andrew David Teasdale as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mrs Rosemarie Teasdale as a director on 26 October 2021	View PDF Appointment of Mrs Rosemarie Teasdale as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr David Teasdale as a director on 26 October 2021	View PDF Appointment of Mr David Teasdale as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Aug 2021	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 - 1 page (1 page)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 30 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-08 GBP 30 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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