THE NEU TRUST FUND LIMITED
| Status | ACTIVE |
| Company No. | 06364897 |
| Category | |
| Incorporated | 10 Sep 2007 |
| Age | 16 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE NEU TRUST FUND LIMITED is an active with number 06364897. It was incorporated 16 years, 8 months, 22 days ago, on 10 September 2007. The company address is Hamilton House Hamilton House, London, WC1H 9BD, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 13 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 02 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-02
Officer name: Mairead Canavan
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 02 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Catharine Mckenzie
Termination date: 2023-12-02
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Jeremy Glazier
Change date: 2021-01-21
Documents
Accounts with accounts type group
Date: 11 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type small
Date: 23 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Change person director company with change date
Date: 13 Sep 2022
Action Date: 13 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-13
Officer name: Patricia Gouveia
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Louise Phyllis Atkinson
Appointment date: 2021-10-04
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Termination director company with name termination date
Date: 20 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paramjeet Singh Bhogal
Termination date: 2021-08-31
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 04 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-04
Officer name: Ms Heather Catharine Mckenzie
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Appoint corporate secretary company with name date
Date: 19 Sep 2019
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-12-04
Officer name: Wilsons (Company Secretaries) Limited
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
New address: Hamilton House Mabledon Place London WC1H 9BD
Old address: 7 Northumberland Street London WC2N 5rd
Change date: 2019-09-17
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 13 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-13
Officer name: Mr Edward Jeremy Glazier
Documents
Change person director company with change date
Date: 24 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-02
Officer name: Mr Stephen David Ainger
Documents
Change person director company with change date
Date: 24 Jul 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Walter Cranmer
Change date: 2019-01-29
Documents
Change person director company with change date
Date: 22 Jul 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-06
Officer name: Mr Paramjit Singh Bhogal
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alice Patricia Elizabeth Robinson
Change date: 2019-05-03
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Walter Cranmer
Change date: 2019-05-03
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-03
Officer name: Ms Julie Elizabeth Huckstep
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-03
Officer name: Mr Stephen David Ainger
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-27
Officer name: Mrs Judith Elderkin
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paramjit Singh Bhogal
Appointment date: 2019-06-06
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 14 May 2019
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 03 May 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the atl trust fund LIMITED\certificate issued on 03/05/19
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Joanne Ward
Termination date: 2019-01-01
Documents
Accounts with accounts type small
Date: 18 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 15 Apr 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Accounts with accounts type small
Date: 23 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Second filing of director appointment with name
Date: 16 Oct 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Stephen Ainger
Documents
Change person director company with change date
Date: 15 Sep 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Gouveia
Change date: 2017-08-09
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Change person director company with change date
Date: 11 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Stephen Lawes
Change date: 2017-09-01
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Patricia Gouveia
Documents
Accounts with accounts type group
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Stephen David Ainger
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Tracy Boyce-Dawson
Termination date: 2017-02-27
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Stephen Lawes
Appointment date: 2016-10-25
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-04
Officer name: Graeme David Jones
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Ms Alice Patricia Elizabeth Robinson
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: John Graham Paul
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Elizabeth Huckstep
Appointment date: 2016-09-01
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Walter Cranmer
Appointment date: 2016-09-01
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Fiona Muriel Barclay
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ronald Buck
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Edward Sanders
Termination date: 2016-08-31
Documents
Accounts with accounts type group
Date: 08 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 21 Sep 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Change person director company with change date
Date: 21 Sep 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme David Jones
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 18 Sep 2015
Action Date: 28 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-28
Officer name: Peter Edward Saunders
Documents
Accounts with accounts type group
Date: 26 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 24 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Graham Paul
Change date: 2015-04-01
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Tracy Boyce-Dawson
Appointment date: 2015-02-21
Documents
Termination director company with name termination date
Date: 06 Feb 2015
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Polwarth
Termination date: 2014-10-24
Documents
Annual return company with made up date no member list
Date: 19 Sep 2014
Action Date: 10 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-10
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Pitts
Documents
Termination secretary company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Pitts
Documents
Appoint person director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Polwarth
Documents
Annual return company with made up date no member list
Date: 04 Oct 2013
Action Date: 10 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-10
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: John Graham Paul
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Kolek
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Ronald Buck
Change date: 2012-10-01
Documents
Termination director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Kolek
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Pitts
Documents
Appoint person secretary company with name
Date: 15 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gary Pitts
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lesley Joanne Ward
Documents
Termination secretary company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Landau
Documents
Annual return company with made up date no member list
Date: 02 Oct 2012
Action Date: 10 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-10
Documents
Appoint person director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme David Jones
Documents
Termination director company with name
Date: 25 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Garner
Documents
Accounts with accounts type group
Date: 12 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 23 Sep 2011
Action Date: 10 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-10
Documents
Change person secretary company with change date
Date: 22 Sep 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-01
Officer name: Ms Elizabeth Nicola Landau
Documents
Accounts with accounts type group
Date: 10 Aug 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Howdle
Documents
Annual return company with made up date no member list
Date: 22 Nov 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Termination director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Rutter
Documents
Termination director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Puckrin
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Howdle
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Muriel Barclay
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Edward Saunders
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Kolek
Documents
Termination director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Rowell
Documents
Termination director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Saxton
Documents
Accounts with accounts type full
Date: 22 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date no member list
Date: 13 Oct 2009
Action Date: 10 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-10
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
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