Outsourced Professional Administration LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NEW DIRECTION FINANCE PRODUCT ADMINISTRATION LIMITED
NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
Company type | Private Limited Company |
Company Number | 02947475 |
Record last updated | Wednesday, February 7, 2024 8:59:19 AM UTC |
Postal Code | AL1 2RD |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 31, 2024 | Appointment of a woman as Director | |
Registry | Jun 1, 2018 | Appointment of a man as Secretary | |
Registry | May 31, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Nov 23, 2017 | Appointment of a person as Director | |
Registry | Nov 2, 2017 | Appointment of a man as Non-Executive Director and Director | |
Registry | Nov 2, 2017 | Resignation of one Director | |
Registry | Oct 11, 2017 | Appointment of a person as Secretary | |
Registry | Oct 11, 2017 | Resignation of one Secretary | |
Registry | Jul 31, 2017 | Appointment of a man as Secretary | |
Registry | Jul 25, 2017 | Confirmation statement made , with updates | |
Financials | Feb 13, 2017 | Annual accounts | |
Registry | Aug 31, 2016 | Change of particulars for director | |
Registry | Aug 25, 2016 | Resignation of one Director | |
Registry | Aug 9, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 28, 2016 | Confirmation statement made , with updates | |
Registry | May 18, 2016 | Appointment of a person as Director | |
Registry | May 1, 2016 | Appointment of a man as Finance Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Director | |
Registry | Apr 6, 2016 | Resignation of one Director | |
Registry | Apr 1, 2016 | Appointment of a man as Director | |
Registry | Mar 21, 2016 | Resignation of one Financial Services Director and one Director (a man) | |
Registry | Jan 14, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 14, 2016 | Resignation of one Director | |
Financials | Nov 5, 2015 | Annual accounts | |
Registry | Oct 22, 2015 | Appointment of a person as Director | |
Registry | Oct 22, 2015 | Appointment of a person as Director 2595846... | |
Registry | Oct 14, 2015 | Two appointments: 2 men | |
Registry | Jul 23, 2015 | Annual return | |
Registry | Jul 23, 2015 | Notification of single alternative inspection location | |
Financials | Mar 4, 2015 | Annual accounts | |
Registry | Dec 3, 2014 | Change of registered office address | |
Registry | Jul 28, 2014 | Annual return | |
Registry | Dec 20, 2013 | Resignation of one Director | |
Registry | Dec 13, 2013 | Resignation of one Director (a woman) | |
Registry | Nov 7, 2013 | Change of registered office address | |
Financials | Oct 21, 2013 | Annual accounts | |
Registry | Aug 9, 2013 | Resignation of one Secretary | |
Registry | Aug 9, 2013 | Appointment of a person as Secretary | |
Registry | Aug 9, 2013 | Appointment of a person as Secretary 2591243... | |
Registry | Aug 9, 2013 | Appointment of a person as Secretary | |
Registry | Jul 15, 2013 | Annual return | |
Registry | Jul 15, 2013 | Notification of single alternative inspection location | |
Registry | Jul 15, 2013 | Annual return | |
Registry | Jan 7, 2013 | Resignation of one Director | |
Registry | Jan 7, 2013 | Resignation of one Director 2590343... | |
Registry | Dec 24, 2012 | Resignation of one Director (a man) | |
Financials | Nov 6, 2012 | Annual accounts | |
Financials | Nov 6, 2012 | Annual accounts 7870707... | |
Registry | Jul 15, 2012 | Annual return | |
Registry | Jul 15, 2012 | Annual return 2588994... | |
Registry | May 17, 2012 | Auditor's letter of resignation | |
Registry | May 17, 2012 | Miscellaneous document | |
Registry | May 17, 2012 | Auditor's letter of resignation | |
Registry | May 15, 2012 | Miscellaneous document | |
Registry | May 15, 2012 | Miscellaneous document 7863418... | |
Financials | Oct 27, 2011 | Annual accounts | |
Financials | Oct 27, 2011 | Annual accounts 8519189... | |
Registry | Sep 30, 2011 | Resignation of one Director | |
Registry | Sep 30, 2011 | Resignation of one Director 2656866... | |
Registry | Sep 28, 2011 | Resignation of a woman | |
Registry | Aug 10, 2011 | Annual return | |
Registry | Aug 10, 2011 | Annual return 2620502... | |
Registry | Aug 9, 2011 | Appointment of a person as Director | |
Registry | Aug 9, 2011 | Appointment of a person as Director 2619710... | |
Registry | Jul 26, 2011 | Appointment of a person as Director | |
Registry | Jul 26, 2011 | Appointment of a person as Director 2608599... | |
Registry | Jul 20, 2011 | Appointment of a man as Director and Financial Services Director | |
Registry | Jul 11, 2011 | Annual return | |
Registry | Jul 11, 2011 | Annual return 2598746... | |
Registry | Dec 1, 2010 | Appointment of a woman | |
Financials | Oct 28, 2010 | Annual accounts | |
Financials | Oct 28, 2010 | Annual accounts 1682165... | |
Registry | Oct 5, 2010 | Resignation of one Director | |
Registry | Oct 5, 2010 | Appointment of a person as Director | |
Registry | Oct 5, 2010 | Resignation of one Director | |
Registry | Jul 12, 2010 | Annual return | |
Registry | Jul 12, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 12, 2010 | Notification of single alternative inspection location | |
Registry | Jul 12, 2010 | Change of particulars for director | |
Registry | Jul 12, 2010 | Change of particulars for director 2653389... | |
Registry | Jul 12, 2010 | Change of particulars for corporate secretary | |
Registry | Jul 12, 2010 | Annual return | |
Registry | Jul 12, 2010 | Change of particulars for director | |
Registry | May 19, 2010 | Resignation of one Director | |
Registry | May 19, 2010 | Resignation of one Director 2615438... | |
Registry | May 18, 2010 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 7, 2010 | Change of particulars for director | |
Registry | Apr 7, 2010 | Resignation of one Director | |
Registry | Apr 7, 2010 | Change of particulars for director | |
Registry | Apr 1, 2010 | Resignation of one Director (a man) | |
Registry | Mar 31, 2010 | Resignation of one Director (a man) 2947... | |
Financials | Mar 5, 2010 | Annual accounts | |
Financials | Mar 5, 2010 | Annual accounts 2002902... | |
Registry | Feb 11, 2010 | Change of particulars for director | |
Registry | Feb 11, 2010 | Change of particulars for director 2621862... | |
Registry | Feb 10, 2010 | Appointment of a person as Director | |
Registry | Feb 10, 2010 | Appointment of a person as Director 2619688... | |
Registry | Feb 4, 2010 | Appointment of a man as Director and Managing Director | |
Registry | Oct 21, 2009 | Appointment of a person as Director | |