Outsourced Professional Administration LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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