NEWFOUND BAY LIMITED
Active - Accounts Filed
General Information
NAME
NEWFOUND BAY LIMITED
COMPANY NUMBER
05370022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2005
13/04/2005
ALNERY NO.2502 LIMITED
LONDON
EC1A 1HQ
2 King Edward Street
London
EC1A 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF AMERICA NATIONAL ASSOCIATION | N/A | N/A |
| NEWFOUND BAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWFOUND BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWFOUND BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFOUND BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 124 |
View Report |
|
21/12/2021 - Present (3years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (3years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 18/02/2005 - Present (19 years and 10 months) Secretary: 18/02/2005 - Present (19 years and 10 months) 18/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Emma Louisa Scott (916028585) has left the board |
| 24/12/2021 | New Board Member Andrei Cotonet (929081571) Appointed |
| 24/12/2021 | New Board Member Jonathon Fleay McQualter (929081496) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Emma Louisa Scott (916028585) Appointed |
| 10/05/2019 | Emma Louisa Scott (925798386) has left the board |
| 02/05/2019 | New Board Member Emma Louisa Scott (925798386) Appointed |
| 22/03/2019 | David Alan Spring (924836921) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 16/07/2018 | New Board Member David Alan Spring (924836921) Appointed |
| 12/07/2018 | Joanne Ruth Goodsell (919810113) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 10/11/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (923940552) has left the board |
| 10/11/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 06/11/2017 | Joanne Ruth Goodsell (923943841) has left the board |
| 06/11/2017 | New Board Member Joanne Ruth Goodsell (919810113) Appointed |
| 30/10/2017 | New Board Member Joanne Ruth Goodsell (923943841) Appointed |
| 27/10/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (923940552) Appointed |
| 27/10/2017 | Christian Szylar (923874128) has left the board |
| 27/10/2017 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 27/10/2017 | Raymond Blokland (919862405) has left the board |
| 10/10/2017 | Joanne Ruth Goodsell (919810113) has left the board |
| 10/10/2017 | New Board Member Christian Szylar (923874128) Appointed |
| 23/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 22/06/2015 | Joanne Ruth Goodsell (917279967) has left the board |
| 22/06/2015 | New Board Member Joanne Ruth Goodsell (919810113) Appointed |
| 19/06/2015 | New Board Member Raymond Blokland (919862405) Appointed |
| 17/06/2015 | Guy Knepper (919811444) has left the board |
| 10/06/2015 | Guy Knepper (919811909) has left the board |
| 10/06/2015 | New Board Member Guy Knepper (919811444) Appointed |
| 04/06/2015 | New Board Member Guy Knepper (919811909) Appointed |
| 02/06/2015 | Faruk Durusu (913260882) has left the board |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | Christel Damaso (913260926) has left the board |
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