NEL FUND MANAGERS - History of Changes


DateDescription
2023-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YVONNE GALE / 01/10/2023
2023-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SWINHOE LUKE / 01/04/2023
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOANTHAN SWINHOE LUKE / 10/05/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-18 delete person Abigail Cook
2022-08-18 update person_title Jonathan Luke: Portfolio Director => Portfolio Director; Deputy CEO
2022-04-12 update statutory_documents DIRECTOR APPOINTED MR JOANTHAN SWINHOE LUKE
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-09 update website_status FlippedRobots => OK
2020-04-09 delete person Steven Hall
2020-04-09 delete terms_pages_linkeddomain google.com
2020-04-09 insert person Karen Bestry
2020-04-09 insert person Sam Clark
2020-04-09 insert registration_number 02564907
2020-04-09 insert registration_number Z4849040
2020-04-09 insert terms_pages_linkeddomain ico.org.uk
2020-04-09 update person_description Abigail Cook => Abigail Cook
2020-04-09 update person_title Abigail Cook: Administrative Assistant => Investment Associate
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-09-26 update website_status OK => FlippedRobots
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY
2018-05-24 update statutory_documents DIRECTOR APPOINTED MR GRAHAM SIMON THROWER
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-09-07 delete address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP
2017-09-07 insert address 4 ENTERPRISE HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD ENGLAND NE11 0SR
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-07 update registered_address
2017-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP
2017-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 4 ENTERPRISE HOUSE, KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0SR ENGLAND
2017-03-02 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WHITMELL
2017-02-24 update statutory_documents AUDITOR'S RESIGNATION
2017-01-08 delete company_previous_name NORTHERN ENTERPRISE (MANAGER) LIMITED
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09 update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 400.05
2016-05-04 update statutory_documents ADOPT ARTICLES 09/03/2016
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENFREY
2016-03-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-24 update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 75.010
2016-02-16 update statutory_documents ADOPT ARTICLES 23/12/2015
2016-01-08 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-08 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update statutory_documents 03/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-20 update statutory_documents SECRETARY APPOINTED MRS DAWN ISA CHAMBERS
2015-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA O'ROURKE
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-05 update statutory_documents 03/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-05 update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 7501
2014-01-07 delete address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4DP
2014-01-07 insert address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 03/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address AKENSIDE STUDIOS 3 AKENSIDE HILL NEWCASTLE UPON TYNE TYNE & WEAR ENGLAND NE1 3UF
2013-06-21 insert address 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4DP
2013-06-21 update registered_address
2012-12-18 update statutory_documents 03/12/12 FULL LIST
2012-11-07 update statutory_documents SECRETARY APPOINTED MS EMMA RUTH O'ROURKE
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLTON
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CHARLTON
2012-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CHARLTON
2012-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM AKENSIDE STUDIOS 3 AKENSIDE HILL NEWCASTLE UPON TYNE TYNE & WEAR NE1 3UF ENGLAND
2012-07-13 update statutory_documents DIRECTOR APPOINTED MRS YVONNE GALE
2012-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN I'ANSON
2012-04-02 update statutory_documents DIRECTOR APPOINTED DOCTOR ANTHONY WILLIAM HENFREY
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH
2011-12-06 update statutory_documents 03/12/11 FULL LIST
2011-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26 update statutory_documents 03/12/10 FULL LIST
2011-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL
2011-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL
2010-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 10/06/2010
2010-06-07 update statutory_documents SECTION 519
2010-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM GROUND FLOOR VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ
2010-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10 update statutory_documents 03/12/09 FULL LIST
2009-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY ROSS
2009-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 3 EARLS COURT 5TH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HF
2008-12-08 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON
2008-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON
2008-05-13 update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID ROSS
2008-05-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
2007-12-18 update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-23 update statutory_documents DIRECTOR RESIGNED
2007-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-21 update statutory_documents COMPANY NAME CHANGED NEL FUND MANAGEMENT GROUP LIMITE D CERTIFICATE ISSUED ON 21/06/06
2006-04-04 update statutory_documents COMPANY NAME CHANGED NORTHERN ENTERPRISE LIMITED CERTIFICATE ISSUED ON 04/04/06
2005-12-14 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-17 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents DIRECTOR RESIGNED
2004-10-06 update statutory_documents DIRECTOR RESIGNED
2004-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-19 update statutory_documents AUDITOR'S RESIGNATION
2003-02-14 update statutory_documents DIRECTOR RESIGNED
2003-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-13 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED
2001-12-12 update statutory_documents SECRETARY RESIGNED
2001-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 6TH FLOOR CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23 update statutory_documents DIRECTOR RESIGNED
2000-12-05 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-08 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM: GREAT NORTH HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE1 8ND
1997-12-23 update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-13 update statutory_documents COMPANY NAME CHANGED NORTHERN ENTERPRISE (MANAGER) LI MITED CERTIFICATE ISSUED ON 16/12/96
1996-12-10 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-15 update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-08 update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-16 update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents £ NC 1000/10000 26/05/93
1993-06-15 update statutory_documents DIRECTOR RESIGNED
1993-06-15 update statutory_documents SECRETARY RESIGNED
1993-06-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93
1993-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-07 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-03-23 update statutory_documents FIRST GAZETTE
1992-06-21 update statutory_documents DIRECTOR RESIGNED
1992-06-21 update statutory_documents DIRECTOR RESIGNED
1992-06-21 update statutory_documents SECRETARY RESIGNED
1992-06-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/91
1992-03-17 update statutory_documents RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-03-18 update statutory_documents ALTER MEM AND ARTS 05/03/91
1991-03-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/91
1991-03-14 update statutory_documents COMPANY NAME CHANGED HELPFOCUS LIMITED CERTIFICATE ISSUED ON 15/03/91
1991-01-15 update statutory_documents ALTER MEM AND ARTS 03/12/90
1990-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION