Newman Firmtrust Ltd

About

Registered Number: 02485122
Date of Incorporation: 26/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Newman University Genners Lane, Bartley Green, Birmingham, West Midlands, B32 3NT

 

Based in Birmingham in West Midlands, Newman Firmtrust Ltd was established in 1990, it's status is listed as "Active". We don't currently know the number of employees at the company. This company has 7 directors listed as Everson, Andrea Jane, Everson, Andrea Jane, Bell, Janice Christine, Cosgrove, Terence Michael, Redican, Bede, Dr, Rock, Caroline Jane, Wicks, Brian Jackson in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERSON, Andrea Jane 20 April 2016 - 1
BELL, Janice Christine 01 August 2001 30 January 2004 1
COSGROVE, Terence Michael N/A 31 March 1994 1
REDICAN, Bede, Dr 14 June 1993 31 August 2002 1
ROCK, Caroline Jane 04 January 1999 18 May 2001 1
WICKS, Brian Jackson 01 April 1992 21 December 1998 1
Secretary Name Appointed Resigned Total Appointments
EVERSON, Andrea Jane 20 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 06 April 2020
AP01 - Appointment of director 31 May 2019
PSC07 - N/A 29 May 2019
TM01 - Termination of appointment of director 29 May 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 29 March 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 23 March 2018
AP01 - Appointment of director 06 February 2018
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
AP01 - Appointment of director 05 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 22 April 2016
AP01 - Appointment of director 22 April 2016
AP03 - Appointment of secretary 22 April 2016
TM01 - Termination of appointment of director 14 September 2015
TM02 - Termination of appointment of secretary 14 September 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 10 April 2014
AR01 - Annual Return 27 March 2013
AD01 - Change of registered office address 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH01 - Change of particulars for director 26 March 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 28 March 2011
TM01 - Termination of appointment of director 18 March 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AP01 - Appointment of director 27 January 2010
TM01 - Termination of appointment of director 12 January 2010
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 15 January 2009
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
AA - Annual Accounts 13 February 2008
AUD - Auditor's letter of resignation 08 August 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 09 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 28 February 2004
288b - Notice of resignation of directors or secretaries 01 February 2004
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 23 December 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 16 April 2002
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
AA - Annual Accounts 19 March 2001
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 14 April 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 21 April 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 01 April 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 09 April 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 03 April 1995
288 - N/A 28 November 1994
288 - N/A 22 November 1994
288 - N/A 10 August 1994
AA - Annual Accounts 27 April 1994
288 - N/A 12 April 1994
363s - Annual Return 07 April 1994
288 - N/A 20 July 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 23 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1992
288 - N/A 07 April 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 17 April 1991
288 - N/A 27 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1990
MA - Memorandum and Articles 18 May 1990
288 - N/A 03 April 1990
288 - N/A 03 April 1990
NEWINC - New incorporation documents 26 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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