About

Registered Number: 04653096
Date of Incorporation: 30/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 3 Riverside Centre, Frankland Lane, Durham, DH1 5TA

 

Founded in 2003, Northumbria Financial Management Ltd are based in Durham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Teasdale, Andrew David, Teasdale, Rosemarie, Davidson, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEASDALE, Andrew David 01 November 2018 - 1
TEASDALE, Rosemarie 30 January 2003 - 1
DAVIDSON, Michael 15 May 2007 31 March 2012 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 13 February 2019
CH03 - Change of particulars for secretary 12 November 2018
CH01 - Change of particulars for director 12 November 2018
CH01 - Change of particulars for director 12 November 2018
PSC04 - N/A 12 November 2018
PSC04 - N/A 12 November 2018
CH01 - Change of particulars for director 12 November 2018
CH01 - Change of particulars for director 12 November 2018
CH03 - Change of particulars for secretary 12 November 2018
AP01 - Appointment of director 05 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 07 February 2013
AD04 - Change of location of company records to the registered office 07 February 2013
AA - Annual Accounts 14 December 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 01 February 2008
287 - Change in situation or address of Registered Office 28 September 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 04 March 2004
225 - Change of Accounting Reference Date 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.