The North East Fraud Forum Ltd

About

Registered Number: 05755328

Date of Incorporation: 24/03/2006 (18 years and 2 months ago)

Company Status: Active

Registered Address: TAIT WALKER LLP, Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS

Based in Newcastle Upon Tyne, The North East Fraud Forum Ltd was founded on 24 March 2006, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Heslop, John, Batey, Alan, Brown, Alan, Doig, Robert Alan, Professor, Ferguson, Leigh, Mckenna, Maria, Gibson, Colin, Heath, Mark Gregory, Nesbitt, Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BATEY, Alan	01 August 2006	-	1
BROWN, Alan	01 August 2006	-	1
DOIG, Robert Alan, Professor	01 August 2006	-	1
FERGUSON, Leigh	23 October 2014	-	1
MCKENNA, Maria	01 May 2018	-	1
GIBSON, Colin	23 October 2014	01 May 2018	1
HEATH, Mark Gregory	01 August 2006	23 October 2014	1
NESBITT, Frank	14 August 2006	03 October 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HESLOP, John	04 May 2006	-	1

Filing History

Document Type	Date
AA - Annual Accounts	10 August 2020
CS01 - N/A	25 March 2020
TM01 - Termination of appointment of director	24 March 2020
AA - Annual Accounts	10 September 2019
CS01 - N/A	27 March 2019
AA - Annual Accounts	26 October 2018
AP01 - Appointment of director	04 May 2018
TM01 - Termination of appointment of director	04 May 2018
TM01 - Termination of appointment of director	04 May 2018
CS01 - N/A	04 April 2018
AA - Annual Accounts	19 September 2017
CS01 - N/A	07 April 2017
AA - Annual Accounts	29 December 2016
AR01 - Annual Return	24 March 2016
CH01 - Change of particulars for director	23 March 2016
CH01 - Change of particulars for director	23 March 2016
AA - Annual Accounts	20 August 2015
AR01 - Annual Return	27 April 2015
AA - Annual Accounts	09 December 2014
AP01 - Appointment of director	03 November 2014
AP01 - Appointment of director	03 November 2014
TM01 - Termination of appointment of director	23 October 2014
TM01 - Termination of appointment of director	16 October 2014
AR01 - Annual Return	08 April 2014
AA - Annual Accounts	20 December 2013
AR01 - Annual Return	02 April 2013
CH01 - Change of particulars for director	28 March 2013
AA - Annual Accounts	19 December 2012
AR01 - Annual Return	01 May 2012
CH01 - Change of particulars for director	01 May 2012
CH01 - Change of particulars for director	01 May 2012
CH01 - Change of particulars for director	01 May 2012
CH01 - Change of particulars for director	01 May 2012
CH01 - Change of particulars for director	01 May 2012
CH01 - Change of particulars for director	01 May 2012
AA - Annual Accounts	08 August 2011
AR01 - Annual Return	08 April 2011
AD01 - Change of registered office address	08 April 2011
AA - Annual Accounts	29 July 2010
AR01 - Annual Return	11 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH01 - Change of particulars for director	05 May 2010
CH03 - Change of particulars for secretary	05 May 2010
AA - Annual Accounts	23 July 2009
363a - Annual Return	01 April 2009
288b - Notice of resignation of directors or secretaries	06 March 2009
AA - Annual Accounts	17 September 2008
363a - Annual Return	30 April 2008
AA - Annual Accounts	08 September 2007
363a - Annual Return	08 June 2007
288a - Notice of appointment of directors or secretaries	23 October 2006
288a - Notice of appointment of directors or secretaries	25 September 2006
288a - Notice of appointment of directors or secretaries	12 September 2006
288a - Notice of appointment of directors or secretaries	11 September 2006
288a - Notice of appointment of directors or secretaries	04 September 2006
288b - Notice of resignation of directors or secretaries	31 August 2006
288a - Notice of appointment of directors or secretaries	31 August 2006
288a - Notice of appointment of directors or secretaries	22 August 2006
NEWINC - New incorporation documents	24 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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