Nacfb Member Services Limited

Company Name	Nacfb Member Services Limited
Directors	Paul Goodman and Adrian Lewis Coles
Company Status	Active
Company Number	03712813
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Previous Names	Formula Corporation Limited and Nacfb Events Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul Goodman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Adrian Lewis Coles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Secretary Name	Mr Norman Christopher Chambers
Status	Current
Appointed	28 April 2017(18 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mrs Rosalie Mary James
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 April 1999)
Role	Commercial Finance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Stables West Pitten Plymouth South Devon PL7 5BB

Director Name	Mr Keith Murdo Heron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2001)
Role	Chief Executive Officer
Correspondence Address	Heltor House Bridford Exeter Devon EX6 7EH

Secretary Name	June Mildred Johnson
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 April 1999)
Role	Company Director
Correspondence Address	9 Whitehouse Crescent Burntwood Staffordshire WS7 9AG

Director Name	Mr Eric Anthony Lee
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	Nutbrook House Sturminster Marshall Wimborne Dorset BH21 4BP

Director Name	Mr Christopher Bialan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Commercial Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Archway House 1a Archway Road Poole Dorset BH14 9AY

Secretary Name	Mr Eric Anthony Lee
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	Nutbrook House Sturminster Marshall Wimborne Dorset BH21 4BP

Director Name	Christopher Patrick Campbell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2003)
Role	Salesman
Correspondence Address	65 Lacey Green Wilmslow Cheshire SK9 4BA

Secretary Name	Jocelyn Whitmore
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2001)
Role	Admin Manager
Correspondence Address	41 Avery Hill Kingsteignton Newton Abbot Devon TQ12 3LB

Secretary Name	Keith Murdo Heron
Nationality	British
Status	Resigned
Appointed	30 March 2001(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 April 2006)
Role	Chief Executive
Correspondence Address	Loverscombe Farm Buckfastleigh Devon TQ11 0ND

Director Name	Diane Blinkhorn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2004)
Role	Marketing
Correspondence Address	Roundbottom House Cropredy Banbury Oxfordshire OX17 1PG

Director Name	Richard John Berkley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 New Road Penn Buckinghamshire HP10 8DN

Director Name	John Stuart Gray
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	28 Thornhill Park Sutton Coldfield West Midlands B74 2LG

Director Name	Keith Heron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2004)
Role	CEO
Correspondence Address	3 Grays Court Wray Barton Moretonhampstead Devon TQ13 8SE

Director Name	Alexander Hilton-Baird
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	302 Camp Road St. Albans Hertfordshire AL1 5PG

Director Name	Mr David Simon Alexander
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 February 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Burkes Road Beaconsfield Bucks HP9 1PW

Director Name	Stephen Thomas Hand
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 2003)
Role	Bank Official
Correspondence Address	31 Queen Margaret Close Edinburgh EH10 7EE Scotland

Director Name	Alastair Iain Hutt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(5 years after company formation)
Appointment Duration	1 week, 2 days (resigned 27 February 2004)
Role	Bank Official
Correspondence Address	1 Lidgate Shot Ratho Newbridge Midlothian EH28 8TY Scotland

Director Name	Mr Mark Anthony Flower
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Doctors Close Tanworth In Arden Solihull West Midlands B94 5AY

Secretary Name	Nikki Elizabeth Cann
Nationality	British
Status	Resigned
Appointed	10 April 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	38 Miller Way Exminster Exeter EX6 8TH

Secretary Name	Mr Adam William Tyler
Nationality	British
Status	Resigned
Appointed	07 August 2008(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2016)
Role	Chief Executive
Correspondence Address	59 Glider Avenue Haywood Village Weston-Super-Mare Avon BS24 8EQ

Director Name	Mr Kevin Alan Jones
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2013)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	26 Briary Wood Lane Welwyn Hertfordshire AL6 0TF

Director Name	Philip Heallawell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2011)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Fryergate Brighouse Wood Lane Brighouse West Yorkshire HD6 2AL

Director Name	Mr Marcus John Steven Grimshaw
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Oak Way Heckington Sleaford Lincolnshire NG34 9FG

Director Name	Mr Adrian Lewis Coles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 January 2015)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Spinneybrook Manor Farm Road Sandleheath Fordingbridge Hampshire SP6 1DY

Director Name	Ms Debbie Jeanette Boyes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2013)
Role	Mortgage Advisor
Country of Residence	England
Correspondence Address	Birdlip 145 Christchurch Road West Parley Ferndown Dorset BH22 8TA

Director Name	Mr Andrew Philip Bullard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(12 years, 11 months after company formation)
Appointment Duration	12 months (resigned 10 January 2013)
Role	Business Finance
Country of Residence	United Kingdom
Correspondence Address	Aria House Smiths Lane Shirrell Heath Southampton Hampshire SO32 2JP

Director Name	Mr Paul Goodman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 January 2015)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Secretary Name	Mr David Mark Newborough
Status	Resigned
Appointed	30 November 2016(17 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Hamilton House 1 Temple Avenue London EC4Y 0HA

Director Name	Mr David Mark Newborough
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Contact

Website	www.nacfb.org
Telephone	020 74892056
Telephone region	London

Location

Registered Address	33 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	National Association Of Commercial Finance Brokers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,624
Cash	£109,449
Current Liabilities	£124,072

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

24 January 2024	Termination of appointment of Nicola Claire Newborough as a director on 31 December 2023 (1 page)
23 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
31 January 2023	Appointment of Mrs Nicola Claire Newborough as a director on 18 January 2023 (2 pages)
31 January 2023	Termination of appointment of David Mark Newborough as a director on 31 December 2022 (1 page)
4 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
23 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
1 September 2020	Director's details changed for Mr Paul Goodman on 1 September 2020 (2 pages)
1 September 2020	Director's details changed for Mr Adrian Lewis Coles on 1 September 2020 (2 pages)
26 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
3 February 2020	Change of details for National Association of Commercial Finance Brokers as a person with significant control on 7 February 2019 (2 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
17 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 June 2018	Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to 33 Eastcheap London EC3M 1DT on 12 June 2018 (1 page)
19 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 May 2017	Appointment of Mr David Mark Newborough as a director on 28 April 2017 (2 pages)
9 May 2017	Appointment of Mr David Mark Newborough as a director on 28 April 2017 (2 pages)
9 May 2017	Appointment of Mr Norman Christopher Chambers as a secretary on 28 April 2017 (2 pages)
9 May 2017	Termination of appointment of David Mark Newborough as a secretary on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of David Mark Newborough as a secretary on 28 April 2017 (1 page)
9 May 2017	Appointment of Mr Norman Christopher Chambers as a secretary on 28 April 2017 (2 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
30 November 2016	Termination of appointment of Adam William Tyler as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr David Mark Newborough as a secretary on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr David Mark Newborough as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Adam William Tyler as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Adam William Tyler as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Adam William Tyler as a director on 30 November 2016 (1 page)
20 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
7 October 2015	Appointment of Mr Adrian Lewis Coles as a director on 30 September 2015 (2 pages)
7 October 2015	Appointment of Mr Adrian Lewis Coles as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John William Phillips as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of John William Phillips as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Paul Goodman as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Marcus John Steven Grimshaw as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Paul Goodman as a director on 30 September 2015 (2 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 June 2015	Secretary's details changed for Mr Adam William Tyler on 15 June 2015 (1 page)
27 June 2015	Director's details changed for Mr Adam William Tyler on 15 June 2015 (2 pages)
27 June 2015	Director's details changed for Mr Adam William Tyler on 15 June 2015 (2 pages)
27 June 2015	Secretary's details changed for Mr Adam William Tyler on 15 June 2015 (1 page)
25 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (6 pages)
25 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (6 pages)
25 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (6 pages)
5 February 2015	Appointment of Mr John William Phillips as a director on 14 January 2015 (2 pages)
5 February 2015	Termination of appointment of David Richard Sampson as a director on 14 January 2015 (1 page)
5 February 2015	Termination of appointment of Raymond Neale Wells as a director on 14 January 2015 (1 page)
5 February 2015	Appointment of Mr John William Phillips as a director on 14 January 2015 (2 pages)
5 February 2015	Termination of appointment of Paul Goodman as a director on 14 January 2015 (1 page)
5 February 2015	Termination of appointment of Paul Goodman as a director on 14 January 2015 (1 page)
5 February 2015	Termination of appointment of David Richard Sampson as a director on 14 January 2015 (1 page)
5 February 2015	Termination of appointment of Adrian Lewis Coles as a director on 14 January 2015 (1 page)
5 February 2015	Termination of appointment of Adrian Lewis Coles as a director on 14 January 2015 (1 page)
5 February 2015	Termination of appointment of Raymond Neale Wells as a director on 14 January 2015 (1 page)
17 September 2014	Director's details changed for Mr Paul Goodman on 2 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Paul Goodman on 2 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Paul Goodman on 2 September 2014 (2 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 February 2014	Director's details changed for Mr Raymond Neale Wells on 1 January 2014 (2 pages)
20 February 2014	Secretary's details changed for Mr Adam William Tyler on 1 January 2014 (1 page)
20 February 2014	Director's details changed for Mr Adam William Tyler on 1 January 2014 (2 pages)
20 February 2014	Secretary's details changed for Mr Adam William Tyler on 1 January 2014 (1 page)
20 February 2014	Director's details changed for Mr Raymond Neale Wells on 1 January 2014 (2 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (9 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (9 pages)
20 February 2014	Director's details changed for Mr Raymond Neale Wells on 1 January 2014 (2 pages)
20 February 2014	Director's details changed for Mr Adam William Tyler on 1 January 2014 (2 pages)
20 February 2014	Director's details changed for Mr Adam William Tyler on 1 January 2014 (2 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (9 pages)
20 February 2014	Secretary's details changed for Mr Adam William Tyler on 1 January 2014 (1 page)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (9 pages)
5 March 2013	Appointment of Mr Paul Goodman as a director (2 pages)
5 March 2013	Appointment of Mr Paul Goodman as a director (2 pages)
27 February 2013	Termination of appointment of Debbie Boyes as a director (1 page)
27 February 2013	Appointment of Mr David Richard Sampson as a director (2 pages)
27 February 2013	Termination of appointment of Debbie Boyes as a director (1 page)
27 February 2013	Termination of appointment of Andrew Bullard as a director (1 page)
27 February 2013	Termination of appointment of Kevin Jones as a director (1 page)
27 February 2013	Termination of appointment of Andrew Bullard as a director (1 page)
27 February 2013	Termination of appointment of Kevin Jones as a director (1 page)
27 February 2013	Appointment of Mr David Richard Sampson as a director (2 pages)
17 September 2012	Registered office address changed from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 3 Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX on 17 September 2012 (1 page)
6 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 June 2012	Appointment of Mr Adam William Tyler as a director (2 pages)
28 June 2012	Appointment of Mr Adam William Tyler as a director (2 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
17 February 2012	Appointment of Mr Andrew Philip Bullard as a director (2 pages)
17 February 2012	Appointment of Mr Andrew Philip Bullard as a director (2 pages)
17 February 2012	Termination of appointment of John Phillips as a director (1 page)
17 February 2012	Termination of appointment of John Phillips as a director (1 page)
18 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
12 January 2011	Appointment of Miss Debbie Jeanette Boyes as a director (2 pages)
12 January 2011	Appointment of Mr Adrian Lewis Coles as a director (2 pages)
12 January 2011	Termination of appointment of Philip Heallawell as a director (1 page)
12 January 2011	Appointment of Miss Debbie Jeanette Boyes as a director (2 pages)
12 January 2011	Appointment of Mr Adrian Lewis Coles as a director (2 pages)
12 January 2011	Termination of appointment of Neil Pointin as a director (1 page)
12 January 2011	Termination of appointment of Philip Heallawell as a director (1 page)
12 January 2011	Termination of appointment of Neil Pointin as a director (1 page)
9 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 March 2010	Director's details changed for Philip Heallawell on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Philip Heallawell on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Philip Heallawell on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
12 January 2010	Appointment of Mr Marcus John Steven Grimshaw as a director (2 pages)
12 January 2010	Appointment of John William Phillips as a director (2 pages)
12 January 2010	Appointment of Mr Marcus John Steven Grimshaw as a director (2 pages)
12 January 2010	Appointment of John William Phillips as a director (2 pages)
11 January 2010	Appointment of Mr Raymond Neale Wells as a director (3 pages)
11 January 2010	Appointment of Mr Raymond Neale Wells as a director (3 pages)
11 January 2010	Appointment of Neil Andrew Pointin as a director (3 pages)
11 January 2010	Appointment of Neil Andrew Pointin as a director (3 pages)
19 November 2009	Company name changed nacfb events LIMITED\certificate issued on 19/11/09 CONNOT ‐ (3 pages)
19 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-12 (1 page)
19 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-12 (1 page)
19 November 2009	Company name changed nacfb events LIMITED\certificate issued on 19/11/09 CONNOT ‐ (3 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 06/02/09; full list of members (3 pages)
25 February 2009	Return made up to 06/02/09; full list of members (3 pages)
24 February 2009	Director appointed philip heallawell (2 pages)
24 February 2009	Director appointed philip heallawell (2 pages)
13 February 2009	Director appointed kevin alan jones (2 pages)
13 February 2009	Appointment terminated director mark flower (1 page)
13 February 2009	Director appointed kevin alan jones (2 pages)
13 February 2009	Appointment terminated director mark flower (1 page)
7 August 2008	Appointment terminated secretary nikki cann (1 page)
7 August 2008	Secretary appointed mr adam william tyler (1 page)
7 August 2008	Appointment terminated secretary nikki cann (1 page)
7 August 2008	Secretary appointed mr adam william tyler (1 page)
21 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 February 2008	Return made up to 06/02/08; full list of members (3 pages)
24 February 2008	Return made up to 06/02/08; full list of members (3 pages)
3 January 2008	Registered office changed on 03/01/08 from: 17 gandy street exeter devon EX4 3LS (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 17 gandy street exeter devon EX4 3LS (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Full accounts made up to 31 December 2006 (9 pages)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Secretary's particulars changed (1 page)
8 March 2007	Return made up to 06/02/07; full list of members (2 pages)
8 March 2007	Return made up to 06/02/07; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Full accounts made up to 31 December 2005 (9 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Return made up to 06/02/06; full list of members (2 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Return made up to 06/02/06; full list of members (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2005	Full accounts made up to 31 December 2004 (10 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 06/02/04; full list of members (10 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 06/02/04; full list of members (10 pages)
12 February 2004	New director appointed (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
6 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Registered office changed on 06/02/03 from: 18 gandy street exeter devon EX4 3LS (1 page)
6 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 February 2003	Registered office changed on 06/02/03 from: 18 gandy street exeter devon EX4 3LS (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
12 February 2002	Return made up to 06/02/02; full list of members (9 pages)
12 February 2002	Return made up to 06/02/02; full list of members (9 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2001	Memorandum and Articles of Association (29 pages)
4 December 2001	Memorandum and Articles of Association (29 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
13 February 2001	Return made up to 06/02/01; full list of members (7 pages)
13 February 2001	Return made up to 06/02/01; full list of members (7 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 18 gandy street exeter devon EX4 3LS (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 18 gandy street exeter devon EX4 3LS (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: warwick house 9 high street sutton coldfield west midlands B72 1XP (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: warwick house 9 high street sutton coldfield west midlands B72 1XP (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 December 1999 (8 pages)
14 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 March 2000	Return made up to 12/02/00; full list of members (7 pages)
1 March 2000	Return made up to 12/02/00; full list of members (7 pages)
22 October 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
22 October 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
22 May 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	New director appointed (2 pages)
21 May 1999	Company name changed formula corporation LIMITED\certificate issued on 24/05/99 (2 pages)
21 May 1999	Company name changed formula corporation LIMITED\certificate issued on 24/05/99 (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: kemp house 152/160 city road london EC1V 2HH (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 March 1999	Registered office changed on 31/03/99 from: kemp house 152/160 city road london EC1V 2HH (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
12 February 1999	Incorporation (10 pages)
12 February 1999	Incorporation (10 pages)

Nacfb Member Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London