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NEPIA TRUST COMPANY LIMITED - Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
Company Information
- Company registration number
- 03225823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nepia Trust Company Limited
- The Quayside
- Newcastle Upon Tyne
- NE1 3DU Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU UK
Management
- Managing Directors
- DAVIES, Edward John
- JENNINGS, Paul Andrew
- SHIRKE, Pratap Baburao
- Company secretaries
- OWEN, Christopher Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-11
- Age Of Company 1996-07-11 27 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- North Of England Protecting And Indemnity Association Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-20
- Last Date: 2022-02-20
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
✓
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NEPIA TRUST COMPANY LIMITED Company Description
- NEPIA TRUST COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03225823. Its current trading status is "live". It was registered 1996-07-11. It has declared SIC or NACE codes as "94990". It has 3 directors and 1 secretary. The latest accounts are filed up to 20/02/2012. The latest annual return was filed up to 2012-07-11.It can be contacted at Nepia Trust Company Limited .
Get NEPIA TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nepia Trust Company Limited - Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne, NE1 3DU, United Kingdom
- 1996-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEPIA TRUST COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03225823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03225823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03225823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-dormant (2022-08-30) - AA
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accounts-with-accounts-type-dormant (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-dormant (2021-11-04) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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change-person-director-company-with-change-date (2018-10-08) - CH01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-dormant (2018-11-05) - AA
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accounts-with-accounts-type-dormant (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-dormant (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-21) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-25) - AA
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change-person-director-company-with-change-date (2010-07-12) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2008-07-11) - 363a
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legacy (2007-07-16) - 363a
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legacy (2007-07-02) - 288a
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accounts-with-made-up-date (2006-11-30) - AA
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legacy (2006-11-13) - 288a
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legacy (2006-07-17) - 288b
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legacy (2005-07-29) - 363s
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accounts-with-made-up-date (2005-05-27) - AA
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legacy (2004-08-05) - 363s
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accounts-with-made-up-date (2003-11-28) - AA
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legacy (2003-07-29) - 363s
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accounts-with-made-up-date (2002-10-18) - AA
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legacy (2002-07-26) - 363s
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keyboard_arrow_right 2001
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-07-17) - 363s
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accounts-with-made-up-date (2001-11-23) - AA
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-14) - AA
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legacy (2000-07-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-21) - AA
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-08-11) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
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legacy (1998-08-11) - 363s
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legacy (1997-08-14) - 363s
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legacy (1997-05-15) - 225
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keyboard_arrow_right 1996
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legacy (1996-07-26) - 288
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legacy (1996-08-09) - 287
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legacy (1996-08-09) - 288
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incorporation-company (1996-07-11) - NEWINC
