SALVUS BAIN (MANAGEMENT) LIMITED
NEWCASTLE UPON TYNE SALVUS BAIN (NEWCO) LIMITED

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Company number 07277271
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address THE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Termination of appointment of Alison Jane Alden as a director on 15 December 2015. The most likely internet sites of SALVUS BAIN (MANAGEMENT) LIMITED are www.salvusbainmanagement.co.uk, and www.salvus-bain-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Salvus Bain Management Limited is a Private Limited Company. The company registration number is 07277271. Salvus Bain Management Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Salvus Bain Management Limited is The Quayside Newcastle Upon Tyne Ne1 3du. . ROWLAND, Alan Stuart is a Secretary of the company. RUTTER, Thomas is a Director of the company. Director ALDEN, Alison Jane has been resigned. Director PARKINSON, Geoffrey Corbett has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROWLAND, Alan Stuart
Appointed Date: 08 June 2010

Director
RUTTER, Thomas
Appointed Date: 15 December 2015
65 years old

Resigned Directors

Director
ALDEN, Alison Jane
Resigned: 15 December 2015
Appointed Date: 08 June 2010
55 years old

Director
PARKINSON, Geoffrey Corbett
Resigned: 30 June 2015
Appointed Date: 08 June 2010
70 years old

SALVUS BAIN (MANAGEMENT) LIMITED Events

01 Jul 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

15 Dec 2015
Termination of appointment of Alison Jane Alden as a director on 15 December 2015
15 Dec 2015
Appointment of Mr Thomas Rutter as a director on 15 December 2015
06 Jul 2015
Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015
...
... and 10 more events
14 Jun 2011
Annual return made up to 8 June 2011 with full list of shareholders
12 Apr 2011
Total exemption full accounts made up to 31 December 2010
03 Mar 2011
Company name changed salvus bain (newco) LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-03-02
  • NM01 ‐ Change of name by resolution

12 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted