NEON MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
NEON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04585298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/11/2002
(22 years and 1 months old)
WEBSITE
www.neonuw.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2002
10/06/2016
MARKETFORM MANAGEMENT SERVICES LIMITED
View all previous names
LEEDS
LS1 5HN
Telephone: 02074887700
TPS: No
Pkf Little John Advisory
3rd Floor
Leeds
LS1 5HN
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| NEON MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Fraser Henry (928789768) has left the board |
| 16/08/2024 | Fraser Henry (928789768) has left the board |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
08/11/2002 - Present (22 years and 1 months) 08/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
08/11/2002 - Present (22 years and 1 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
08/11/2002 - Present (22 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN FINANCIAL GROUP INC | N/A | N/A |
| APU HOLDING CO | N/A | N/A |
| GAI HOLDING BERMUDA LTD | N/A | N/A |
| GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
| NEON CAPITAL LIMITED | In Liquidation | View Report |
| NEON HOLDINGS (U.K.) LIMITED | In Liquidation | View Report |
| LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NEON MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
| NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
| NEON UNDERWRITING LIMITED | In Liquidation | View Report |
| SAMPFORD UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN HOLDING INC | N/A | N/A |
| GREAT AMERICAN HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN EUROPE LIMITED | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (EU) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| GREAT AMERICAN INSURANCE CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Fraser Henry (928789768) has left the board |
| 16/08/2024 | Fraser Henry (928789768) has left the board |
| 10/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary Fraser Henry (928789768) Appointed |
| 05/10/2021 | New Company Secretary Fraser Henry (928789768) Appointed |
| 04/10/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 16/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 07/01/2021 | New Board Member Andrew Robert Creed (927819984) Appointed |
| 07/01/2021 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 23/10/2020 | CALLIDUS SECRETARIES LIMITED (927538625) has left the board |
| 23/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 16/10/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927538625) Appointed |
| 14/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Caroline Andrew (916255207) Appointed |
| 02/10/2020 | Alastair George Clark-Mckay (919647978) has left the board |
| 02/10/2020 | Alastair George Clark-Mckay (920134814) has left the board |
| 02/10/2020 | New Board Member Richard Emlyn Heppell (920775188) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | Martin Robert Davidson Reith (907863966) has left the board |
| 19/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | Ian Paul Martin (903101077) has left the board |
| 12/10/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 20/04/2017 | Jagdis Soma Barber (908999818) has left the board |
| 15/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Martin Robert Davidson Reith (907863966) Appointed |
| 17/03/2016 | Martin Robert Davidson Reith (920590102) has left the board |
| 10/03/2016 | New Board Member Martin Robert Davidson Reith (920590102) Appointed |
| 08/03/2016 | Matthew Steven David Washington (920555611) has left the board |
| 08/03/2016 | New Board Member Matthew Steven David Washington (913378087) Appointed |
| 01/03/2016 | Andrew Scott Ribaudo (916846575) has left the board |
| 01/03/2016 | John Gerard Francis O'Neill (914845448) has left the board |
| 01/03/2016 | New Board Member Matthew Steven David Washington (920555611) Appointed |
| 01/03/2016 | New Board Member Jagdis Soma Barber (908999818) Appointed |
| 01/03/2016 | New Board Member Ian Paul Martin (903101077) Appointed |
| 26/01/2016 | Dawn-Marie Kempson (916543766) has left the board |
| 01/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Alastair George Clark-Mckay (920134814) Appointed |
| 11/06/2015 | New Annual Return filed |
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