NCR FINANCIAL SOLUTIONS GROUP LIMITED
Company number 00414844
- Company Overview for NCR FINANCIAL SOLUTIONS GROUP LIMITED (00414844)
- Filing history for NCR FINANCIAL SOLUTIONS GROUP LIMITED (00414844)
- People for NCR FINANCIAL SOLUTIONS GROUP LIMITED (00414844)
- Charges for NCR FINANCIAL SOLUTIONS GROUP LIMITED (00414844)
- More for NCR FINANCIAL SOLUTIONS GROUP LIMITED (00414844)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Sep 2024 | AD01 | Registered office address changed from 9th Floor 5 Merchant Square London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 11 September 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 10 Nov 2023 | TM01 | Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Thomas Hertrich as a director on 13 October 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
| 28 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 12 Mar 2022 | RESOLUTIONS |
Resolutions
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| 12 Mar 2022 | MA | Memorandum and Articles of Association | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 01 Apr 2020 | AP01 | Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020 | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 16 Apr 2019 | TM01 | Termination of appointment of John Boudreau as a director on 12 March 2019 | |
| 06 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 29 Mar 2018 | AP01 | Appointment of Mr John Boudreau as a director on 28 March 2018 |