NCR FINANCIAL SOLUTIONS GROUP LIMITED

Company number 00414844

Date	Type	Description	View / Download
26 Mar 2018	TM01	Termination of appointment of Richard Mckenzie as a director on 21 March 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr Richard Mckenzie as a director on 4 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Mark Nicoll as a director on 27 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Daniel Stephen Lynch as a director on 27 October 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Adam James Crighton as a director on 23 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Grant Buist as a director on 28 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Geoffrey Robert Smith as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mrs Caroline Amanda Kee as a director on 4 December 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Margaret Miller Bruce as a director on 30 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
19 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4,500,000	(8 pages)
21 Dec 2015	CH01	Director's details changed for Daniel Stephen Lynch on 30 June 2013	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
11 May 2015	AD01	Registered office address changed from 206/216, Marylebone Road, London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 11 May 2015	(1 page)
06 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-06 GBP 4,500,000	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4,500,000	(8 pages)
24 Oct 2013	AP01	Appointment of Miss Margaret Miller Bruce as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
11 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
23 Nov 2012	AP01	Appointment of Mr Grant Buist as a director	(2 pages)