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NATIONWIDE CREDIT CORPORATION LIMITED

Company number 01845692

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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)
06 Sep 2017 AA Full accounts made up to 30 November 2016
01 Sep 2017 TM02 Termination of appointment of Kalpna Shah as a secretary on 1 September 2017
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Oct 2016 TM01 Termination of appointment of Robert Henry King as a director on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Pim Wagnon as a director on 30 September 2016
11 Aug 2016 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016
12 Jul 2016 TM01 Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016
27 Jun 2016 AA Full accounts made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
18 Dec 2015 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015
05 Oct 2015 AP01 Appointment of Mr Robert Henry King as a director on 30 September 2015
18 Sep 2015 TM01 Termination of appointment of Steven Mark Pickering as a director on 11 September 2015
15 Jul 2015 AP03 Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015
15 Jul 2015 TM02 Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015
04 Jun 2015 AA Full accounts made up to 30 November 2014
14 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
13 Jan 2015 MISC Section 519 letter
20 May 2014 AA Full accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
11 Sep 2013 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013
16 Aug 2013 TM01 Termination of appointment of Kimon De Ridder as a director
16 Aug 2013 AP01 Appointment of Mr Steven Mark Pickering as a director
17 May 2013 AA Full accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Agnes Xavier-Phillips as a director