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NCL (NOMINEES) LIMITED

Company number 02056180

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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)
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 TM01 Termination of appointment of David Martin Cobb as a director on 25 May 2021
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
17 Nov 2020 TM01 Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020
03 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
03 Nov 2020 AP01 Appointment of Mr Christopher Woodhouse as a director on 22 October 2020
02 Nov 2020 AP01 Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020
02 Nov 2020 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020
30 Oct 2020 TM01 Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Jul 2018 TM01 Termination of appointment of Noel Medici as a director on 5 July 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
01 Nov 2016 TM01 Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016 AP01 Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016 TM01 Termination of appointment of David Ross Godwin as a director on 27 September 2016
11 Feb 2016 TM01 Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016
30 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
17 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015