NCL (SECURITIES) LIMITED

Company number 02186101

Date	Type	Description	View / Download
30 Oct 2020	TM01	Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
15 Oct 2019	AA	Full accounts made up to 30 April 2019	(15 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 30 April 2018	(15 pages)
10 Jul 2018	TM01	Termination of appointment of Noel Medici as a director on 5 July 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
12 Oct 2017	AA	Full accounts made up to 30 April 2017	(15 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 30 April 2016	(16 pages)
01 Nov 2016	TM01	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Grant Thomas Hotson as a director on 18 October 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of David Ross Godwin as a director on 27 September 2016	(1 page)
17 Jun 2016	SH20	Statement by Directors	(3 pages)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 3,299,429.10	(4 pages)
17 Jun 2016	CAP-SS	Solvency Statement dated 02/06/16	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ 02/06/2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016	(1 page)
31 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,299,429.1	(10 pages)
17 Oct 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
10 Aug 2015	CH01	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Noel Medici on 6 February 2015	(3 pages)
09 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 3,299,429.1	(10 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
20 Oct 2014	AA	Full accounts made up to 30 April 2014	(15 pages)

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