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NCL (SECURITIES) LIMITED

Company number 02186101

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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)
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3,299,429.1
19 Dec 2013 AP01 Appointment of Kevin Peter Stopps as a director
18 Dec 2013 AP01 Appointment of Sheridan Brooke Lees as a director
05 Nov 2013 AP01 Appointment of Noel Medici as a director
24 Oct 2013 AP01 Appointment of David Ross Godwin as a director
21 Oct 2013 TM01 Termination of appointment of Martin Rose as a director
16 Oct 2013 AP01 Appointment of Mr Jeremy Tristan Boadle as a director
14 Oct 2013 TM01 Termination of appointment of Gareth Pearce as a director
07 Aug 2013 AA Full accounts made up to 30 April 2013
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 30 April 2012
07 Mar 2012 TM01 Termination of appointment of Susan Dignum as a director
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 30 April 2011
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 30 April 2010
15 Jun 2010 TM02 Termination of appointment of Martin Rose as a secretary
14 Jun 2010 AP03 Appointment of Deborah Ann Saunders as a secretary
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Susan Michelle Dignum on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr David Martin Cobb on 23 December 2009
21 Dec 2009 TM01 Termination of appointment of Roy Hodges as a director
09 Dec 2009 AP03 Appointment of Mr Martin John Rose as a secretary
01 Nov 2009 TM02 Termination of appointment of Richard Vallance as a secretary
16 Sep 2009 AA Full accounts made up to 30 April 2009