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NLC NAME NO. 3 LIMITED

Company number 02859374

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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)
02 Feb 2018 AP01 Appointment of Mr Andrew Mark Parsons as a director on 24 January 2018
02 Feb 2018 TM01 Termination of appointment of Stephen Treloar as a director on 24 January 2018
02 Jan 2018 TM01 Termination of appointment of Kieran Paul O'keeffe as a director on 29 December 2017
15 Dec 2017 PSC08 Notification of a person with significant control statement
11 Dec 2017 PSC07 Cessation of Liverpool Victoria General Insurance Group Limited as a person with significant control on 30 November 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2016 AP01 Appointment of Mr Kieran O'keeffe as a director on 19 September 2016
20 Sep 2016 TM01 Termination of appointment of Stephen Victor Castle as a director on 19 September 2016
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AP01 Appointment of Mr Stephen Treloar as a director on 5 May 2016
11 May 2016 TM01 Termination of appointment of John Brendan O'roarke as a director on 5 May 2016
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AP03 Appointment of Mrs Rachel Susan Small as a secretary
07 Jan 2013 TM02 Termination of appointment of Paul Cassidy as a secretary
27 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 December 2010