NCC GROUP ESCROW LIMITED

Company number 03081952

Date	Type	Description	View / Download
25 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
23 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,000	(4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
05 Feb 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10,000	(4 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
26 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
25 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	CERTNM	Company name changed ncc escrow international LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(4 pages)
01 Jun 2012	CONNOT	Change of name notice	(2 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
27 Apr 2011	AP01	Appointment of Mr Atul Patel as a director	(3 pages)
01 Mar 2011	TM01	Termination of appointment of John Gittins as a director	(1 page)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
12 Nov 2010	AP01	Appointment of John Gittins as a director	(3 pages)
12 Nov 2010	TM01	Termination of appointment of Paul Mitchell as a director	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into transaction 26/07/2010	(3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
20 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Robert Francis Charles Cotton on 1 January 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Felicity Mary Brandwood on 1 January 2010	(1 page)