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NCR UK GROUP LIMITED

Company number 03216526

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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)
08 Aug 2016 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 101 Barbirolli Square Manchester M2 3DL
13 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
  • USD 29,618
08 May 2015 AD01 Registered office address changed from 206 Marylebone Road London NW1 6LY to 9th Floor 5 Merchant Square London W2 1BQ on 8 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
  • USD 29,618
07 Oct 2013 AA Accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of Sahil Mehendra Shah as a director
04 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 CH01 Director's details changed for Daniel Stephen Lynch on 25 June 2013
16 May 2013 TM01 Termination of appointment of Benjamin Gale as a director
02 Oct 2012 AA Accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of John Curnow as a director
16 Apr 2012 CH01 Director's details changed for Benjamin Major Gale on 14 March 2012
05 Jan 2012 MEM/ARTS Memorandum and Articles of Association
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 MEM/ARTS Memorandum and Articles of Association
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Benjamin Major Gale as a director
31 Jan 2011 TM01 Termination of appointment of Elton Birden as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders