NICOLL CURTIN FINANCIAL LIMITED

Company number 04240332

Date	Type	Description	View / Download
12 Jun 2020	TM01	Termination of appointment of Derek Colin Johnson as a director on 12 June 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
07 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
10 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
14 Jun 2018	CH01	Director's details changed for Mr James William George Johnson on 14 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mr Derek Colin Johnson on 14 June 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Richard Proctor Holroyd as a director on 31 December 2017	(1 page)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
06 Jul 2017	PSC02	Notification of Nicoll Curtin Ltd as a person with significant control on 6 April 2016	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Nicoll Curtin Ltd as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	AP01	Appointment of Mr Richard Proctor Holroyd as a director on 17 May 2017	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Jun 2016	CH01	Director's details changed for James William George Johnson on 22 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	(5 pages)
05 Feb 2016	AD01	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016	(2 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(5 pages)
16 Jun 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
16 Jun 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
16 Jun 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
16 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Mar 2015	MR01	Registration of charge 042403320005, created on 20 March 2015	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next