Companies House does not verify the accuracy of the information filed

Advanced company search

NCR UK FINANCE LIMITED

Company number 04403044

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 USD 2	View PDF Statement of capital on 1 September 2014 USD 2 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	CAP-SS	Solvency statement dated 13/08/14	View PDF Solvency statement dated 13/08/14 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 13/08/2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 USD 18,005.00	View PDF Statement of capital following an allotment of shares on 29 July 2014 USD 18,005.00 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	View PDF Annual return made up to 25 March 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Jul 2013	AP01	Appointment of Sahil Mehendra Shah as a director on 15 July 2013	View PDF Appointment of Sahil Mehendra Shah as a director on 15 July 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Caroline Amanda Kee as a director on 7 June 2013	View PDF Appointment of Caroline Amanda Kee as a director on 7 June 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	TM01	Termination of appointment of Benjamin Major Gale as a director on 31 March 2013	View PDF Termination of appointment of Benjamin Major Gale as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Jun 2012	TM01	Termination of appointment of John Curnow as a director on 13 April 2012	View PDF Termination of appointment of John Curnow as a director on 13 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Apr 2012	CH01	Director's details changed for Benjamin Major Gale on 14 March 2012	View PDF Director's details changed for Benjamin Major Gale on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Jan 2011	AP01	Appointment of Benjamin Major Gale as a director	View PDF Appointment of Benjamin Major Gale as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	TM01	Termination of appointment of Elton Birden as a director	View PDF Termination of appointment of Elton Birden as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?