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NCB FINANCIAL SERVICES UK LTD

Company number 04407579

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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)
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
09 Nov 2023 TM01 Termination of appointment of Septimus Cornalda Blake as a director on 1 September 2023
09 Nov 2023 TM01 Termination of appointment of Brian Walter Anthony Boothe as a director on 25 February 2023
06 Jul 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
25 Sep 2020 AA Accounts for a small company made up to 30 September 2019
08 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
06 Apr 2020 SH20 Statement by Directors
06 Apr 2020 SH19 Statement of capital on 6 April 2020
  • GBP 1,263,578
06 Apr 2020 CAP-SS Solvency Statement dated 17/03/20
06 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
18 Feb 2019 AA Accounts for a small company made up to 30 September 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
07 Feb 2018 CH01 Director's details changed for Mr Brian Walter Anthony Boothe on 10 January 2018
06 Feb 2018 AA Accounts for a small company made up to 30 September 2017
24 Jan 2018 AP01 Appointment of Mr Brian Walter Anthony Boothe as a director on 10 January 2018
09 Oct 2017 TM01 Termination of appointment of Audrey Maud Tugwell Henry as a director on 31 August 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10