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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)
01 Oct 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
19 Jul 2007 363s Return made up to 02/04/07; no change of members; amend
09 Jul 2007 363a Return made up to 02/04/07; full list of members
22 Dec 2006 AA Accounts for a small company made up to 30 September 2006
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
07 Jul 2006 288a New director appointed
26 Jun 2006 88(2)R Ad 14/06/06--------- £ si 1258578@1=1258578 £ ic 5000/1263578
26 Jun 2006 123 Nc inc already adjusted 14/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 CERTNM Company name changed senvia money services (uk) limit ed\certificate issued on 22/05/06
10 Apr 2006 288a New director appointed
10 Apr 2006 363s Return made up to 02/04/06; full list of members
20 Mar 2006 288a New director appointed
13 Dec 2005 AA Accounts for a small company made up to 30 September 2005
09 May 2005 363s Return made up to 02/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Accounts for a small company made up to 30 September 2004
12 Aug 2004 288b Director resigned
13 Apr 2004 363s Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 AA Accounts for a small company made up to 30 September 2003
06 Dec 2003 288b Director resigned