NCP EMPIRE NO. 2 LIMITED

Company number 04429279

Date	Type	Description	View / Download
24 Jun 2024	AD01	Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024	(1 page)
10 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
25 Mar 2024	AP01	Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024	(2 pages)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	(17 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
02 Nov 2022	AA	Full accounts made up to 30 September 2021	(17 pages)
24 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(5 pages)
17 Dec 2021	AP01	Appointment of Mr Robert Charles England as a director on 17 December 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021	(1 page)
16 Jul 2021	CH01	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021	(2 pages)
13 Jul 2021	AA01	Current accounting period extended from 28 September 2021 to 30 September 2021	(1 page)
06 Jul 2021	AA	Full accounts made up to 30 September 2020	(17 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 30 September 2019	(16 pages)
03 Aug 2020	TM02	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
18 Nov 2019	CH01	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(5 pages)
26 Oct 2018	AP01	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
28 Sep 2017	AA01	Current accounting period extended from 28 March 2018 to 28 September 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
09 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	(1 page)