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THE N CASINO LTD

Company number 04691682

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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)
19 Mar 2018 AA Full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Nov 2017 PSC05 Change of details for Kerzner Uk Operations Holdings Limited as a person with significant control on 6 April 2016
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2016
16 Jun 2017 AP01 Appointment of Phillippe Georges Zuber as a director on 7 June 2017
15 Jun 2017 AP01 Appointment of Paul Alick Macpherson as a director on 7 June 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
17 Jan 2017 AA Full accounts made up to 30 June 2016
05 Oct 2016 TM01 Termination of appointment of Ali El-Tabbal as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Timothy John Wise as a director on 2 August 2016
14 Apr 2016 MR04 Satisfaction of charge 046916820003 in full
08 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,000,000
21 Mar 2016 AA Full accounts made up to 30 June 2015
10 Sep 2015 CH01 Director's details changed for Ali Tabbal on 6 May 2014
13 Apr 2015 AA Full accounts made up to 30 June 2014
19 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,000,000
01 Jul 2014 AA Full accounts made up to 30 June 2013
13 Jun 2014 AP01 Appointment of Ali Tabbal as a director
06 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,000,000
01 May 2014 TM01 Termination of appointment of Ian Douglas as a director
03 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 AA Full accounts made up to 30 June 2012