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NCSOFT EUROPE LIMITED

Company number 05165702

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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)
08 Jul 2019 AA Full accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 3,723,470
16 May 2016 TM01 Termination of appointment of Dong-Il Kim as a director on 15 May 2016
08 May 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr Eric Garay as a director on 1 May 2016
06 May 2016 AP01 Appointment of Mrs Janet Lin as a director on 1 May 2016
13 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,723,470
11 Aug 2015 CH01 Director's details changed for Dong-Il Kim on 28 June 2015
10 Aug 2015 CH01 Director's details changed for Mr Jae-Soo Yoon on 28 June 2015
25 Jun 2015 AP01 Appointment of Mr Jae-Soo Yoon as a director on 11 June 2015
24 Jun 2015 TM01 Termination of appointment of Moojin Hyun as a director on 11 June 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AP01 Appointment of Mr Moojin Hyun as a director on 16 January 2015
15 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3,723,470
04 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Aug 2013 CH01 Director's details changed for Dong-Il Kim on 5 January 2013
27 Jun 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011