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NRC SERVICING LIMITED

Company number 05206751

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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)
30 Sep 2019 AP03 Appointment of Mr Michael Reese as a secretary on 19 June 2019
30 Sep 2019 AP01 Appointment of Mr Thomas Eliot Gottsegan as a director on 19 June 2019
30 Sep 2019 TM01 Termination of appointment of Alex Harman as a director on 19 June 2019
30 Sep 2019 AP01 Appointment of Mr Christian Thomas Swinbank as a director on 19 June 2019
30 Sep 2019 AP01 Appointment of Mr Joseph James Peterson as a director on 19 June 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
03 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-28
03 May 2017 CONNOT Change of name notice
20 Sep 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Feb 2016 TM01 Termination of appointment of Steven Candito as a director on 22 February 2016
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 30,000
17 Apr 2015 AA Full accounts made up to 31 December 2014
21 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 30,000
10 Jun 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 30,000
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 17/09/12.
25 May 2012 AD01 Registered office address changed from 9 Gray's Inn Square London WC1R 5JF on 25 May 2012