- Company Overview for NC ADVISORY LIMITED (05961506)
- Filing history for NC ADVISORY LIMITED (05961506)
- People for NC ADVISORY LIMITED (05961506)
- More for NC ADVISORY LIMITED (05961506)
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) |
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18 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
18 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
18 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 18 October 2017 | |
02 May 2017 | AP04 | Appointment of Nordic Capital Limited as a secretary on 30 March 2017 | |
02 May 2017 | TM02 | Termination of appointment of Buzzacott Secretaries Limited as a secretary on 30 March 2017 | |
24 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
22 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
04 May 2016 | AD01 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 105 Piccadilly 3rd Floor London W1J 7NJ on 4 May 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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24 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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30 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
18 Sep 2014 | AP01 | Appointment of Mr Paul David Harrison as a director on 17 September 2014 | |
02 Jun 2014 | TM01 | Termination of appointment of Emma Roche as a director | |
24 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
10 Apr 2013 | AUD | Auditor's resignation | |
15 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
11 Oct 2012 | AP01 | Appointment of Mr Klas Tikkanen as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Kristoffer Melinder as a director | |
13 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
13 Oct 2011 | CH01 | Director's details changed for Emma Louise Roche on 1 October 2011 | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 |