NICA LONDON LIMITED

Company number 06867550

Date	Type	Description	View / Download
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	(3 pages)
29 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Robert Karl Smits as a director on 11 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Stephen Thomas Smith as a secretary on 11 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Stephen Thomas Smith as a director on 11 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Michael Paul Hiscock as a director on 11 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Dow Peter Famulak as a director on 11 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Mill House Unit 2 Eelmoor Road Farnborough Hampshire GU14 7QN to 242-246 Marylebone Road London NW1 6JQ on 17 March 2016	(1 page)
02 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(4 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
04 Jun 2014	AP03	Appointment of Mr Stephen Thomas Smith as a secretary	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Stephen Thomas Smith as a director	(2 pages)
15 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Lindsay Desmier as a director	(1 page)
26 Mar 2014	TM02	Termination of appointment of Lindsay Desmier as a secretary	(1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
16 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
04 Jan 2012	AP03	Appointment of Mr Lindsay Desmier as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Mr Lindsay Desmier as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Stuart Lunan as a director	(1 page)