NCMIC CORPORATE MEMBER NO.4 LIMITED
Company number 07015697
- Company Overview for NCMIC CORPORATE MEMBER NO.4 LIMITED (07015697)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 26 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Aug 2022 | AP01 | Appointment of Mr David Charles Bowles as a director on 15 August 2022 | |
| 19 Aug 2022 | TM01 | Termination of appointment of Michael William Webb as a director on 15 August 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 24 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 04 Apr 2019 | AP01 | Appointment of Mr Michael William Webb as a director on 29 March 2019 | |
| 02 Apr 2019 | TM01 | Termination of appointment of James Anthony Mackay as a director on 29 March 2019 | |
| 19 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
| 12 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Apr 2018 | CH01 | Director's details changed for Mr James Anthony Mackay on 21 April 2018 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
| 01 Dec 2017 | RESOLUTIONS |
Resolutions
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| 03 Nov 2017 | AP04 | Appointment of Argenta Secretariat Limited as a secretary on 2 November 2017 | |
| 03 Nov 2017 | AP01 | Appointment of Mr Patrick Eugene Mcnerney as a director on 31 October 2017 | |
| 03 Nov 2017 | AP01 | Appointment of Mr Matthew Ryan Gustafson as a director on 31 October 2017 |