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NCMIC CORPORATE MEMBER NO.4 LIMITED

Company number 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
  • RES13 ‐ Arrangement re company funds at lloyds 21/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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