NA CLEARING COMPANY LIMITED

Company number 07202088

Date	Type	Description	View / Download
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
29 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 2	(3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
03 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 29 December 2010	(1 page)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)