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NCS UK MANAGEMENT COMPANY LIMITED

Company number 07541569

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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)
14 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 12 April 2024
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 12 April 2023
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 12 April 2022
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 12 April 2021
30 May 2020 LIQ03 Liquidators' statement of receipts and payments to 12 April 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 12 April 2019
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
22 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 12 April 2017
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 12 April 2016
30 Apr 2015 AD01 Registered office address changed from 3Rd Floor 101 New Cavendish Street London W1W 6XH to Devonshire House 60 Goswell Road London EC1M 7AD on 30 April 2015
28 Apr 2015 600 Appointment of a voluntary liquidator
28 Apr 2015 4.70 Declaration of solvency
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-13
03 Mar 2015 TM01 Termination of appointment of Steve Rawlins as a director on 3 March 2015
06 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2015 SH10 Particulars of variation of rights attached to shares
06 Feb 2015 SH08 Change of share class name or designation
06 Feb 2015 SH20 Statement by Directors
06 Feb 2015 SH19 Statement of capital on 6 February 2015
  • GBP 1,857.081
06 Feb 2015 CAP-SS Solvency Statement dated 15/12/14
06 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 15/12/2014
12 Jan 2015 TM01 Termination of appointment of Thomas Lynch as a director on 8 January 2015
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 July 2014
  • GBP 2,007.856
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013