NCS UK MANAGEMENT COMPANY LIMITED

Company number 07541569

Date	Type	Description	View / Download
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,007.856	(27 pages)
22 Nov 2013	CH01	Director's details changed for Mr Thomas Lynch on 16 October 2013	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Thomas Lynch as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Sandra Giguère as a director	(1 page)
13 Nov 2013	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH United Kingdom on 13 November 2013	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Jul 2013	AP01	Appointment of Mr Paul David Hammersley as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Steve Rawlins as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Lee Wright as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Andy Nairn as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Daniel Brooke Taylor as a director	(1 page)
13 Jun 2013	SH19	Statement of capital on 13 June 2013 GBP 1,947.855	(67 pages)
07 Jun 2013	SH20	Statement by directors	(6 pages)
07 Jun 2013	CAP-SS	Solvency statement dated 09/05/13	(6 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(26 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Dec 2012	TM01	Termination of appointment of Simon Ellse as a director	(1 page)
09 May 2012	AP01	Appointment of Sandra Giguère as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Kimberley Okell as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(28 pages)
21 Nov 2011	TM01	Termination of appointment of Helen Calcraft as a director	(1 page)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,131.041	(70 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,131.041	(70 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 2,131.041	(70 pages)