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NCM REAL RETURNS PROPERTY GP LIMITED

Company number 08131808

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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)
22 Dec 2016 CH04 Secretary's details changed for Newcore Capital Management Llp on 22 December 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 Dec 2015 AD01 Registered office address changed from C/O Newcore Capital Management Llp 14 Buckingham Street London London WC2N 6DF to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015
12 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
29 Jul 2015 AP04 Appointment of Newcore Capital Management Llp as a secretary on 7 July 2014
24 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
23 May 2014 TM01 Termination of appointment of Mathew Nottingham as a director
11 Apr 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Mr Mathew Paul Nottingham as a director
11 Sep 2013 MR01 Registration of charge 081318080002
26 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 10
24 May 2013 AP01 Appointment of Lord Harry John Charles Mcgowan as a director
23 May 2013 AP01 Appointment of Mr Christopher George Nicolle as a director
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted