NCMIC CORPORATE MEMBER NO.1 LIMITED

Company number 08684427

Date	Type	Description	View / Download
17 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	(3 pages)
15 Dec 2016	AP01	Appointment of Mr Patrick Eugene Mcnerney as a director on 15 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Matthew Ryan Gustafson as a director on 15 December 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Andrew John Annandale as a director on 15 December 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
29 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
01 Apr 2014	CERTNM	Company name changed argenta no. 12 LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-26	(2 pages)
01 Apr 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
19 Nov 2013	MR01	Registration of charge 086844270001	(20 pages)
25 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 100	(56 pages)