NCMIC CORPORATE MEMBER NO.3 LIMITED

Company number 08706608

Date	Type	Description	View / Download
02 Nov 2017	TM01	Termination of appointment of Mark John Harrington as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Jonathan James Simon Godfray as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Stephen John Britt as a director on 31 October 2017	(1 page)
02 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Nov 2017	PSC07	Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 November 2017	(2 pages)
02 Nov 2017	TM02	Termination of appointment of Stephen John Britt as a secretary on 31 October 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2 November 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(61 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(53 pages)
11 May 2016	AP01	Appointment of Mr Stephen John Britt as a director on 9 May 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
30 Oct 2014	TM01	Termination of appointment of Christopher William Haga as a director on 17 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Michael David Weinberg as a director on 17 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Jonathan James Simon Godfray as a director on 17 October 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(5 pages)
01 May 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
02 Dec 2013	TM01	Termination of appointment of Roy Trice as a director	(2 pages)
20 Nov 2013	MR01	Registration of charge 087066080001	(22 pages)
27 Sep 2013	AP03	Appointment of Mr Stephen John Britt as a secretary	(1 page)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 100	(24 pages)