NCMIC CORPORATE MEMBER NO.2 LIMITED

Company number 08709460

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Howard Harley Friedman as a director on 4 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr James Anthony Mackay as a director on 4 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Duncan Henderson Dale as a director on 4 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
05 May 2017	CH01	Director's details changed for Mr Duncan Henderson Dale on 5 May 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 5 May 2017	(1 page)
10 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
26 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(4 pages)
20 Nov 2013	MR01	Registration of charge 087094600001	(20 pages)
31 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
09 Oct 2013	CH01	Director's details changed for Mr Howard Harley Friedman on 27 September 2013	(3 pages)
27 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-27 GBP 100	(56 pages)