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NC SQUARED TRUSTEE LIMITED

Company number 12574941

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	PSC07	Cessation of Abigail Knight as a person with significant control on 7 June 2023	View PDF Cessation of Abigail Knight as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC01	Notification of Vitaliy Furman as a person with significant control on 8 June 2023	View PDF Notification of Vitaliy Furman as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Vitaliy Furman as a director on 8 June 2023	View PDF Appointment of Mr Vitaliy Furman as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Abigail Knight as a director on 7 June 2023	View PDF Termination of appointment of Abigail Knight as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC01	Notification of Stephen Mark Gardiner as a person with significant control on 9 December 2022	View PDF Notification of Stephen Mark Gardiner as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of George Horatio Young as a person with significant control on 9 December 2022	View PDF Cessation of George Horatio Young as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Stephen Mark Gardiner as a director on 9 December 2022	View PDF Appointment of Mr Stephen Mark Gardiner as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of George Horatio Young as a director on 9 December 2022	View PDF Termination of appointment of George Horatio Young as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2022	PSC01	Notification of Benjamin Mark Heap as a person with significant control on 26 July 2022	View PDF Notification of Benjamin Mark Heap as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Benjamin Mark Heap as a director on 26 July 2022	View PDF Appointment of Mr Benjamin Mark Heap as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	PSC01	Notification of George Horatio Young as a person with significant control on 28 April 2020	View PDF Notification of George Horatio Young as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC01	Notification of Abigail Knight as a person with significant control on 28 April 2020	View PDF Notification of Abigail Knight as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC01	Notification of Neal Sinclair Criscuolo as a person with significant control on 28 April 2020	View PDF Notification of Neal Sinclair Criscuolo as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 5 June 2020	View PDF Withdrawal of a person with significant control statement on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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NC SQUARED TRUSTEE LIMITED

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