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NCM FUND SERVICES LIMITED

Company number SC166074

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
08 Mar 2024 AA Accounts for a small company made up to 30 November 2023
28 Mar 2023 AA Accounts for a small company made up to 30 November 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
14 Mar 2022 AA Accounts for a small company made up to 30 November 2021
22 Nov 2021 PSC05 Change of details for Chaplin Finance Limited as a person with significant control on 19 November 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Error in submission of SH01 22/03/2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 107.53
19 Feb 2021 AA Accounts for a small company made up to 30 November 2020
10 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
22 Dec 2020 AD01 Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 22 December 2020
05 Feb 2020 AA Accounts for a small company made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Feb 2019 AA Accounts for a small company made up to 30 November 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 30 November 2017
07 Feb 2017 AA Full accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Feb 2016 AA Full accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
01 Sep 2015 AP01 Appointment of Mrs James Alistair Sullivan as a director on 1 September 2015
03 Feb 2015 AA Full accounts made up to 30 November 2014