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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)
22 Jan 2010 TM02 Termination of appointment of Louise Page as a secretary
22 Jan 2010 TM02 Termination of appointment of Louise Page as a secretary
02 Dec 2009 TM01 Termination of appointment of Charles Ashton as a director
01 Dec 2009 TM01 Termination of appointment of Angus Macpherson as a director
12 Nov 2009 CERTNM Company name changed noble corporate management LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
12 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
22 Oct 2009 CH01 Director's details changed for Kathleen Moir Mcleay on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Angus Macpherson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Robert Henry Moffett Chaplin on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Charles James Ashton on 22 October 2009
25 Sep 2009 AA Full accounts made up to 30 November 2008
17 Sep 2009 288c Director's change of particulars / kathleen mcleay / 17/09/2009
17 Jun 2009 288b Appointment terminated director adam grant
17 Jun 2009 288a Director appointed charles james ashton
09 Jun 2009 363a Return made up to 04/06/09; full list of members
05 May 2009 288a Director appointed kathleen mcleay
24 Nov 2008 288c Secretary's change of particulars / louise lawrie / 02/11/2008
25 Sep 2008 AA Full accounts made up to 30 November 2007
09 Jun 2008 363a Return made up to 04/06/08; full list of members
17 Apr 2008 288b Appointment terminated director joseph philipsz
25 Mar 2008 288a Director appointed angus macpherson
31 Oct 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Jun 2007 363a Return made up to 04/06/07; full list of members
14 May 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07