- Company Overview for NCM FUND SERVICES LIMITED (SC166074)
- Filing history for NCM FUND SERVICES LIMITED (SC166074)
- People for NCM FUND SERVICES LIMITED (SC166074)
- More for NCM FUND SERVICES LIMITED (SC166074)
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) |
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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
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12 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |