Company Information for NCL INVESTMENTS LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
01913794
Private Limited Company
Active |
Company Name | |
---|---|
NCL INVESTMENTS LIMITED | |
Legal Registered Office | |
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | |
Company Number | 01913794 | |
---|---|---|
Company ID Number | 01913794 | |
Date formed | 1985-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 17:58:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCL INVESTMENTS PTY LTD | Active | Company formed on the 2014-02-18 | ||
NCL Investments LLC | 1110 W Enclave Cir Louisville CO 80027 | Good Standing | Company formed on the 2016-10-03 | |
NCL INVESTMENTS (ASIA) PTE. LTD. | JURONG EAST STREET 32 Singapore 609480 | Active | Company formed on the 2008-09-13 | |
Ncl Investments, Inc. | Delaware | Unknown | ||
NCL INVESTMENTS, LLC | 2840 W BAY DRIVE, SUITE 225 BELLEAIR BLUFFS FL 33770 | Inactive | Company formed on the 2003-01-21 | |
NCL INVESTMENTS, LLC | 3727 NW 21 COURT MIAMI FL 33142 | Inactive | Company formed on the 2004-01-16 | |
NCL INVESTMENTS, L.L.C. | 2621 S SHEPHERD DR STE 220 HOUSTON TX 77098 | Active | Company formed on the 2005-05-26 | |
NCL INVESTMENTS INC | Delaware | Unknown | ||
NCL INVESTMENTS LP | Delaware | Unknown | ||
NCL INVESTMENTS INC | California | Unknown | ||
NCL INVESTMENTS LLC | 6965 PIAZZA GRANDE AVE, SUITE 206 ORLANDO FL 32835 | Active | Company formed on the 2020-01-02 | |
NCL Investments LLC | 14 HOLTEN AVENUE NEWPORT RI 02840 | Active | Company formed on the 2013-08-21 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN SAUNDERS |
||
ELIZABETH GRACE CHAMBERS |
||
DAVID MARTIN COBB |
||
PETER LUIS FERNANDES |
||
ANDREW CHARLES FISHER |
||
BLAKE CHARLES GOLDRING |
||
JOHN HARLEY |
||
GRANT THOMAS HOTSON |
||
KEITH JONES |
||
KEVIN PETER STOPPS |
||
ANDREW FRANCIS SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ERSKINE |
Director | ||
NICHOLAS WESLEY DENNIS |
Director | ||
JEREMY TRISTAN BOADLE |
Director | ||
GORDON RALPH DOUGLAS ALEXANDER |
Director | ||
SUSAN MICHELLE DIGNUM |
Director | ||
MARTIN JOHN ROSE |
Company Secretary | ||
RICHARD FREDERICK VALLANCE |
Company Secretary | ||
THE RIGHT HONOURABLE THE VISCOUNT COBHAM |
Director | ||
ERIC JAMES BOYLE |
Director | ||
DAVID ROBERT BARBER |
Director | ||
ROGER MAURICE BERKELEY |
Director | ||
MARKHAM CANNON BROOKES |
Director | ||
NEIL ANDREW CULLUM |
Director | ||
JEFFREY ALBERT DRAPER |
Director | ||
CHARLES JAMES BRITTAIN |
Director | ||
RICHARD BOURNE |
Director | ||
HENRY ARTHUR ALGEO |
Director | ||
ALICE CRESTEN PREDDY |
Company Secretary | ||
CHARLES JAMES BUCHANAN - JARDINE |
Director | ||
ROGER THOMAS EDDLESTON |
Director | ||
IAIN FRANCIS WAUCHOPE BUCHAN |
Director | ||
BRIAN ERNEST HAWKINS |
Company Secretary | ||
PHILIP CHETWODE |
Director | ||
JANET ROSEMARY ZILLAH BOYCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
ELIZABETH G CHAMBERS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2015-07-14 | CURRENT | 2002-09-12 | Active | |
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2013-10-01 | CURRENT | 1994-11-17 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-12-01 | Active | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 2012-01-26 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2013-09-26 | CURRENT | 1985-07-30 | Active | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS I M LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
NCL (SECURITIES) LIMITED | Director | 2009-05-05 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2009-05-05 | CURRENT | 1979-05-29 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2002-09-12 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 1995-06-21 | CURRENT | 1965-04-20 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 1992-09-27 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2002-09-12 | Active | |
AGF INTERNATIONAL ADVISORS COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-01 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2016-06-08 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1970-04-02 | Active | |
G G W CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2005-05-11 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2016-10-18 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2016-10-18 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2016-10-18 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2016-10-18 | CURRENT | 2011-11-07 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2012-01-26 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2016-10-18 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2016-10-18 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2016-10-18 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2016-10-18 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2016-10-18 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2016-10-18 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2016-10-18 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2016-10-18 | CURRENT | 1979-05-29 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2016-10-18 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1970-04-02 | Active | |
ALEXUS CONSULTING LTD | Director | 2015-08-18 | CURRENT | 2010-08-19 | Dissolved 2017-11-01 | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2015-07-23 | CURRENT | 2002-09-12 | Active | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2012-08-01 | CURRENT | 2010-01-14 | Active | |
CHAVANNES CONSULTING LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
AON INVESTMENTS LIMITED | Director | 2008-05-01 | CURRENT | 2006-08-22 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2013-09-26 | CURRENT | 2011-11-07 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2013-09-26 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1970-04-02 | Active | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2013-09-26 | CURRENT | 1979-05-29 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2010-07-23 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2006-06-30 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 1995-12-01 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2018-03-21 | CURRENT | 1988-03-23 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1970-04-02 | Active | |
FAUNA & FLORA INTERNATIONAL | Director | 2005-11-23 | CURRENT | 1992-01-13 | Active | |
GULF INTERNATIONAL BANK (UK) LIMITED | Director | 2005-09-09 | CURRENT | 1975-08-22 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2004-10-28 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Gavin Raymond White on 2024-03-31 | ||
Appointment of Charlotte Davies as company secretary on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL GEDDES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | ||
Second filing of notification of person of significant controlEvelyn Partners Group Limited | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MITFORD-SLADE | |
AP01 | DIRECTOR APPOINTED CHARLOTTE DAVIES | |
PSC02 | Notification of Evelyn Partners Group Limited as a person with significant control on 2022-06-27 | |
PSC07 | CESSATION OF NCL (SECURITIES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Christopher Woodhouse on 2022-06-14 | |
CH01 | Director's details changed for Miss Nicola Claire Mitford-Slade on 2022-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SEBASTIAN MUELDER | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTAGUE GRIGG | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DEMING | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM MCNABB III | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JON PELL | ||
APPOINTMENT TERMINATED, DIRECTOR CARLA ROSALINE STENT | ||
DIRECTOR APPOINTED MISS NICOLA CLAIRE MITFORD-SLADE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONTAGUE GRIGG | |
AP01 | DIRECTOR APPOINTED MISS NICOLA CLAIRE MITFORD-SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Deborah Ann Saunders on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr William Meredith Samuel on 2021-08-14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03 | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR PETER DEMING | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JON PELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE CHARLES GOLDRING | |
AP01 | DIRECTOR APPOINTED MR JOHN HARLEY | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES | |
AP01 | DIRECTOR APPOINTED MR KEITH JONES | |
AP01 | DIRECTOR APPOINTED MR BLAKE CHARLES GOLDRING | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERSKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 2710200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED HUGO NICOLAS HERIZ SMITH | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2710200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE | |
AP01 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2710200 | |
SH19 | 17/06/16 STATEMENT OF CAPITAL GBP 2710200 | |
RES13 | CANCEL SHARE PREM A/C 02/06/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 27/04/2016 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 2710200 | |
AR01 | 21/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2710200 | |
AR01 | 21/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD LOUIS ROSENGARTEN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED JOHN ERSKINE | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2710200 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN PETER STOPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NOEL MEDICI | |
AP01 | DIRECTOR APPOINTED NICHOLAS THOMAS ANDREW HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIGNUM | |
AR01 | 21/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VALERIAN SMILEY / 10/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY | |
AP01 | DIRECTOR APPOINTED JEREMY TRISTAN BOADLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE | |
AP03 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WINDEBANK / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VALERIAN SMILEY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE DIGNUM / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RALPH DOUGLAS ALEXANDER / 23/12/2009 | |
AP03 | SECRETARY APPOINTED MR MARTIN JOHN ROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED PATRICK VALERIAN SMILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY HODGES | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED MR GEOFFREY DAVID WINDEBANK | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
OC | RED SHARE PREMIUM ACCOUNT | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
RES13 | SHARE PREMIUM ACCOUNT 04/06/07 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MASTER CLEARING AGREEMENT | Outstanding | ABN AMRO CLEARING BANK N.V.LONDON BRANCH | |
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM | Outstanding | EUROCLEAR BANK S.A./N.V. | |
FIRST FIXED CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLICOF IRELAND | |
COLLATERAL AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
DEED | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. | |
SECURITY AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCL INVESTMENTS LIMITED
NCL INVESTMENTS LIMITED owns 1 domain names.
nucleusfunds.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as NCL INVESTMENTS LIMITED are:
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