NLC NAME NO. 7 LIMITED

Company number 03102273

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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)
08 Jun 2020 AP01 Appointment of Mr Christopher Walker as a director on 4 June 2020
20 Feb 2020 PSC02 Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
13 Jan 2020 TM01 Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019
13 Dec 2019 TM01 Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019
09 Dec 2019 AP01 Appointment of Mr Anthony Wayne Snow as a director on 30 November 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Richard Alexander Rowney as a director on 20 March 2019
25 Mar 2019 TM01 Termination of appointment of John Trevor Perks as a director on 20 March 2019
09 Oct 2018 AP03 Appointment of Mr Michael Peter Jones as a secretary on 19 September 2018
17 Sep 2018 TM02 Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Mr John Trevor Perks as a director on 1 July 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AP01 Appointment of Mr Andrew Mark Parsons as a director on 24 January 2018
02 Feb 2018 TM01 Termination of appointment of Stephen Treloar as a director on 24 January 2018
02 Jan 2018 TM01 Termination of appointment of Kieran O'keeffe as a director on 29 December 2017
18 Dec 2017 PSC08 Notification of a person with significant control statement
15 Dec 2017 PSC07 Cessation of Liverpool Victoria General Insurance Group Limited as a person with significant control on 30 November 2017
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2016 AP01 Appointment of Mr Kieran O'keeffe as a director on 19 September 2016
20 Sep 2016 TM01 Termination of appointment of Stephen Victor Castle as a director on 19 September 2016