NCB FINANCIAL SERVICES UK LTD filing history - Find and update company information

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NCB FINANCIAL SERVICES UK LTD

Company number 04407579

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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)
09 Nov 2023	TM01	Termination of appointment of Septimus Cornalda Blake as a director on 1 September 2023	View PDF Termination of appointment of Septimus Cornalda Blake as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM01	Termination of appointment of Brian Walter Anthony Boothe as a director on 25 February 2023	View PDF Termination of appointment of Brian Walter Anthony Boothe as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 1,263,578	View PDF Statement of capital on 6 April 2020 GBP 1,263,578 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 17/03/20	View PDF Solvency Statement dated 17/03/20 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Brian Walter Anthony Boothe on 10 January 2018	View PDF Director's details changed for Mr Brian Walter Anthony Boothe on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2018	AP01	Appointment of Mr Brian Walter Anthony Boothe as a director on 10 January 2018	View PDF Appointment of Mr Brian Walter Anthony Boothe as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Audrey Maud Tugwell Henry as a director on 31 August 2017	View PDF Termination of appointment of Audrey Maud Tugwell Henry as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AP03	Appointment of Ms Stephanie Elizabeth Neita as a secretary on 10 May 2017	View PDF Appointment of Ms Stephanie Elizabeth Neita as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM02	Termination of appointment of Misheca Odecia Seymor Senior as a secretary on 5 May 2017	View PDF Termination of appointment of Misheca Odecia Seymor Senior as a secretary on 5 May 2017 - link opens in a new window - 1 page (1 page)

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