NCUK INVESTMENT LIMITED filing history - Find and update company information - GOV.UK

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NCUK INVESTMENT LIMITED

Company number 12415316

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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)
02 Apr 2024	AD01	Registered office address changed from C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2 April 2024	View PDF Registered office address changed from C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Vincent Cheshire as a director on 31 August 2023	View PDF Termination of appointment of Vincent Cheshire as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Yasir Abdullah Alsalman as a director on 17 July 2023	View PDF Appointment of Yasir Abdullah Alsalman as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr. Turqi Abdulrahman Alnowaiser as a director on 17 July 2023	View PDF Appointment of Mr. Turqi Abdulrahman Alnowaiser as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Bander Mogren as a director on 17 July 2023	View PDF Termination of appointment of Bander Mogren as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Yasir Othman Alrumayyan as a director on 17 July 2023	View PDF Termination of appointment of Yasir Othman Alrumayyan as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
27 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Sep 2021	PSC06	Change of details for Public Investment Fund as a person with significant control on 16 July 2021	View PDF Change of details for Public Investment Fund as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	AP01	Appointment of Bander Mogren as a director on 9 April 2020	View PDF Appointment of Bander Mogren as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr Vincent Cheshire as a director on 9 April 2020	View PDF Appointment of Mr Vincent Cheshire as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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