NCR FINANCIAL SOLUTIONS GROUP LIMITED

00414844
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 38 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Termination of appointment of director (Llewellyn Kelly Moyer) 1 Buy now
09 Nov 2023 officers Appointment of director (Thomas Hertrich) 2 Buy now
29 Sep 2023 accounts Annual Accounts 38 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 accounts Annual Accounts 38 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2022 resolution Resolution 1 Buy now
12 Mar 2022 incorporation Memorandum Articles 11 Buy now
15 Sep 2021 accounts Annual Accounts 38 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 37 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Ms Kerry Lee Busfield) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Llewellyn Kelly Moyer) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Geoffrey Robert Smith) 1 Buy now
05 Oct 2019 accounts Annual Accounts 31 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Termination of appointment of director (John Boudreau) 1 Buy now
06 Dec 2018 accounts Annual Accounts 31 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Appointment of director (Mr John Boudreau) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Richard Mckenzie) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Richard Mckenzie) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Mark Nicoll) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Daniel Stephen Lynch) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Daniel Stephen Lynch) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Adam James Crighton) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Grant Buist) 1 Buy now
06 Dec 2017 officers Appointment of director (Mr Geoffrey Robert Smith) 2 Buy now
06 Dec 2017 officers Appointment of director (Mrs Caroline Amanda Kee) 2 Buy now
03 Oct 2017 accounts Annual Accounts 32 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of director (Margaret Miller Bruce) 1 Buy now
05 Oct 2016 accounts Annual Accounts 33 Buy now
19 Apr 2016 annual-return Annual Return 8 Buy now
21 Dec 2015 officers Change of particulars for director (Daniel Stephen Lynch) 2 Buy now
09 Oct 2015 accounts Annual Accounts 29 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 30 Buy now
03 Apr 2014 annual-return Annual Return 8 Buy now
24 Oct 2013 officers Appointment of director (Miss Margaret Miller Bruce) 2 Buy now
03 Oct 2013 accounts Annual Accounts 30 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
06 Dec 2012 accounts Annual Accounts 31 Buy now
23 Nov 2012 officers Appointment of director (Mr Grant Buist) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Daniel Stephen Lynch) 2 Buy now
01 May 2012 officers Appointment of director (Mr Mark Nicoll) 2 Buy now
01 May 2012 officers Termination of appointment of secretary (John Fordyce) 1 Buy now
01 May 2012 officers Appointment of secretary (Mrs Paula Nowakowski) 2 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 28 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
08 Oct 2010 accounts Annual Accounts 28 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 28 Buy now
21 Dec 2009 officers Termination of appointment of director (Allan Valentine) 1 Buy now
29 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 26 Buy now
25 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 accounts Annual Accounts 20 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
26 Apr 2007 annual-return Return made up to 03/04/07; full list of members 3 Buy now
08 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jan 2007 accounts Annual Accounts 19 Buy now
25 Apr 2006 annual-return Return made up to 03/04/06; full list of members 3 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 accounts Annual Accounts 19 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
08 Jun 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 19 Buy now
01 Jun 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 24 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers New secretary appointed 1 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 annual-return Return made up to 03/04/03; full list of members 8 Buy now
27 Feb 2003 auditors Auditors Resignation Company 1 Buy now
09 Feb 2003 officers Director resigned 1 Buy now
10 Oct 2002 accounts Annual Accounts 19 Buy now
14 May 2002 annual-return Return made up to 03/04/02; full list of members 8 Buy now
12 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
03 Oct 2001 officers New director appointed 2 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
21 Sep 2001 annual-return Return made up to 03/04/01; full list of members 7 Buy now
18 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
22 May 2001 officers New secretary appointed 2 Buy now
16 May 2001 accounts Annual Accounts 16 Buy now
11 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2000 accounts Annual Accounts 19 Buy now