NCIPHER CORPORATION LIMITED

03169278
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2018 gazette Gazette Notice Voluntary 1 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Michael William Peter Seabrook) 2 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
20 Jun 2017 insolvency Solvency Statement dated 20/06/17 1 Buy now
20 Jun 2017 resolution Resolution 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Dean Justin Vincent) 1 Buy now
12 Jun 2017 officers Appointment of director (Dean Justin Vincent) 2 Buy now
05 Jun 2017 accounts Annual Accounts 4 Buy now
23 May 2017 officers Termination of appointment of director (Dean Justin Vincent) 1 Buy now
23 May 2017 officers Appointment of director (Ewen Angus Mccrorie) 2 Buy now
23 May 2017 officers Appointment of director (Mr Michael William Peter Seabrook) 2 Buy now
23 May 2017 officers Termination of appointment of director (Philip Martin Naybour) 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 4 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 4 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Philip Martin Naybour) 3 Buy now
10 Jun 2014 accounts Annual Accounts 5 Buy now
27 May 2014 officers Termination of appointment of director (Phillip Jones) 2 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
19 Feb 2014 officers Appointment of director (Mr Philip Martin Naybour) 3 Buy now
28 Jan 2014 officers Appointment of director (Dean Justin Vincent) 3 Buy now
28 Jan 2014 officers Termination of appointment of director (Simon Roberts) 2 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 resolution Resolution 36 Buy now
10 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jul 2012 accounts Annual Accounts 28 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 42 Buy now
24 Jun 2011 officers Appointment of director (Dr Phillip Simon Jones) 3 Buy now
20 Jun 2011 officers Termination of appointment of director (Franck Greverie) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (David Lockwood) 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Ross Parsell) 2 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
03 Nov 2010 officers Termination of appointment of director (John Ballard) 2 Buy now
03 Oct 2010 accounts Annual Accounts 40 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jun 2010 officers Appointment of director (David Charles Lockwood) 3 Buy now
21 Jun 2010 officers Change of particulars for director (Franck Greverie) 3 Buy now
15 Jun 2010 officers Appointment of director (Simon Roberts) 6 Buy now
15 Jun 2010 officers Change of particulars for secretary (Michael William Peter Seabrook) 3 Buy now
14 Jun 2010 officers Termination of appointment of director (Thierry Gentgen) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Peter Batley) 2 Buy now
11 Jun 2010 officers Change of particulars for director (John Gordon Ballard) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Ross James Parsell) 3 Buy now
27 Apr 2010 auditors Auditors Resignation Company 2 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 accounts Annual Accounts 36 Buy now
20 Jul 2009 officers Director appointed thierry denis etienne gentgen 1 Buy now
07 Jun 2009 officers Director appointed ross james parsell 2 Buy now
06 Jun 2009 officers Appointment terminated director lawrence hammond 1 Buy now
06 Jun 2009 officers Appointment terminated director michael seabrook 1 Buy now
06 Jun 2009 officers Director appointed franck greverie 1 Buy now
16 May 2009 officers Director's change of particulars / peter batley / 03/04/2009 1 Buy now
23 Apr 2009 auditors Auditors Resignation Company 1 Buy now
09 Apr 2009 officers Director appointed john gordon ballard 1 Buy now
09 Apr 2009 officers Director appointed peter thomas batley 1 Buy now
18 Mar 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
06 Mar 2009 accounts Annual Accounts 39 Buy now
23 Oct 2008 officers Secretary appointed michael wiliam peter seabrook 1 Buy now
14 Oct 2008 officers Appointment terminated director geoffrey finlay 1 Buy now
14 Oct 2008 officers Appointment terminated secretary george ralph 2 Buy now
14 Oct 2008 officers Appointment terminated director george ralph 2 Buy now
14 Oct 2008 officers Director appointed lawrence hammond 3 Buy now
14 Oct 2008 officers Director appointed michael william peter seabrook 4 Buy now
13 Jun 2008 accounts Annual Accounts 32 Buy now
28 May 2008 officers Director appointed george ralph 1 Buy now
08 Apr 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 officers New secretary appointed 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 annual-return Return made up to 07/03/07; full list of members 3 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 42 Buy now
07 Jul 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 annual-return Return made up to 07/03/06; full list of members 3 Buy now
18 Oct 2005 accounts Annual Accounts 21 Buy now
30 Mar 2005 annual-return Return made up to 07/03/05; full list of members 3 Buy now
28 Jan 2005 accounts Annual Accounts 21 Buy now
22 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Apr 2004 annual-return Return made up to 07/03/04; full list of members 9 Buy now
04 Nov 2003 accounts Annual Accounts 20 Buy now
27 Mar 2003 annual-return Return made up to 07/03/03; full list of members 9 Buy now
27 Oct 2002 accounts Annual Accounts 19 Buy now
21 Mar 2002 annual-return Return made up to 07/03/02; full list of members 9 Buy now