NEPC HOLDCO LTD

12056791
5TH FLOOR 42 BERNERS STREET LONDON ENGLAND W1T 3ND

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Appointment of director (Mr Benjamin Patrick Gordon Tubbs) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (Ravindran Uthayakumar) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
28 Dec 2023 insolvency Solvency Statement dated 27/12/23 1 Buy now
28 Dec 2023 resolution Resolution 1 Buy now
28 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 accounts Annual Accounts 18 Buy now
11 Oct 2023 officers Appointment of director (Mr Ravindran Uthayakumar) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Michael David Daniell) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 officers Appointment of director (Mr Edward James Daniel Crockett) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Robert David Craig Sim) 1 Buy now
30 May 2023 officers Appointment of director (Mr Michael David Daniell) 2 Buy now
30 May 2023 officers Termination of appointment of director (James Read Pennington) 1 Buy now
23 Feb 2023 officers Appointment of director (Mr Robert David Craig Sim) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Lynn Smith) 1 Buy now
14 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
28 Dec 2022 capital Return of Allotment of shares 4 Buy now
15 Nov 2022 officers Change of particulars for corporate secretary (Saltgate (Uk) Limited) 1 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
15 Aug 2022 capital Return of Allotment of shares 3 Buy now
15 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 officers Appointment of director (Mrs Lynn Smith) 2 Buy now
07 Apr 2022 officers Appointment of director (Mr James Read Pennington) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Alex Druttman) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Hugo Black) 1 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 accounts Annual Accounts 18 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 capital Return of Allotment of shares 3 Buy now
17 Nov 2020 accounts Annual Accounts 18 Buy now
29 Oct 2020 capital Return of Allotment of shares 3 Buy now
29 Oct 2020 capital Return of Allotment of shares 3 Buy now
24 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 Jul 2020 capital Return of Allotment of shares 3 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 capital Return of Allotment of shares 3 Buy now
31 Oct 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 officers Appointment of corporate secretary (Saltgate (Uk) Limited) 2 Buy now
30 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2019 incorporation Incorporation Company 23 Buy now