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NCL INVESTMENTS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 01913794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- DAVIES, Charlotte
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-15
- Age Of Company 1985-05-15 38 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- Evelyn Partners Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NIVISON CANTRADE LIMITED
- Legal Entity Identifier (LEI)
- D2F0VEF263OY4T3YK397
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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NCL INVESTMENTS LIMITED Company Description
- NCL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01913794. Its current trading status is "live". It was registered 1985-05-15. It was previously called NIVISON CANTRADE LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-21.It can be contacted at 45 Gresham Street .
Get NCL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ncl Investments Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1985-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01913794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01913794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01913794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-12-29) - CS01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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notification-of-a-person-with-significant-control (2022-08-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-03) - PSC07
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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accounts-with-accounts-type-full (2021-09-01) - AA
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-account-reference-date-company-current-shortened (2020-11-03) - AA01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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resolution (2016-06-17) - RESOLUTIONS
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legacy (2016-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-17) - SH19
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legacy (2016-06-17) - SH20
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-11-07) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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auditors-resignation-company (2015-01-19) - AUD
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change-person-director-company-with-change-date (2015-08-10) - CH01
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accounts-with-accounts-type-full (2015-10-17) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-30) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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accounts-with-accounts-type-full (2013-08-07) - AA
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-07) - TM01
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accounts-with-accounts-type-full (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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legacy (2010-11-16) - MG01
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accounts-with-accounts-type-full (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-08-02) - AP01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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termination-secretary-company-with-name (2010-06-15) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
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termination-secretary-company-with-name (2009-11-01) - TM02
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accounts-with-accounts-type-full (2009-09-30) - AA
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memorandum-articles (2009-09-07) - MEM/ARTS
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legacy (2009-01-28) - 288a
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legacy (2009-09-21) - 395
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legacy (2009-01-09) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-03-13) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
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legacy (2007-01-19) - 288c
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-12-21) - 363a
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certificate-capital-reduction-share-premium (2007-07-12) - CERT19
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legacy (2007-09-17) - 288b
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accounts-with-accounts-type-full (2007-11-14) - AA
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court-order (2007-07-12) - OC
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keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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legacy (2006-06-21) - 288b
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-01-05) - 363a
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legacy (2006-01-05) - 353
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legacy (2006-01-05) - 190
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legacy (2006-01-05) - 288b
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legacy (2006-08-29) - 288b
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-10-06) - 288b
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legacy (2006-09-26) - 288a
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legacy (2006-07-19) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-08-15) - 287
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legacy (2005-05-25) - 288a
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legacy (2005-05-19) - 288a
-
legacy (2005-01-14) - 363a
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legacy (2005-01-14) - 288b
-
legacy (2005-11-03) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-02) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-10-12) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288a
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legacy (2004-12-09) - 288b
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legacy (2004-12-14) - 288a
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legacy (2004-01-22) - 363s
-
legacy (2004-03-10) - 288b
-
legacy (2004-06-15) - 288a
-
legacy (2004-07-02) - 288b
-
legacy (2004-03-17) - 288b
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resolution (2004-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-11-16) - 288a
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legacy (2004-10-08) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-07-18) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-02-11) - 363s
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resolution (2003-11-10) - RESOLUTIONS
-
legacy (2003-08-13) - 288b
-
legacy (2003-08-13) - 288a
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legacy (2003-09-03) - 288c
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accounts-with-accounts-type-full (2003-11-27) - AA
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legacy (2003-07-23) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-27) - 288a
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legacy (2002-01-29) - 363s
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legacy (2002-06-02) - 288c
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legacy (2002-04-19) - 288a
-
legacy (2002-08-15) - 288a
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legacy (2002-10-21) - 288c
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legacy (2002-08-14) - 288a
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accounts-with-accounts-type-full (2002-10-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-13) - 288a
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legacy (2001-12-04) - 288a
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-09-10) - 288c
-
legacy (2001-09-03) - 88(2)R
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legacy (2001-08-28) - 288c
-
legacy (2001-06-20) - 288a
-
legacy (2001-02-22) - 288b
-
legacy (2001-01-10) - 288b
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legacy (2001-01-10) - 363s
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legacy (2001-01-08) - 288c
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legacy (2001-06-29) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-01-05) - 288c
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legacy (2000-02-23) - 288a
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-09-13) - 288a
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legacy (2000-03-09) - 288c
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keyboard_arrow_right 1999
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legacy (1999-10-19) - 288c
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legacy (1999-08-11) - 288b
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legacy (1999-06-17) - 403a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-08) - AA
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legacy (1998-01-08) - 363s
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legacy (1998-01-27) - 288b
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legacy (1998-12-23) - 288c
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accounts-with-accounts-type-full (1998-12-23) - AA
-
legacy (1998-12-23) - 363a
-
legacy (1998-04-21) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-06) - AA
-
legacy (1997-01-07) - 363a
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legacy (1997-08-02) - 403a
-
legacy (1997-07-14) - 288b
-
legacy (1997-08-05) - 288a
-
legacy (1997-09-25) - 288b
-
legacy (1997-10-29) - 288c
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legacy (1997-08-05) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 288a
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-01-19) - 363x
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-13) - 363x
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accounts-with-accounts-type-full (1995-01-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 288
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legacy (1995-11-08) - 288
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legacy (1995-07-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-29) - 288
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legacy (1994-05-05) - 395
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legacy (1994-04-15) - 288
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legacy (1994-04-14) - 288
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accounts-with-accounts-type-full (1994-01-21) - AA
-
legacy (1994-01-21) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-04-27) - 395
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accounts-with-accounts-type-full (1993-01-07) - AA
-
legacy (1993-01-07) - 363s
-
legacy (1993-01-06) - 288
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keyboard_arrow_right 1992
-
legacy (1992-01-09) - 363(287)
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legacy (1992-01-09) - 363b
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legacy (1992-12-21) - 288
-
legacy (1992-08-12) - 288
-
legacy (1992-01-20) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-28) - 363a
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legacy (1991-08-08) - 288
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legacy (1991-08-16) - 288
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accounts-with-accounts-type-full (1991-08-08) - AA
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keyboard_arrow_right 1990
-
legacy (1990-02-14) - 363
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legacy (1990-03-28) - 288
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accounts-with-accounts-type-full (1990-10-12) - AA
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resolution (1990-12-03) - RESOLUTIONS
-
legacy (1990-12-10) - 88(2)R
-
legacy (1990-12-03) - 123
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-12) - AA
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-full (1989-01-24) - AA
-
legacy (1989-01-16) - 288
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keyboard_arrow_right 1988
-
resolution (1988-01-25) - RESOLUTIONS
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legacy (1988-03-30) - 395
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certificate-change-of-name-company (1988-04-22) - CERTNM
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certificate-change-of-name-company (1988-04-25) - CERTNM
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legacy (1988-05-09) - 288
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accounts-with-made-up-date (1988-05-12) - AA
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legacy (1988-06-14) - 123
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resolution (1988-06-14) - RESOLUTIONS
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legacy (1988-06-14) - PUC 2
-
legacy (1988-05-05) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-29) - 287
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legacy (1987-02-12) - GAZ(U)
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legacy (1987-01-07) - 363
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legacy (1987-07-28) - 395
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legacy (1987-08-10) - 395
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memorandum-articles (1987-02-12) - MEM/ARTS
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legacy (1987-11-04) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
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legacy (1986-10-23) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-18) - CERTNM
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certificate-change-of-name-company (1985-06-05) - CERTNM
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incorporation-company (1985-05-15) - NEWINC
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miscellaneous (1985-05-15) - MISC
