ACTION AGAINST DISCRIMINATION

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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06/12/246 December 2024 Director's details changed for Andrew Harris Sherwood on 2024-12-03

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06/12/246 December 2024 Change of details for Mr. Jonathan Alexander Metliss as a person with significant control on 2016-04-06

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12/10/2412 October 2024 Total exemption full accounts made up to 2023-12-31

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02/08/242 August 2024 Termination of appointment of Lee Elliot Cory as a director on 2024-07-27

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21/12/2321 December 2023 Confirmation statement made on 2023-12-06 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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20/12/2220 December 2022 Director's details changed for Mr Jonathan Alexander Metliss on 2022-12-20

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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07/02/227 February 2022 Termination of appointment of Robert Anthony Stein as a director on 2021-11-19

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07/02/227 February 2022 Termination of appointment of Peter David Cohen as a director on 2021-12-08

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03/02/223 February 2022 Confirmation statement made on 2021-12-06 with no updates

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11/01/2211 January 2022 Director's details changed for Mr Jonathan Alexander Metliss on 2022-01-11

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19/10/2119 October 2021 Total exemption full accounts made up to 2020-12-31

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24/09/2124 September 2021 Appointment of Peter David Cohen as a director on 2021-02-04

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23/09/2123 September 2021 Termination of appointment of Simon Andrew Shulman as a director on 2021-08-18

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER METLISS / 28/11/2018

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O HOWARD KENNEDY 1 LONDON BRIDGE LONDON SE1 9BG ENGLAND

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER METLISS / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHULMAN / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS SHERWOOD / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER METLISS / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY STEIN / 25/01/2018

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30/10/1730 October 2017 DIRECTOR APPOINTED ANDREW HARRIS SHERWOOD

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30/10/1730 October 2017 DIRECTOR APPOINTED MR SIMON ANDREW SHULMAN

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19/10/1719 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SONING

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ELLIOT CORY / 07/09/2016

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10/06/1610 June 2016 31/12/15 TOTAL EXEMPTION FULL

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03/03/163 March 2016 06/12/15 NO MEMBER LIST

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM C/O GORDON DADDS, 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN

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15/09/1515 September 2015 31/12/14 TOTAL EXEMPTION FULL

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23/12/1423 December 2014 06/12/14 NO MEMBER LIST

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM

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27/10/1427 October 2014 DIRECTOR APPOINTED ANDREW MARK SONING

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19/09/1419 September 2014 STATEMENT OF COMPANY'S OBJECTS

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19/09/1419 September 2014 ARTICLES OF ASSOCIATION

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19/09/1419 September 2014 ALTER ARTICLES 01/09/2014

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08/09/148 September 2014 STATEMENT OF COMPANY'S OBJECTS

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08/09/148 September 2014 ALTER ARTICLES 01/09/2014

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01/09/141 September 2014 NEO1

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01/09/141 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/141 September 2014 COMPANY NAME CHANGED NTBC LIMITED CERTIFICATE ISSUED ON 01/09/14

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13/03/1413 March 2014 SECOND FILING FOR FORM AP01

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ABBEY

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12/02/1412 February 2014 DIRECTOR APPOINTED MR ROBERT ANTHONY STEIN

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10/01/1410 January 2014 DIRECTOR APPOINTED MR LEE ELLIOT CORY

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10/01/1410 January 2014 DIRECTOR APPOINTED MR PETER DAVID ABBEY

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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