NC ADVISORY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Register inspection address has been changed to The Marq 6th Floor 32 Duke Street St James's London SW1Y 6DF |
| 28/07/2528 July 2025 New | Registered office address changed from The Marq 6th Floor, 32 Duke Street St James's London SW1Y 6DF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of a voluntary liquidator |
| 28/07/2528 July 2025 New | Declaration of solvency |
| 28/07/2528 July 2025 New | Resolutions |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 02/09/242 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Steven Michael Young as a director on 2023-11-03 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Steven Michael Young as a director on 2023-04-01 |
| 09/03/239 March 2023 | Director's details changed for Mr Klas Teferi Tikkanen on 2022-10-13 |
| 06/01/236 January 2023 | Termination of appointment of John Martin Griffiths as a director on 2022-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 07/06/197 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAS TIKKANEN / 07/06/2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JOHN MARTIN GRIFFITHS |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/12/2016 |
| 18/10/1718 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 02/05/172 May 2017 | CORPORATE SECRETARY APPOINTED NORDIC CAPITAL LIMITED |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL |
| 10/11/1510 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROCHE |
| 24/10/1324 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | AUDITOR'S RESIGNATION |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER MELINDER |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR KLAS TIKKANEN |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE ROCHE / 01/10/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 15/10/1015 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED EMMA LOUISE ROCHE |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BULMER |
| 16/12/0916 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 28/11/0928 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER MELINDER / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BULMER / 01/10/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MARK BULMER |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES GARE |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GARE / 01/08/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED KRISTOFFER MELINDER |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR CHARLES WILLIAM GARE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER PRITCHARD |
| 15/05/0815 May 2008 | SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW WOOD |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED SHIELDCARD LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company