NCIPHER CORPORATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN NAYBOUR / 06/06/2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED DEAN JUSTIN VINCENT |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED DR PHILLIP SIMON JONES |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS PARSELL |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2JD |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK GREVERIE / 01/04/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED SIMON ROBERTS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BALLARD / 01/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES PARSELL / 01/04/2010 |
| 27/04/1027 April 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ROSS JAMES PARSELL |
| 06/06/096 June 2009 | DIRECTOR APPOINTED FRANCK GREVERIE |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HAMMOND |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEABROOK |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 |
| 23/04/0923 April 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER THOMAS BATLEY |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JOHN GORDON BALLARD |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MICHAEL WILIAM PETER SEABROOK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED LAWRENCE HAMMOND |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE RALPH |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINLAY |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE RALPH |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED GEORGE RALPH |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 27/10/0027 October 2000 | ADOPT ARTICLES 16/10/00 |
| 02/10/002 October 2000 | ADOPT ARTICLES 02/08/99 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 14/07/98 |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 29/01/98 |
| 10/02/9810 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/97 |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 03/10/97 |
| 26/10/9726 October 1997 | CAPIT SHARE/PREM/ACC 03/10/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: DUKES COURT, NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | AUDITOR'S RESIGNATION |
| 07/04/977 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED NCIPHER LIMITED CERTIFICATE ISSUED ON 12/02/97 |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: C HIGHBURY PLACE, LONDON, N5 1QP |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | S-DIV 30/10/96 |
| 06/11/966 November 1996 | SUB-DIVIDE SHARES 30/10/96 |
| 06/11/966 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 |
| 06/11/966 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | COMPANY NAME CHANGED FASTNESS LIMITED CERTIFICATE ISSUED ON 15/08/96 |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/03/9614 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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