NCM MEZZANINE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 11/06/1911 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 11/09/1811 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 04/10/164 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/04/133 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FINANCE LIMITED / 01/12/2012 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 7 MELVILLE CRESCENT EDINBURGH EH3 7LZ SCOTLAND |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PHILIPSZ |
| 26/10/1126 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR DOUGLAS GRAHAM |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 76 GEORGE STREET EDINBURGH EH2 3BU |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NCM FINANCE LIMITED / 18/01/2011 |
| 17/12/1017 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | COMPANY NAME CHANGED NOBLE MEZZANINE GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 24/02/10 |
| 24/02/1024 February 2010 | CHANGE OF NAME 22/02/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS KATHLEEN MOIR MCLEAY |
| 22/01/1022 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE CORPORATE MANAGEMENT LIMITED / 11/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY MOFFETT CHAPLIN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EUGENE PHILIPSZ / 15/10/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES JAMES ASHTON |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ROBERT HENRY MOFFEITT CHAPLIN |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM GRANT |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHARLES JAMES ASHTON |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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