NCM REAL RETURNS NOMINEE LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-04 with no updates

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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03/05/233 May 2023 Secretary's details changed for Newcore Capital Management Llp on 2023-01-01

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-12-31

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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06/08/216 August 2021 Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 2021-08-06

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCORE CAPITAL MANAGEMENT LLP / 22/12/2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O NEWCORE CAPITAL MANAGEMENT LLP 14 BUCKINGHAM STREET LONDON LONDON WC2N 6DF

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/07/1530 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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29/07/1529 July 2015 CORPORATE SECRETARY APPOINTED NEWCORE CAPITAL MANAGEMENT LLP

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30/09/1430 September 2014 Annual return made up to 5 July 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/143 April 2014 DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081313550002

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26/07/1326 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE NICOLLE

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23/05/1323 May 2013 DIRECTOR APPOINTED LORD HARRY JOHN CHARLES MCGOWAN

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11/04/1311 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1311 March 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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