NCP NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Masashi Sada as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 03/06/253 June 2025 New | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 |
| 24/06/2424 June 2024 | Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/03/2425 March 2024 | Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 17/12/2117 December 2021 | Appointment of Mr Robert Charles England as a director on 2021-12-17 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 |
| 15/07/2115 July 2021 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CAR PARKS LIMITED |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 24/10/1024 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 01/10/2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 |
| 23/04/0923 April 2009 | SECRETARY APPOINTED AARON CAMPBELL |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED NATIONAL CAR PARKS BIRMINGHAM LI MITED CERTIFICATE ISSUED ON 22/11/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02 |
| 13/12/0213 December 2002 | S366A DISP HOLDING AGM 04/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | 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