NCL INVESTMENTS LIMITED

Address

NCL INVESTMENTS LIMITED
25 MOORGATE
LONDON
EC2R 6AY
(664 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Security and commodity contracts dealing activities

Fund management activities

Legal Information

Company Registration No.:
01913794
Incorporation Date:
15 May 1985 (31 Years old)
Financial Year End:
30 Apr
Capital:
£2,710,200.00 on 19 Jan 2015
For period ending:
30 Apr 2014
Filed on:
20 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2014
Filed on:
19 Jan 2015
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Map


Recently Filed Documents - 247 available


Directors and Secretaries

Jeremy Boadle
14 Jul 2010 ⇒ Present ( 6 Years ) Director
David Cobb
30 Jun 2006 ⇒ Present ( 10 Years ) Director
Nicholas Dennis
16 Apr 1998 ⇒ Present ( 18 Years ) Director
John Erskine
31 May 2014 ⇒ Present ( 2 Years ) Director
Peter Fernandes
6 Apr 2002 ⇒ Present ( 14 Years ) Director
James Gordon
8 Sep 2006 ⇒ Present ( 10 Years ) Director
Nicholas Hodgson
25 Jul 2012 ⇒ Present ( 4 Years ) Director
Christopher Kenny
14 Jul 2010 ⇒ Present ( 6 Years ) Director
Noel Medici
4 Dec 2012 ⇒ Present ( 4 Years ) Director
Edward Rosengarten
30 Oct 2014 ⇒ Present ( 2 Years ) Director
Deborah Saunders
26 May 2010 ⇒ Present ( 6 Years ) Company Secretary
Patrick Smiley
20 Jan 2009 ⇒ Present ( 7 Years ) Director
Kevin Stopps
26 Sep 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ABN AMRO CLEARING BANK N.V.LONDON BRANCH
MASTER CLEARING AGREEMENT - OUTSTANDING on 16 Nov 2010
EUROCLEAR BANK S.A./N.V.
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 21 Sep 2009
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 30 Mar 1988
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
DEED - OUTSTANDING on 10 Aug 1987
MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
SECURITY AGREEMENT - OUTSTANDING on 28 Jul 1987

Previous Addresses

BARTLETT HOUSE
9-12 BASINGHALL STREET
LONDON EC2V 5NS
Changed 15 Aug 2005

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 29 Jan 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nclinvestments.org
www.nclinvestments.net
www.nclinvestments.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 20 Oct 2014 6
30 Apr 2013 7 Aug 2013 4
30 Apr 2012 6 Aug 2012 4
30 Apr 2011 17 Aug 2011 4
30 Apr 2010 17 Aug 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 57 times in the last few years