NCR FINANCIAL SOLUTIONS GROUP LIMITED filing history - Find and update company information

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NCR FINANCIAL SOLUTIONS GROUP LIMITED

Company number 00414844

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	TM01	Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023	View PDF Termination of appointment of Llewellyn Kelly Moyer as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Thomas Hertrich as a director on 13 October 2023	View PDF Appointment of Thomas Hertrich as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 4,500,001	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 4,500,001 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020	View PDF Appointment of Ms Kerry Lee Busfield as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020	View PDF Appointment of Mr Llewellyn Kelly Moyer as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020	View PDF Termination of appointment of Geoffrey Robert Smith as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM01	Termination of appointment of John Boudreau as a director on 12 March 2019	View PDF Termination of appointment of John Boudreau as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AP01	Appointment of Mr John Boudreau as a director on 28 March 2018	View PDF Appointment of Mr John Boudreau as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Richard Mckenzie as a director on 21 March 2018	View PDF Termination of appointment of Richard Mckenzie as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AP01	Appointment of Mr Richard Mckenzie as a director on 4 December 2017	View PDF Appointment of Mr Richard Mckenzie as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)

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