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NLC NAME NO. 3 LIMITED

Company number 02859374

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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)
11 Aug 2020 MR04 Satisfaction of charge 85 in full
11 Aug 2020 MR04 Satisfaction of charge 80 in full
11 Aug 2020 MR04 Satisfaction of charge 84 in full
11 Aug 2020 MR04 Satisfaction of charge 81 in full
11 Aug 2020 MR04 Satisfaction of charge 79 in full
11 Aug 2020 MR04 Satisfaction of charge 55 in full
11 Aug 2020 MR04 Satisfaction of charge 54 in full
11 Aug 2020 MR04 Satisfaction of charge 77 in full
10 Aug 2020 MR04 Satisfaction of charge 90 in full
08 Jun 2020 AP01 Appointment of Mr Christopher Walker as a director on 4 June 2020
20 Feb 2020 PSC02 Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
13 Jan 2020 TM01 Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019
13 Dec 2019 TM01 Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019
09 Dec 2019 AP01 Appointment of Mr Anthony Wayne Snow as a director on 30 November 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of John Trevor Perks as a director on 20 March 2019
20 Mar 2019 AP01 Appointment of Mr Richard Alexander Rowney as a director on 20 March 2019
09 Oct 2018 AP03 Appointment of Mr Michael Peter Jones as a secretary on 19 September 2018
17 Sep 2018 TM02 Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Mr John Trevor Perks as a director on 1 July 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association