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NCMIC CORPORATE MEMBER NO.1 LIMITED

Company number 08684427

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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)
06 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
22 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
25 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
22 Nov 2017 AUD Auditor's resignation
05 Oct 2017 PSC08 Notification of a person with significant control statement
04 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
22 Sep 2017 PSC07 Cessation of Argenta Holdings Limited as a person with significant control on 15 December 2016
21 Sep 2017 PSC05 Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017
08 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15