Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CERTNM |
Company name changed ngkf global corporate services (europe) LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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17 Nov 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2021
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17 Nov 2021 |
PSC05 |
Change of details for Ngkf Global Corporate Services Limited as a person with significant control on 9 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 November 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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04 Jun 2021 |
PSC05 |
Change of details for Ngkf Global Corporate Services Limited as a person with significant control on 6 April 2016
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20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
AD01 |
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd United Kingdom to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Ritchie Velazquez on 2 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Peter Michael Doran as a director on 1 November 2019
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06 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2019 |
AD01 |
Registered office address changed from 1 Churchill Place Canary Wharf London E14 5rd United Kingdom to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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27 Dec 2018 |
TM02 |
Termination of appointment of Robert Mark Snelling as a secretary on 30 November 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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15 Jun 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
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