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NCHAIN UK LIMITED

Company number 09823112

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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)
01 Dec 2020 TM01 Termination of appointment of David Larry Stuart Washburn as a director on 30 November 2020
11 Nov 2020 MR01 Registration of charge 098231120001, created on 11 November 2020
24 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from Market Place Market Place London W1W 8AP England to 28-30 Market Place London W1W 8AP on 20 August 2020
20 Aug 2020 AD01 Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Market Place Market Place London W1W 8AP on 20 August 2020
23 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Aug 2019 CH01 Director's details changed for Mr Andrew Alexander Moody on 23 January 2019
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
05 Aug 2019 PSC08 Notification of a person with significant control statement
05 Aug 2019 AP01 Appointment of Mr David Larry Stuart Washburn as a director on 1 August 2019
05 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 5 August 2019
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 Jul 2018 TM01 Termination of appointment of Allan Pedersen as a director on 4 June 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Anthony John Rowland as a director on 14 March 2018
07 Mar 2018 AP01 Appointment of Mr Andrew Alexander Moody as a director on 7 March 2018
02 Aug 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
29 Mar 2017 AP01 Appointment of Allan Pedersen as a director on 20 March 2017
29 Mar 2017 AP01 Appointment of Mr Anthony John Rowland as a director on 20 March 2017
29 Mar 2017 TM01 Termination of appointment of Stefan Raymond Matthews as a director on 20 March 2017
29 Mar 2017 TM01 Termination of appointment of Marco Guido Bianchi as a director on 20 March 2017
10 Nov 2016 AP01 Appointment of Mr Marco Guido Bianchi as a director on 3 November 2016