Ncmic Corporate Member No.1 Limited. net worth, address, company information. Free

Company search

Ncmic Corporate Member No.1 Limited (registration number 08684427) is a private limited company legally formed on 2013-09-10 in England. The enterprise is situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL. Changed on 2016-12-17, the previous name the firm used was Argenta Underwriting No. 12 Limited. Ncmic Corporate Member No.1 Limited is operating under Standard Industrial Classification code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Ncmic Corporate Member No.1 Limited
Number	08684427
Date of Incorporation:	2013-09-10
End of financial year:	31 December
Address:	5th Floor, 70 Gracechurch Street, London, EC3V 0XL
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: David B. (in the company from 15 August 2022), Matthew G. (appointment date: 15 December 2016), Patrick M. (appointed on 15 December 2016). The official register lists 1 person of significant control - Argenta Holdings Limited, a firm which is located at 130 Fenchurch Street, EC3M 5DJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Argenta Holdings Limited

6 April 2016 - 15 December 2016

Address	Fountain House 130 Fenchurch Street, London, EC3M 5DJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	04973117
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Mon, 12th Sep 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Sun, 12th Sep 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Sat, 12th Sep 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Thu, 12th Sep 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Wed, 12th Sep 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Sat, 21st Apr 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 22nd, November 2017 \| auditors	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates Tue, 12th Sep 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Sep 2017 filed on: 22nd, September 2017 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 10th May 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 21st Dec 2016 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 17th Dec 2016 filed on: 17th, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Thu, 15th Dec 2016. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ filed on: 15th, December 2016 \| address	Free Download (1 page)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 15th Dec 2016 - the day director's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 12th Sep 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, August 2016 \| accounts	Free Download (41 pages)
(AR01) Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Sep 2015: 100.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (18 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Sep 2014: 100.00 GBP capital
(CONNOT) Notice of change of name filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed argenta no. 12 LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 26th Mar 2014 to change company name change of name
(MR01) Registration of charge 086844270001 filed on: 19th, November 2013 \| mortgage	Free Download (20 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 25th, October 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, September 2013 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on Tue, 10th Sep 2013: 100.00 GBP capital

Companies nearby
Rsl No.6 Limited [0.00 mile]
Ludwig Fuchs London Limited [0.00 mile]
Crowe Capital Limited [0.00 mile]
Dornoch Limited [0.01 mile]


Rsl No.3 Limited [0.00 mile]
Label Underwriting Limited [0.00 mile]
Laf Capital Limited [0.00 mile]
Xl Insurance (uk) Holdings Limited [0.01 mile]