Ncb Financial Services Uk Ltd. net worth, address, company information. Free

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Ncb Financial Services Uk Ltd (reg no 04407579) is a private limited company started on 2002-04-02 in England. This enterprise is registered at 209 Ferndale Road, London SW9 8BJ. Changed on 2017-08-17, the previous name the firm utilized was Ncb Remittance Services (Uk) Limited. Ncb Financial Services Uk Ltd operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Ncb Financial Services Uk Ltd
Number	04407579
Date of Incorporation:	2002/04/02
End of financial year:	30 September
Address:	209 Ferndale Road, London, SW9 8BJ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in this particular firm, we can name: Malcolm S. (appointed on 12 May 2015), Lawson C. (appointment date: 07 June 2012), Leonard M. (appointed on 24 August 2006). 1 secretary is there in the company: Stephanie N. (appointed on 10 May 2017). The Companies House reports 1 person of significant control - National Commercial Bank Jamaica Ltd, a corporation that can be reached at 32 Trafalgar Road, Jamaica. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	916,575	1,388,473	1,256,716	1,521,188	1,730,232	1,954,433	1,886,799	1,792,522	510,087	510,087	-
Number Shares Allotted	-	1,263,578	1,263,578	1,263,578	1,263,578	-	-	-	-	-	-
Shareholder Funds	859,131	993,670	1,245,954	1,435,297	1,645,162	-	-	-	-	-	-
Tangible Fixed Assets	3,949	3,151	2,404	1,679	528	-	-	-	-	-	-
Total Assets Less Current Liabilities	859,131	993,670	1,245,954	1,435,297	1,645,162	1,877,844	1,879,881	1,792,022	509,227	509,227	508,254

People with significant control

National Commercial Bank Jamaica Ltd

10 April 2016

Address	32 32 Trafalgar Road, Kingston10, Jamaica, Jamaica
Legal authority	Jamaica Banking Services Act 2014
Legal form	Limited Liability
Country registered	Jamaica
Place registered	Jamaica Companies Registry
Registration number	8139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 25th, September 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 18th, February 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 4th, May 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 13th, April 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/02 filed on: 8th, April 2016 \| annual return	Free Download (9 pages)
(SH01) 1263578.00 GBP is the capital in company's statement on 2016/04/08 capital
(AA) Full accounts for the period ending 2014/09/30 filed on: 10th, April 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/02 filed on: 9th, April 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/09/30 filed on: 30th, April 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/02 filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
(SH01) 1263578.00 GBP is the capital in company's statement on 2014/04/08 capital
(AR01) Annual return with complete list of members, drawn up to 2013/04/02 filed on: 9th, April 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to 2012/09/30 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/02 filed on: 12th, April 2012 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2011/09/30 filed on: 15th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/02 filed on: 20th, April 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2010/09/30 filed on: 22nd, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/02 filed on: 25th, May 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2009/09/30 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/09/30 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/09/30 filed on: 12th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (10 pages)
(363a) Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2006/09/30 filed on: 22nd, December 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2006/09/30 filed on: 22nd, December 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2005/09/30 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2005/09/30 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts made up to 2004/09/30 filed on: 3rd, March 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2004/09/30 filed on: 3rd, March 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/04/13 annual return
(363s) Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 2003/09/30 filed on: 15th, March 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2003/09/30 filed on: 15th, March 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2002/09/30 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2002/09/30 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2002 \| incorporation	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2002 \| incorporation	Free Download (20 pages)
(225) Accounting reference date shortened from 30/04/03 to 30/09/02 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 30/09/02 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2002 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 2nd, April 2002 \| incorporation	Free Download (24 pages)

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