NCP EMPIRE NO. 2 LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Appointment date: 2024-03-14. Officer name: Mr Hideyuki Nagahiro. 2024-03-25 View Report
Accounts. Accounts type full. 2023-07-10 View Report
Confirmation statement. Statement with no updates. 2023-05-15 View Report
Accounts. Accounts type full. 2022-11-02 View Report
Confirmation statement. Statement with updates. 2022-05-24 View Report
Officers. Appointment date: 2021-12-17. Officer name: Mr Robert Charles England. 2021-12-17 View Report
Officers. Officer name: Jonathan Paul Scott. Termination date: 2021-10-18. 2021-10-19 View Report
Officers. Officer name: Mr Hiroyasu Matsui. Change date: 2021-04-16. 2021-07-16 View Report
Accounts. Change account reference date company current extended. 2021-07-13 View Report
Accounts. Accounts type full. 2021-07-06 View Report
Confirmation statement. Statement with no updates. 2021-05-18 View Report
Accounts. Accounts type full. 2021-01-06 View Report
Officers. Officer name: Aaron Campbell. Termination date: 2020-08-03. 2020-08-03 View Report
Confirmation statement. Statement with updates. 2020-05-13 View Report
Officers. Officer name: Mr Jonathan Paul Scott. Change date: 2019-11-18. 2019-11-18 View Report
Accounts. Accounts type full. 2019-10-07 View Report
Confirmation statement. Statement with updates. 2019-05-03 View Report
Officers. Officer name: Mr Hiroyasu Matsui. Appointment date: 2018-10-15. 2018-10-26 View Report
Officers. Officer name: Joanne Lesley Cooper. Termination date: 2018-10-24. 2018-10-26 View Report
Confirmation statement. Statement with updates. 2018-05-04 View Report
Accounts. Change account reference date company current extended. 2017-09-28 View Report
Accounts. Accounts type full. 2017-08-18 View Report
Persons with significant control. Cessation date: 2017-08-03. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. 2017-08-09 View Report
Mortgage. Charge number: 044292790008. 2017-08-06 View Report
Mortgage. Charge number: 044292790007. 2017-05-31 View Report
Confirmation statement. Statement with updates. 2017-05-04 View Report
Accounts. Accounts type full. 2016-12-30 View Report
Mortgage. Charge creation date: 2016-11-30. Charge number: 044292790008. 2016-12-09 View Report
Annual return. With made up date full list shareholders. 2016-05-03 View Report
Accounts. Accounts type full. 2015-08-28 View Report
Mortgage. Charge number: 044292790007. Charge creation date: 2015-06-16. 2015-06-17 View Report
Annual return. With made up date full list shareholders. 2015-05-01 View Report
Officers. Change date: 2015-02-06. Officer name: Mrs Joanne Lesley Cooper. 2015-02-09 View Report
Mortgage. Charge number: 2. 2014-10-22 View Report
Mortgage. Charge number: 1. 2014-10-22 View Report
Mortgage. Charge number: 6. 2014-10-22 View Report
Mortgage. Charge number: 3. 2014-10-22 View Report
Mortgage. Charge number: 4. 2014-10-22 View Report
Mortgage. Charge number: 5. 2014-10-22 View Report
Accounts. Accounts type full. 2014-07-15 View Report
Annual return. With made up date full list shareholders. 2014-05-01 View Report
Accounts. Accounts type full. 2013-08-09 View Report
Annual return. With made up date full list shareholders. 2013-05-01 View Report
Officers. Change date: 2012-11-26. Officer name: Mr Jonathan Paul Scott. 2012-12-04 View Report
Officers. Change date: 2012-11-26. Officer name: Mr Aaron Campbell. 2012-11-30 View Report
Address. Old address: 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP. Change date: 2012-11-27. 2012-11-27 View Report
Accounts. Accounts type full. 2012-07-26 View Report
Resolution. Description: Resolutions. 2012-05-14 View Report
Annual return. With made up date full list shareholders. 2012-05-04 View Report
Accounts. Accounts type full. 2011-10-13 View Report