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Ncl Investments LTD, United Kingdom

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Details

Company type Private Limited Company
Company Number 01913794
Global Intermediary ID IGL69G.99999.SL.826
Record last updated Thursday, April 11, 2024 2:52:26 PM UTC
Postal Code EC2R 6AY

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NCL INVESTMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2022 Appointment of a woman Appointment of a woman
Registry Jun 27, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 27, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2021 Resignation of 10 people: one Director (a man) Resignation of 10 people: one Director (a man)
Registry Dec 8, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 15, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry May 30, 2018 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Dec 28, 2016 Appointment of a man as Director and Llp Member Appointment of a man as Director and Llp Member
Registry Aug 22, 2016 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 31, 2014 Appointment of a man as None and Director 1913... Appointment of a man as None and Director 1913...
Registry Sep 26, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry May 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2002 Appointment of a man as Private Client Fund Manager and Director Appointment of a man as Private Client Fund Manager and Director

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