Ncl (Securities) Limited
- Active
- Incorporated on 2 Nov 1987
Reg Address: 25 Moorgate, London EC2R 6AY
Previous Names:
Wetherbell Limited - 2 Nov 1987
- Summary The company with name "Ncl (Securities) Limited" is a private limited company and located in 25 Moorgate, London EC2R 6AY. Ncl (Securities) Limited is currently in active status and it was incorporated on 2 Nov 1987 (36 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ncl (Securities) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Active |
2 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
3 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
4 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
5 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
6 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
7 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
8 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
9 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
10 | Jeremy Tristan Boadle | Director | 26 Sep 2013 | British | Resigned 31 Oct 2016 |
11 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
12 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
13 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
14 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
15 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
16 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
17 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
18 | Susan Michelle Dignum | Director | 5 May 2009 | British | Resigned 1 Mar 2012 |
19 | David Martin Cobb | Director | 5 May 2009 | British | Active |
20 | David Martin Cobb | Director | 5 May 2009 | British | Resigned 25 May 2021 |
21 | Richard Frederick Vallance | Secretary | 27 Feb 2004 | - | Resigned 1 Oct 2009 |
22 | William Andrew Fullerton Batten | Director | 26 Feb 2004 | British | Resigned 31 Oct 2008 |
23 | Martin John Rose | Director | 26 Feb 2004 | British | Resigned 27 Sep 2013 |
24 | Gareth David Pearce | Director | 26 Feb 2004 | British | Resigned 26 Sep 2013 |
25 | Keith David Felton | Director | 4 Oct 2000 | British | Resigned 30 Sep 2004 |
26 | Anthony Bruce Fisher | Director | 27 Apr 1999 | British | Resigned 5 May 2009 |
27 | Clive Hugh Jamieson Coombs | Director | 21 Jan 1998 | Canadian | Resigned 16 Feb 2004 |
28 | Charles Warren Goldring | Director | 21 Jan 1998 | Canadian | Resigned 17 Feb 2004 |
29 | William Cameron | Director | 21 Jan 1998 | Canadian | Resigned 4 Feb 2004 |
30 | Alice Cresten Preddy | Secretary | 1 Aug 1997 | - | Resigned 27 Feb 2004 |
31 | Gordon Ralph Douglas Alexander | Director | 11 Dec 1996 | British | Resigned 12 Jan 1998 |
32 | Anthony Graham Hellman | Director | 11 Dec 1996 | British | Resigned 12 Jan 1998 |
33 | Eric James Boyle | Director | 30 Aug 1995 | - | Resigned 12 Jan 1998 |
34 | Susan Michelle Dignum | Director | 11 Apr 1994 | British | Resigned 18 Sep 2002 |
35 | Carel Felix Frank | Director | 11 Apr 1994 | British | Resigned 30 Jun 1997 |
36 | John Richard Wake | Director | 9 Dec 1992 | British | Resigned 12 Jan 1998 |
37 | Richard Bourne | Director | 9 Dec 1992 | British | Resigned 12 Jan 1998 |
38 | Charles Osburn Motley | Director | 9 Dec 1992 | British | Resigned 12 Jan 1998 |
39 | Anthony Bruce Fisher | Director | 9 Dec 1992 | British | Resigned 12 Jan 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ncl (Securities) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Voluntary | 27 Sep 2022 | Download PDF |
2 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
3 | Dissolution - Application Strike Off Company | 16 Sep 2022 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
5 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
6 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
7 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
8 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
9 | Insolvency - Legacy | 27 May 2022 | Download PDF |
10 | Resolution | 27 May 2022 | Download PDF |
11 | Capital - Statement Company With Date Currency Figure | 27 May 2022 | Download PDF |
12 | Capital - Legacy | 27 May 2022 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
14 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
15 | Accounts - Full | 16 Dec 2020 | Download PDF 17 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
18 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 23 Dec 2019 | Download PDF 3 Pages |
23 | Accounts - Full | 15 Oct 2019 | Download PDF 15 Pages |
24 | Confirmation Statement - No Updates | 21 Dec 2018 | Download PDF 3 Pages |
25 | Accounts - Full | 16 Oct 2018 | Download PDF 15 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 21 Dec 2017 | Download PDF 4 Pages |
28 | Accounts - Full | 12 Oct 2017 | Download PDF 15 Pages |
29 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
30 | Accounts - Full | 7 Nov 2016 | Download PDF 16 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
34 | Resolution | 17 Jun 2016 | Download PDF 2 Pages |
35 | Insolvency - Legacy | 17 Jun 2016 | Download PDF 2 Pages |
36 | Capital - Statement Company With Date Currency Figure | 17 Jun 2016 | Download PDF 4 Pages |
37 | Capital - Legacy | 17 Jun 2016 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2015 | Download PDF 10 Pages |
40 | Accounts - Full | 17 Oct 2015 | Download PDF 16 Pages |
41 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 10 Pages |
44 | Auditors - Resignation Company | 11 Dec 2014 | Download PDF 2 Pages |
45 | Accounts - Full | 20 Oct 2014 | Download PDF 15 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 10 Pages |
47 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
48 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
49 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
51 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 16 Oct 2013 | Download PDF 3 Pages |
53 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
54 | Accounts - Full | 7 Aug 2013 | Download PDF 15 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2012 | Download PDF 7 Pages |
56 | Accounts - Full | 6 Aug 2012 | Download PDF 16 Pages |
57 | Officers - Termination Director Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 8 Pages |
59 | Accounts - Full | 17 Aug 2011 | Download PDF 20 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2011 | Download PDF 8 Pages |
61 | Accounts - Full | 17 Aug 2010 | Download PDF 21 Pages |
62 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
63 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
64 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 23 Dec 2009 | Download PDF 2 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2009 | Download PDF 6 Pages |
67 | Officers - Termination Director Company With Name | 21 Dec 2009 | Download PDF 1 Pages |
68 | Officers - Appoint Person Secretary Company With Name | 9 Dec 2009 | Download PDF 3 Pages |
69 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
70 | Accounts - Full | 16 Sep 2009 | Download PDF 22 Pages |
71 | Officers - Legacy | 23 Jul 2009 | Download PDF 4 Pages |
72 | Officers - Legacy | 23 Jul 2009 | Download PDF 4 Pages |
73 | Officers - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 29 Dec 2008 | Download PDF 4 Pages |
75 | Officers - Legacy | 5 Nov 2008 | Download PDF 1 Pages |
76 | Accounts - Full | 24 Sep 2008 | Download PDF 23 Pages |
77 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 21 Dec 2007 | Download PDF 3 Pages |
79 | Accounts - Full | 14 Nov 2007 | Download PDF 21 Pages |
80 | Officers - Legacy | 17 Sep 2007 | Download PDF 1 Pages |
81 | Officers - Legacy | 19 Jan 2007 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 19 Jan 2007 | Download PDF 3 Pages |
83 | Accounts - Full | 28 Nov 2006 | Download PDF 25 Pages |
84 | Accounts - Full | 27 Jan 2006 | Download PDF 15 Pages |
85 | Address - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
86 | Address - Legacy | 6 Jan 2006 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 6 Jan 2006 | Download PDF 3 Pages |
88 | Address - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
89 | Officers - Legacy | 17 Jun 2005 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 14 Jan 2005 | Download PDF 7 Pages |
91 | Accounts - Full | 15 Nov 2004 | Download PDF 15 Pages |
92 | Resolution | 12 Oct 2004 | Download PDF |
93 | Resolution | 12 Oct 2004 | Download PDF |
94 | Resolution | 12 Oct 2004 | Download PDF 1 Pages |
95 | Officers - Legacy | 8 Oct 2004 | Download PDF 1 Pages |
96 | Officers - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
97 | Officers - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
98 | Officers - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
99 | Officers - Legacy | 10 Mar 2004 | Download PDF 2 Pages |
100 | Officers - Legacy | 10 Mar 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.