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NORTHCOTT GLOBAL SOLUTIONS LIMITED - Level 9 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 07145685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 9 One Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom Level 9 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- JONES, Charmian Elizabeth
- MAGNUS, Richard
- BOUGHTON, Edward James
- COPLESTONE, David Lester Rhys
- MCCABE, Debra Kay
- PEARCE, Christian John
- SHEER, Richard Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-04
- Age Of Company 2010-02-04 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Edward Northcott Jones
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-27
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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NORTHCOTT GLOBAL SOLUTIONS LIMITED Company Description
- NORTHCOTT GLOBAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07145685. Its current trading status is "live". It was registered 2010-02-04. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at Level 9 One Canada Square .
Get NORTHCOTT GLOBAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northcott Global Solutions Limited - Level 9 One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2010-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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confirmation-statement-with-no-updates (2023-12-25) - CS01
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appoint-person-director-company-with-name-date (2023-12-23) - AP01
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change-person-director-company-with-change-date (2023-12-22) - CH01
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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change-to-a-person-with-significant-control (2023-12-22) - PSC04
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-11-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01
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change-person-director-company-with-change-date (2023-06-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-12-24) - CS01
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change-to-a-person-with-significant-control (2022-12-24) - PSC04
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change-person-director-company-with-change-date (2022-12-24) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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change-to-a-person-with-significant-control (2021-07-01) - PSC04
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change-person-director-company-with-change-date (2021-07-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-26) - CS01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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second-filing-of-director-appointment-with-name (2020-09-23) - RP04AP01
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memorandum-articles (2020-10-14) - MA
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resolution (2020-10-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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confirmation-statement-with-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
keyboard_arrow_right 2017
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resolution (2017-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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second-filing-capital-allotment-shares (2017-05-25) - RP04SH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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second-filing-of-director-appointment-with-name (2017-01-05) - RP04AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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capital-allotment-shares (2016-11-29) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2016-10-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-person-director-company-with-change-date (2013-02-07) - CH01
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change-account-reference-date-company-previous-shortened (2013-11-28) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-11) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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legacy (2010-04-23) - MG01
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incorporation-company (2010-02-04) - NEWINC