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Company Information for

NCL INVESTMENTS LIMITED

25 MOORGATE, LONDON, LONDON, EC2R 6AY,
Company Registration Number
01913794
Private Limited Company
Active

Company Overview

About Ncl Investments Ltd
NCL INVESTMENTS LIMITED was founded on 1985-05-15 and has its registered office in London. The organisation's status is listed as "Active". Ncl Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NCL INVESTMENTS LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 01913794
Company ID Number 01913794
Date formed 1985-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-12-21
Return next due 2019-01-04
Type of accounts FULL
Last Datalog update: 2018-04-06 19:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of NCL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN COBB
Director 2006-06-30
JOHN ERSKINE
Director 2014-05-31
PETER LUIS FERNANDES
Director 2002-04-06
JAMES GORDON
Director 2006-09-08
GRANT THOMAS HOTSON
Director 2016-08-22
CHRISTOPHER JOHN KENNY
Director 2010-07-14
NOEL MEDICI
Director 2012-12-04
EDWARD LOUIS ROSENGARTEN
Director 2014-10-30
HUGO NICOLAS HERIZ SMITH
Director 2016-12-28
KEVIN PETER STOPPS
Director 2013-09-26
DEBORAH ANN SAUNDERS
Company Secretary 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WESLEY DENNIS
Director 1998-04-16 2016-11-30
JEREMY TRISTAN BOADLE
Director 2010-07-14 2016-10-31
GORDON RALPH DOUGLAS ALEXANDER
Director 1996-12-11 2012-12-31
SUSAN MICHELLE DIGNUM
Director 1994-04-11 2012-03-06
MARTIN JOHN ROSE
Company Secretary 2009-10-01 2010-05-26
RICHARD FREDERICK VALLANCE
Company Secretary 2004-02-27 2009-10-01
THE RIGHT HONOURABLE THE VISCOUNT COBHAM
Director 1991-12-21 2007-08-31
ERIC JAMES BOYLE
Director 1995-08-30 2006-10-06
DAVID ROBERT BARBER
Director 2001-11-16 2006-06-30
ROGER MAURICE BERKELEY
Director 2003-06-27 2006-06-30
MARKHAM CANNON BROOKES
Director 1991-12-21 2006-06-30
NEIL ANDREW CULLUM
Director 2004-11-25 2006-06-30
JEFFREY ALBERT DRAPER
Director 2005-05-01 2006-06-30
CHARLES JAMES BRITTAIN
Director 2005-05-01 2006-01-20
RICHARD BOURNE
Director 1992-12-09 2005-10-24
HENRY ARTHUR ALGEO
Director 2002-07-19 2004-10-31
KEITH DAVID FELTON
Director 2000-02-01 2004-09-30
ALICE CRESTEN PREDDY
Company Secretary 1997-08-01 2004-02-27
CHARLES JAMES BUCHANAN - JARDINE
Director 1991-12-21 2000-12-31
ROGER THOMAS EDDLESTON
Director 1991-12-21 1999-07-30
IAIN FRANCIS WAUCHOPE BUCHAN
Director 1991-12-21 1998-01-21
BRIAN ERNEST HAWKINS
Company Secretary 1992-01-15 1997-08-01
PHILIP CHETWODE
Director 1991-12-21 1995-07-10
JANET ROSEMARY ZILLAH BOYCE
Company Secretary 1991-12-21 1992-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN COBB PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION Director 2013-10-01 CURRENT 1994-11-17 Active
DAVID MARTIN COBB SMITH & WILLIAMSON CORPORATE FINANCE LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active
DAVID MARTIN COBB 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
DAVID MARTIN COBB ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
DAVID MARTIN COBB ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
DAVID MARTIN COBB SMITH & WILLIAMSON TBS HOLDINGS LIMITED Director 2013-09-26 CURRENT 2012-01-26 Active
DAVID MARTIN COBB CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active
DAVID MARTIN COBB SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 1985-07-30 Active
DAVID MARTIN COBB SMITH & WILLIAMSON TRUST CORPORATION LIMITED Director 2013-09-26 CURRENT 1986-04-24 Active
DAVID MARTIN COBB NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
DAVID MARTIN COBB M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active
DAVID MARTIN COBB M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active
DAVID MARTIN COBB OAKFIELD TRUSTEES LIMITED Director 2013-09-26 CURRENT 1993-11-02 Active
DAVID MARTIN COBB SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
DAVID MARTIN COBB SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Active
DAVID MARTIN COBB SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED Director 2013-09-26 CURRENT 1995-12-01 Active
DAVID MARTIN COBB SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active
DAVID MARTIN COBB SMITH & WILLIAMSON SERVICES LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
DAVID MARTIN COBB SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active
DAVID MARTIN COBB SMITH & WILLIAMSON I M LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
DAVID MARTIN COBB SMITH & WILLIAMSON NOMINEES LIMITED Director 2009-05-05 CURRENT 1979-05-29 Active
DAVID MARTIN COBB NCL (SECURITIES) LIMITED Director 2009-05-05 CURRENT 1987-11-02 Active
DAVID MARTIN COBB SMITH & WILLIAMSON HOLDINGS LIMITED Director 2007-10-03 CURRENT 2002-09-12 Active
DAVID MARTIN COBB INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 1995-06-21 CURRENT 1965-04-20 Active
DAVID MARTIN COBB SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED Director 1992-09-27 CURRENT 1970-04-02 Active
PETER LUIS FERNANDES SMITH & WILLIAMSON HOLDINGS LIMITED Director 2010-01-01 CURRENT 2002-09-12 Active
PETER LUIS FERNANDES SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED Director 2006-06-30 CURRENT 1970-04-02 Active
JAMES GORDON SMITH & WILLIAMSON CORPORATE FINANCE LIMITED Director 2016-01-21 CURRENT 2002-09-12 Active
JAMES GORDON SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED Director 2016-01-21 CURRENT 1985-07-30 Active
JAMES GORDON SMITH & WILLIAMSON TRUST CORPORATION LIMITED Director 2016-01-21 CURRENT 1986-04-24 Active
JAMES GORDON OAKFIELD TRUSTEES LIMITED Director 2016-01-21 CURRENT 1993-11-02 Active
JAMES GORDON SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED Director 2016-01-21 CURRENT 1995-12-01 Active
GRANT THOMAS HOTSON G G W CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2005-05-11 Active
GRANT THOMAS HOTSON 1 RIDING HOUSE STREET LIMITED Director 2016-10-18 CURRENT 1984-07-23 Active
GRANT THOMAS HOTSON 25 MOORGATE LIMITED Director 2016-10-18 CURRENT 1998-12-11 Active
GRANT THOMAS HOTSON ATHENAEUM SECRETARIES LIMITED Director 2016-10-18 CURRENT 2000-04-12 Active
GRANT THOMAS HOTSON ATHENAEUM DIRECTORS LIMITED Director 2016-10-18 CURRENT 2000-07-20 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON I M LIMITED Director 2016-10-18 CURRENT 2011-11-07 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON TBS HOLDINGS LIMITED Director 2016-10-18 CURRENT 2012-01-26 Active
GRANT THOMAS HOTSON CUNNINGHAM COATES LIMITED Director 2016-10-18 CURRENT 1990-05-14 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON NOMINEES LIMITED Director 2016-10-18 CURRENT 1979-05-29 Active
GRANT THOMAS HOTSON NCL (NOMINEES) LIMITED Director 2016-10-18 CURRENT 1986-09-18 Active
GRANT THOMAS HOTSON NCL (SECURITIES) LIMITED Director 2016-10-18 CURRENT 1987-11-02 Active
GRANT THOMAS HOTSON M & A INTERNATIONAL LIMITED Director 2016-10-18 CURRENT 1989-10-05 Active
GRANT THOMAS HOTSON M & A PARTNERS LIMITED Director 2016-10-18 CURRENT 1991-11-27 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON TRUSTEES LIMITED Director 2016-10-18 CURRENT 1994-12-06 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2016-10-18 CURRENT 1995-11-01 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2016-10-18 CURRENT 1996-01-10 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON SERVICES LIMITED Director 2016-10-18 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2016-10-18 CURRENT 2005-05-10 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2016-10-18 CURRENT 2008-05-29 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON CORPORATE FINANCE LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED Director 2016-08-22 CURRENT 1970-04-02 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED Director 2016-08-22 CURRENT 1985-07-30 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON TRUST CORPORATION LIMITED Director 2016-08-22 CURRENT 1986-04-24 Active
GRANT THOMAS HOTSON OAKFIELD TRUSTEES LIMITED Director 2016-08-22 CURRENT 1993-11-02 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED Director 2016-08-22 CURRENT 1995-12-01 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON HOLDINGS LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON ALEXUS CONSULTING LTD Director 2015-08-18 CURRENT 2010-08-19 Dissolved 2017-11-01
NOEL MEDICI 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active
NOEL MEDICI 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
NOEL MEDICI ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
NOEL MEDICI ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
NOEL MEDICI SMITH & WILLIAMSON I M LIMITED Director 2013-09-26 CURRENT 2011-11-07 Active
NOEL MEDICI CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active
NOEL MEDICI SMITH & WILLIAMSON NOMINEES LIMITED Director 2013-09-26 CURRENT 1979-05-29 Active
NOEL MEDICI NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
NOEL MEDICI NCL (SECURITIES) LIMITED Director 2013-09-26 CURRENT 1987-11-02 Active
NOEL MEDICI M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active
NOEL MEDICI M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active
NOEL MEDICI SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
NOEL MEDICI SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Active
NOEL MEDICI SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active
NOEL MEDICI SMITH & WILLIAMSON SERVICES LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
NOEL MEDICI ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
NOEL MEDICI SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active
KEVIN PETER STOPPS 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active
KEVIN PETER STOPPS 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
KEVIN PETER STOPPS ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
KEVIN PETER STOPPS ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON I M LIMITED Director 2013-09-26 CURRENT 2011-11-07 Active
KEVIN PETER STOPPS CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED Director 2013-09-26 CURRENT 1970-04-02 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON NOMINEES LIMITED Director 2013-09-26 CURRENT 1979-05-29 Active
KEVIN PETER STOPPS NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
KEVIN PETER STOPPS NCL (SECURITIES) LIMITED Director 2013-09-26 CURRENT 1987-11-02 Active
KEVIN PETER STOPPS M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active
KEVIN PETER STOPPS M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active
KEVIN PETER STOPPS ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON TBS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON TRUST CORPORATION LIMITED Director 2010-11-11 CURRENT 1986-04-24 Active
KEVIN PETER STOPPS OAKFIELD TRUSTEES LIMITED Director 2010-09-30 CURRENT 1993-11-02 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED Director 2010-07-23 CURRENT 1985-07-30 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON HOLDINGS LIMITED Director 2010-01-01 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON CORPORATE FINANCE LIMITED Director 2006-06-30 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED Director 2006-06-30 CURRENT 1995-12-01 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON SERVICES LIMITED Director 2002-12-04 CURRENT 2002-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2710200
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-05AP01DIRECTOR APPOINTED HUGO NICOLAS HERIZ SMITH
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2710200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNIS
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMILEY
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE
2016-08-24AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-06-17SH20STATEMENT BY DIRECTORS
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2710200
2016-06-17SH1917/06/16 STATEMENT OF CAPITAL GBP 2710200
2016-06-17RES13CANCEL SHARE PREM A/C 02/06/2016
2016-06-17CAP-SSSOLVENCY STATEMENT DATED 02/06/16
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 27/04/2016
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2710200
2015-12-24AR0121/12/15 FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/12/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/12/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/12/2015
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/11/2015
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015
2015-01-19AUDAUDITOR'S RESIGNATION
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2710200
2015-01-19AR0121/12/14 FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR EDWARD LOUIS ROSENGARTEN
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-30AP01DIRECTOR APPOINTED JOHN ERSKINE
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2710200
2014-01-07AR0121/12/13 FULL LIST
2013-12-18AP01DIRECTOR APPOINTED KEVIN PETER STOPPS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER
2012-12-24AR0121/12/12 FULL LIST
2012-12-14AP01DIRECTOR APPOINTED NOEL MEDICI
2012-08-06AP01DIRECTOR APPOINTED NICHOLAS THOMAS ANDREW HODGSON
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIGNUM
2011-12-22AR0121/12/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-01-04AR0121/12/10 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VALERIAN SMILEY / 10/12/2010
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK
2010-08-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY
2010-07-30AP01DIRECTOR APPOINTED JEREMY TRISTAN BOADLE
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-06-14AP03SECRETARY APPOINTED DEBORAH ANN SAUNDERS
2010-01-11AR0121/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WINDEBANK / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VALERIAN SMILEY / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELLE DIGNUM / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON RALPH DOUGLAS ALEXANDER / 23/12/2009
2009-12-09AP03SECRETARY APPOINTED MR MARTIN JOHN ROSE
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-28288aDIRECTOR APPOINTED PATRICK VALERIAN SMILEY
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ROY HODGES
2008-12-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-13288aDIRECTOR APPOINTED MR GEOFFREY DAVID WINDEBANK
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-17288bDIRECTOR RESIGNED
2007-07-12OCRED SHARE PREMIUM ACCOUNT
2007-07-12CERT19REDUCTION OF SHARE PREMIUM
2007-06-18RES13SHARE PREMIUM ACCOUNT 04/06/07
2007-01-19363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to NCL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NCL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER CLEARING AGREEMENT 2010-11-16 Outstanding ABN AMRO CLEARING BANK N.V.LONDON BRANCH
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2009-09-21 Outstanding EUROCLEAR BANK S.A./N.V.
FIRST FIXED CHARGE 1994-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1993-04-21 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLICOF IRELAND
COLLATERAL AGREEMENT 1988-03-30 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED 1987-08-10 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
SECURITY AGREEMENT 1987-07-28 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NCL INVESTMENTS LIMITED registering or being granted any patents
Domain Names

NCL INVESTMENTS LIMITED owns 1 domain names.

nucleusfunds.co.uk  

Trademarks
We have not found any records of NCL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as NCL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NCL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NCL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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