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Dato Capital United Kingdom

Ncb Remittance Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2024)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-09-30
Employees£0 0%
Total assets£505,862 -0.36%

CHAMBERGLADE LIMITED
NCB REMITTANCE SERVICES LIMITED
SENVIA MONEY SERVICES (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04407579
Record last updated Sunday, November 12, 2023 2:37:38 AM UTC
Official Address 207 Unit Bon Marche Centre Ferndale Road Brixton
There are 4 companies registered at this street
Locality Ferndalelondon
Region LambethLondon, England
Postal Code SW98BJ
Sector Financial intermediation not elsewhere classified

Charts

Visits

NCB REMITTANCE SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-112025-22025-30123

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2023 Resignation of one Director (a man) 4407... Resignation of one Director (a man) 4407...
Registry Jan 10, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 10, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 12, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Annual return Annual return
Registry Feb 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 2, 2013 Miscellaneous document Miscellaneous document
Registry Nov 29, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Director 4407... Resignation of one Director 4407...
Registry Nov 28, 2013 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 9, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 12, 2012 Annual return Annual return
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2010 Appointment of a woman Appointment of a woman
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 4407... Change of particulars for director 4407...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 4407... Change of particulars for director 4407...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Jun 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2009 Annual return Annual return
Registry Apr 29, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Registry Oct 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jul 20, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 26, 2008 Appointment of a woman Appointment of a woman
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 16, 2008 Annual return Annual return
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Aug 23, 2007 Resignation of a director 4407... Resignation of a director 4407...
Registry Jul 19, 2007 Annual return Annual return
Registry Jul 9, 2007 Annual return 4407... Annual return 4407...
Registry Jun 27, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 20, 2007 Resignation of one Executive President and one Director (a man) Resignation of one Executive President and one Director (a man)
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a director 4407... Appointment of a director 4407...
Registry Aug 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2006 Appointment of a woman Appointment of a woman
Registry May 22, 2006 Change of name certificate Change of name certificate
Registry May 22, 2006 Company name change Company name change
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Annual return Annual return
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Apr 13, 2004 Annual return Annual return
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2003 Change of name certificate Change of name certificate
Registry Oct 10, 2003 Company name change Company name change
Registry Oct 1, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 10, 2003 Resignation of a director Resignation of a director
Registry Aug 19, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Annual return Annual return
Registry May 9, 2003 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 17, 2002 Memorandum of association Memorandum of association
Registry Jul 11, 2002 Change of name certificate Change of name certificate
Registry Jul 11, 2002 Company name change Company name change
Registry Jul 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000

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