NCM DEPOSITARY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NCM DEPOSITARY SERVICES LIMITED
COMPANY NUMBER
SC453235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/06/2013
(11 years and 4 months old)
WEBSITE
www.ncmfundservices.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 3AH
Telephone: 01316037020
TPS: No
4th Floor, 7 Castle Street, Edin
Castle Street
Edinburgh
EH2 3AH
EH2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPLIN FINANCE LIMITED | Active - Accounts Filed | View Report |
| NCM DEPOSITARY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NCM DEPOSITARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCM DEPOSITARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCM DEPOSITARY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 20 Past: 58 |
View Report |
|
26/06/2013 - Present (11 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
26/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 132 |
View Report |
|
26/06/2013 - Present (11 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
02/10/2014 - Present (10 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPLIN FINANCE LIMITED | Active - Accounts Filed | View Report |
| NCM DEPOSITARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NCM FUND SERVICES (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| NCM FUND SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK FTF GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 15/10/2014 | Douglas Stewart Robb (917250178) has left the board |
| 15/10/2014 | New Board Member Sandra Jane Hope (919175236) Appointed |
| 14/07/2014 | New Board Member Douglas Stewart Robb (917250178) Appointed |
| 05/07/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 16/10/2013 | NCM FUND SERVICES LIMITED (917935046) has left the board |
| 16/10/2013 | New Company Secretary NCM FUND SERVICES LIMITED (908601401) Appointed |
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