NCB Financial Services UK Ltd

Company Name	NCB Financial Services UK Ltd
Company Status	Active
Company Number	04407579
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month ago)
Previous Names	Senvia Money Services (UK) Limited and NCB Remittance Services (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Franklin Johnston
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Jamaican
Status	Current
Appointed	24 August 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 207 Bon Marche Centre Ferndale Road Brixton London SW9 8BJ

Director Name	Mr Leonard Chandralal Mahipalamudali
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	24 August 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	Unit 207 Bon Marche Centre Ferndale Road Greenford Brixton London SW9 8BJ

Director Name	Mr Lawson John Crawford
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 207 The Bon Marche Centre Ferndale Road Brixton London SW9 8BJ

Director Name	Mr Malcolm Sadler
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Jamaican
Status	Current
Appointed	12 May 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	Jamaica
Correspondence Address	209 Ferndale Road London SW9 8BJ

Secretary Name	Ms Stephanie Elizabeth Neita
Status	Current
Appointed	10 May 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	209 Ferndale Road London SW9 8BJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Christopher James Lowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 May 2003)
Role	Senior Vice President Aic Limi
Correspondence Address	99 Judith Crescent Ancaster Ontario Canada

Director Name	Alexander Douglas Peebles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Bank Executive
Correspondence Address	Townhouse 2 Norbrook Woods 1 Norbrook Road Kingston 8 Jamaica

Director Name	Lancelot Lance Anthony Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	25 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2003)
Role	Accountant
Correspondence Address	15 Jacks Hill Road Kingston 6 Jamaica

Secretary Name	Jennifer Dawn Dewdney Kelly
Nationality	Jamaican
Status	Resigned
Appointed	25 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2003)
Role	Attorney At Law
Correspondence Address	Apartment 4 18 Great House Boulevard Kingston 6 Foreign

Director Name	Courtney Osmond St Aubyn Campbell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	09 May 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 20 July 2008)
Role	Banker
Country of Residence	Jamaica
Correspondence Address	28 Charlemont Drive Kingston 6 Jamaica

Director Name	Dale O'Brian Robinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2007)
Role	Banker
Correspondence Address	Flat 2 Masons House 1-3 Valley Drive London Kingsbury NW9 9NG

Director Name	Athelston McLeod Tony Sealy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2007)
Role	Managing Director
Correspondence Address	175 Hamstead Road Handsworth Birmingham B20 2RL

Director Name	Nigel Patrick Gray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2007)
Role	Executive President
Correspondence Address	2046 Rosemount Crescent Oakville Ontario L6m 3p5 Canada

Director Name	Nelson Christian Stokes
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	16 January 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2008)
Role	Banker
Correspondence Address	111 East Mountain Pride Avenue Long Mountain Country Club Kingston 6 PO Box 15583 Jamaica

Director Name	Yvonne Moryne Clarke
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	07 June 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 November 2013)
Role	Chartered Accountant
Country of Residence	Jamaica
Correspondence Address	National Commercial Bank Jamaica Ltd The Atrium 32 Trafalgar Road Kingston 5 Jamaica

Director Name	Mr Septimus Cornalda Blake
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	14 May 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2023)
Role	General Manager
Country of Residence	Jamaica
Correspondence Address	The Atrium 32 Trafalgar Road Kingston 5 Jamaica

Director Name	Mrs Audrey Maud Tugwell Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	26 June 2008(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2017)
Role	Banker
Country of Residence	Jamaica
Correspondence Address	National Commercial Bank Jamaica Ltd The Atrium 32 Trafalgar Road 9a Stilwell Road Kingston 5 Jamaica

Director Name	Mrs Darcy May Parkins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	07 June 2010(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2013)
Role	Banker
Country of Residence	Jamaica
Correspondence Address	National Commercial Bank Jamaica Limited The Atriu 32 Trafalgar Road Kingston 10 St. Andrew Jamaica

Secretary Name	Ms Misheca Odecia Seymor Senior
Status	Resigned
Appointed	25 May 2016(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2017)
Role	Company Director
Correspondence Address	209 Ferndale Road London SW9 8BJ

Director Name	Mr Brian Walter Anthony Boothe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	10 January 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2023)
Role	Banker
Country of Residence	Jamaica
Correspondence Address	209 Ferndale Road London SW9 8BJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	MFG Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(1 year, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 May 2016)
Correspondence Address	15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Contact

Website	jncb.com
Email address	[email protected]

Location

Registered Address	209 Ferndale Road London SW9 8BJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London

Shareholders

1.3m at £1	National Commercial Bank Jamaica LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£472,956
Net Worth	£1,245,954
Cash	£1,243,743
Current Liabilities	£13,166

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

26 May 2009	Delivered on: 3 June 2009 Satisfied on: 20 February 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re ncb remittance services (UK) limited current account number 63580660. Fully Satisfied

26 May 2009

Delivered on: 3 June 2009
Satisfied on: 20 February 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re ncb remittance services (UK) limited current account number 63580660.
Fully Satisfied

Filing History

25 September 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
8 June 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2020	Statement of capital on 6 April 2020 GBP 1,263,578 (3 pages)
6 April 2020	Solvency Statement dated 17/03/20 (2 pages)
6 April 2020	Statement by Directors (1 page)
16 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
18 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 February 2018	Director's details changed for Mr Brian Walter Anthony Boothe on 10 January 2018 (2 pages)
6 February 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
24 January 2018	Appointment of Mr Brian Walter Anthony Boothe as a director on 10 January 2018 (2 pages)
9 October 2017	Termination of appointment of Audrey Maud Tugwell Henry as a director on 31 August 2017 (1 page)
9 October 2017	Termination of appointment of Audrey Maud Tugwell Henry as a director on 31 August 2017 (1 page)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
10 May 2017	Appointment of Ms Stephanie Elizabeth Neita as a secretary on 10 May 2017 (2 pages)
10 May 2017	Appointment of Ms Stephanie Elizabeth Neita as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Misheca Odecia Seymor Senior as a secretary on 5 May 2017 (1 page)
10 May 2017	Termination of appointment of Misheca Odecia Seymor Senior as a secretary on 5 May 2017 (1 page)
4 May 2017	Full accounts made up to 30 September 2016 (17 pages)
4 May 2017	Full accounts made up to 30 September 2016 (17 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
21 July 2016	Appointment of Ms Misheca Odecia Seymor Senior as a secretary on 25 May 2016 (2 pages)
21 July 2016	Termination of appointment of Mfg Services Limited as a secretary on 25 May 2016 (1 page)
21 July 2016	Termination of appointment of Mfg Services Limited as a secretary on 25 May 2016 (1 page)
21 July 2016	Appointment of Ms Misheca Odecia Seymor Senior as a secretary on 25 May 2016 (2 pages)
13 April 2016	Full accounts made up to 30 September 2015 (15 pages)
13 April 2016	Full accounts made up to 30 September 2015 (15 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,263,578 (9 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,263,578 (9 pages)
29 December 2015	Registered office address changed from PO Box SW9 8BJ 209 Ferndale Road, Brixton 209 Ferndale Road Brixtonsw9 8Bj to 209 Ferndale Road London SW9 8BJ on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from PO Box SW9 8BJ 209 Ferndale Road, Brixton 209 Ferndale Road Brixtonsw9 8Bj to 209 Ferndale Road London SW9 8BJ on 29 December 2015 (1 page)
15 June 2015	Appointment of Mr Malcolm Sadler as a director on 12 May 2015 (2 pages)
15 June 2015	Appointment of Mr Malcolm Sadler as a director on 12 May 2015 (2 pages)
10 April 2015	Full accounts made up to 30 September 2014 (18 pages)
10 April 2015	Full accounts made up to 30 September 2014 (18 pages)
9 April 2015	Registered office address changed from Unit 207 Bon Marche Centre Ferndale Road Brixton London SW9 8BJ to Po Box SW9 8BJ 209 Ferndale Road, Brixton 209 Ferndale Road Brixton SW9 8BJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Unit 207 Bon Marche Centre Ferndale Road Brixton London SW9 8BJ to Po Box SW9 8BJ 209 Ferndale Road, Brixton 209 Ferndale Road Brixton SW9 8BJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Unit 207 Bon Marche Centre Ferndale Road Brixton London SW9 8BJ to Po Box SW9 8BJ 209 Ferndale Road, Brixton 209 Ferndale Road Brixton SW9 8BJ on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,263,578 (8 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,263,578 (8 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,263,578 (8 pages)
30 April 2014	Full accounts made up to 30 September 2013 (17 pages)
30 April 2014	Full accounts made up to 30 September 2013 (17 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,263,578 (8 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,263,578 (8 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,263,578 (8 pages)
20 February 2014	Satisfaction of charge 1 in full (2 pages)
20 February 2014	Satisfaction of charge 1 in full (2 pages)
2 December 2013	Auditors res section 519 (1 page)
2 December 2013	Auditors res section 519 (1 page)
29 November 2013	Termination of appointment of Yvonne Clarke as a director (1 page)
29 November 2013	Termination of appointment of Darcy Parkins as a director (1 page)
29 November 2013	Termination of appointment of Yvonne Clarke as a director (1 page)
29 November 2013	Termination of appointment of Darcy Parkins as a director (1 page)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (10 pages)
3 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
10 October 2012	Appointment of Mr Lawson John Crawford as a director (3 pages)
10 October 2012	Appointment of Mr Lawson John Crawford as a director (3 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (9 pages)
15 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
15 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
22 December 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
8 June 2010	Appointment of Mrs Darcy May Parkins as a director (2 pages)
8 June 2010	Appointment of Mrs Darcy May Parkins as a director (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Secretary's details changed for Mfg Services Limited on 2 October 2009 (1 page)
24 May 2010	Director's details changed for Septimus Cornalda Blake on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Audrey Maud Tugwell Henry on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Dr Franklin Johnston on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Leonard Chandralal Mahipalamudali on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Yvonne Moryne Clarke on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Yvonne Moryne Clarke on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Leonard Chandralal Mahipalamudali on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Audrey Maud Tugwell Henry on 2 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mfg Services Limited on 2 October 2009 (1 page)
24 May 2010	Director's details changed for Septimus Cornalda Blake on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Septimus Cornalda Blake on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Dr Franklin Johnston on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Yvonne Moryne Clarke on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Leonard Chandralal Mahipalamudali on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Dr Franklin Johnston on 2 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mfg Services Limited on 2 October 2009 (1 page)
24 May 2010	Director's details changed for Audrey Maud Tugwell Henry on 2 October 2009 (2 pages)
20 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2009	Return made up to 02/04/09; full list of members (4 pages)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Return made up to 02/04/09; full list of members (4 pages)
29 April 2009	Location of debenture register (1 page)
6 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 January 2009	Return made up to 02/04/08; no change of members; amend (10 pages)
29 January 2009	Return made up to 02/04/08; no change of members; amend (10 pages)
20 October 2008	Registered office changed on 20/10/2008 from 1ST floor 83 victoria street london SW1H 0HW (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 1ST floor 83 victoria street london SW1H 0HW (1 page)
7 August 2008	Director appointed audrey maud tugwell henry (2 pages)
7 August 2008	Director appointed audrey maud tugwell henry (2 pages)
24 July 2008	Appointment terminated director courtney campbell (1 page)
24 July 2008	Appointment terminated director courtney campbell (1 page)
29 May 2008	Director appointed septimus cornalda blake (2 pages)
29 May 2008	Director appointed septimus cornalda blake (2 pages)
16 April 2008	Return made up to 02/04/08; full list of members (4 pages)
16 April 2008	Return made up to 02/04/08; full list of members (4 pages)
15 April 2008	Appointment terminated director nelson stokes (1 page)
15 April 2008	Director's change of particulars / leonard mahipalamudali / 04/01/2008 (2 pages)
15 April 2008	Appointment terminated director nelson stokes (1 page)
15 April 2008	Director's change of particulars / leonard mahipalamudali / 04/01/2008 (2 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 March 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 November 2007	Registered office changed on 22/11/07 from: 33 smallbrook queensway birmingham B5 4HQ (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 33 smallbrook queensway birmingham B5 4HQ (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
19 July 2007	Return made up to 02/04/07; no change of members; amend (10 pages)
19 July 2007	Return made up to 02/04/07; no change of members; amend (10 pages)
9 July 2007	Return made up to 02/04/07; full list of members (3 pages)
9 July 2007	Return made up to 02/04/07; full list of members (3 pages)
22 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
22 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
26 June 2006	Ad 14/06/06--------- Â£ si 1258578@1=1258578 Â£ ic 5000/1263578 (2 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2006	Nc inc already adjusted 14/06/06 (2 pages)
26 June 2006	Ad 14/06/06--------- Â£ si 1258578@1=1258578 Â£ ic 5000/1263578 (2 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2006	Nc inc already adjusted 14/06/06 (2 pages)
22 May 2006	Company name changed senvia money services (uk) limit ed\certificate issued on 22/05/06 (3 pages)
22 May 2006	Company name changed senvia money services (uk) limit ed\certificate issued on 22/05/06 (3 pages)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
13 December 2005	Accounts for a small company made up to 30 September 2005 (8 pages)
13 December 2005	Accounts for a small company made up to 30 September 2005 (8 pages)
9 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
3 March 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
13 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
10 October 2003	Company name changed ncb remittance services LIMITED\certificate issued on 10/10/03 (2 pages)
10 October 2003	Company name changed ncb remittance services LIMITED\certificate issued on 10/10/03 (2 pages)
10 September 2003	New director appointed (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (1 page)
10 September 2003	Director resigned (1 page)
18 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
21 May 2003	Return made up to 02/04/03; full list of members (7 pages)
21 May 2003	Return made up to 02/04/03; full list of members (7 pages)
17 July 2002	Memorandum and Articles of Association (20 pages)
17 July 2002	Memorandum and Articles of Association (20 pages)
11 July 2002	Company name changed chamberglade LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed chamberglade LIMITED\certificate issued on 11/07/02 (2 pages)
2 July 2002	Nc inc already adjusted 25/06/02 (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 200 aldersgate street london EC1A 4JJ (2 pages)
2 July 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
2 July 2002	Ad 25/06/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (4 pages)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
2 July 2002	New director appointed (3 pages)
2 July 2002	Ad 25/06/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (4 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: 200 aldersgate street london EC1A 4JJ (2 pages)
2 July 2002	Nc inc already adjusted 25/06/02 (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (2 pages)
2 July 2002	Director resigned (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (3 pages)
2 April 2002	Incorporation (24 pages)
2 April 2002	Incorporation (24 pages)