Ncmic Corporate Member No.3 Limited in 70 Gracechurch Street LONDON

Ncmic Corporate Member No.3 Limited LONDON

Ncmic Corporate Member No.3 started in year 2013 as Private Limited Company with registration number 08706608. The Ncmic Corporate Member No.3 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since Fri, 3rd Nov 2017 Ncmic Corporate Member No.3 Limited is no longer carrying the name Barbican Corporate Member (no.2).

The firm has 3 directors, namely David B., Patrick M. and Matthew G.. Of them, Patrick M., Matthew G. have been with the company the longest, being appointed on 31 October 2017 and David B. has been with the company for the least time - from 15 August 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 31 October 2017.

Ncmic Corporate Member No.3 Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08706608
Date of Incorporation	Thu, 26th Sep 2013
Industry	Non-life insurance
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 November 2017

Patrick M.

Position: Director

Appointed: 31 October 2017

Position: Director

Appointed: 26 September 2013

Resigned: 17 October 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Barbican Holdings (Uk) Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barbican Holdings (Uk) Limited

33 Gracechurch Street, London, EC3V 0BT, England

Legal authority	The Laws Of England And Wales Including The Compaines Act 2006
Legal form	A Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06410772
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barbican Corporate Member (no.2)	November 3, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Tue, 11th Oct 2022 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 15th Aug 2022 new director was appointed. filed on: 22nd, August 2022	officers	Free Download (2 pages)
TM01	Mon, 15th Aug 2022 - the day director's appointment was terminated filed on: 19th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Oct 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sun, 11th Oct 2020 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 11th Oct 2019 filed on: 16th, October 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (41 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, December 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
CH01	On Sat, 21st Apr 2018 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, November 2017	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Nov 2017 filed on: 3rd, November 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
AD01	Address change date: Thu, 2nd Nov 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: 33 Gracechurch Street London EC3V 0BT filed on: 2nd, November 2017	address	Free Download (1 page)
TM02	Tue, 31st Oct 2017 - the day secretary's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 1st Nov 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 31st Oct 2017 filed on: 2nd, November 2017	persons with significant control	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 2nd, November 2017	persons with significant control	Free Download (2 pages)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
TM01	Tue, 31st Oct 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	On Tue, 31st Oct 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (61 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (53 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 11th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (22 pages)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 30th, October 2014	officers	Free Download (2 pages)
TM01	Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 30th, October 2014	officers	Free Download (1 page)
TM01	Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 30th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 1st, May 2014	accounts	Free Download (1 page)
TM01	Mon, 2nd Dec 2013 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (2 pages)
MR01	Registration of charge 087066080001 filed on: 20th, November 2013	mortgage	Free Download (22 pages)
AP03	New secretary appointment on Fri, 27th Sep 2013 filed on: 27th, September 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2013	incorporation

Ncmic Corporate Member No.3 Limited LONDON

Ncmic Corporate Member No.3 Limited Address / Contact

Company Information / Profile

Company staff

David B.

Argenta Secretariat Limited

Patrick M.

Matthew G.

Michael W.

James M.

Stephen B.

Jonathan G.

Roy T.

Mark H.

Stephen B.

Michael W.

David R.

Christopher H.

People with significant control

Company previous names

Company filings

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