Nc Advisory Ltd

About

Registered Number: 05961506

Date of Incorporation: 10/10/2006 (17 years and 6 months ago)

Company Status: Active

Registered Address: The Marq 6th Floor, 32 Duke Street, St James's, London, SW1Y 6DF,

Based in London, Nc Advisory Ltd was established in 2006. Nc Advisory Ltd has 12 directors listed as Griffiths, John Martin, Tikkanen, Klas Teferi, Blake, Matthew, Buzzacott Secretaries Limited, Nordic Capital Limited, Gare, Charles William, Macklin, Andrew, Melinder, Kristoffer, Pritchard, Oliver Frank John, Rapley, Vincent Michael, Roche, Emma Louise, Wood, Matthew Peter. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GRIFFITHS, John Martin	25 September 2018	-	1
TIKKANEN, Klas Teferi	25 September 2012	-	1
GARE, Charles William	22 April 2008	28 April 2009	1
MACKLIN, Andrew	17 October 2006	04 December 2006	1
MELINDER, Kristoffer	24 April 2008	24 September 2012	1
PRITCHARD, Oliver Frank John	04 December 2006	22 April 2008	1
RAPLEY, Vincent Michael	04 December 2006	26 March 2007	1
ROCHE, Emma Louise	23 March 2010	31 May 2014	1
WOOD, Matthew Peter	26 March 2007	22 April 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
BLAKE, Matthew	17 October 2006	04 December 2006	1
BUZZACOTT SECRETARIES LIMITED	22 April 2008	30 March 2017	1
NORDIC CAPITAL LIMITED	30 March 2017	24 September 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	07 October 2020
CH01 - Change of particulars for director	06 April 2020
AD01 - Change of registered office address	10 February 2020
AD01 - Change of registered office address	10 February 2020
CS01 - N/A	10 October 2019
TM02 - Termination of appointment of secretary	24 September 2019
AA - Annual Accounts	28 August 2019
CH01 - Change of particulars for director	07 June 2019
CS01 - N/A	10 October 2018
AP01 - Appointment of director	02 October 2018
TM01 - Termination of appointment of director	02 October 2018
AA - Annual Accounts	13 June 2018
CS01 - N/A	18 October 2017
PSC08 - N/A	18 October 2017
PSC09 - N/A	18 October 2017
AP04 - Appointment of corporate secretary	02 May 2017
TM02 - Termination of appointment of secretary	02 May 2017
AA - Annual Accounts	24 April 2017
CS01 - N/A	21 October 2016
AA - Annual Accounts	22 September 2016
AD01 - Change of registered office address	04 May 2016
AR01 - Annual Return	10 November 2015
AA - Annual Accounts	24 June 2015
AR01 - Annual Return	27 October 2014
AA - Annual Accounts	30 September 2014
AP01 - Appointment of director	18 September 2014
TM01 - Termination of appointment of director	02 June 2014
AR01 - Annual Return	24 October 2013
AA - Annual Accounts	03 October 2013
AUD - Auditor's letter of resignation	10 April 2013
AA - Annual Accounts	15 October 2012
AR01 - Annual Return	15 October 2012
AP01 - Appointment of director	11 October 2012
TM01 - Termination of appointment of director	11 October 2012
AR01 - Annual Return	13 October 2011
CH01 - Change of particulars for director	13 October 2011
AA - Annual Accounts	06 October 2011
CH04 - Change of particulars for corporate secretary	28 February 2011
AD01 - Change of registered office address	17 February 2011
AD01 - Change of registered office address	14 February 2011
AR01 - Annual Return	15 October 2010
AA - Annual Accounts	03 October 2010
AP01 - Appointment of director	21 April 2010
TM01 - Termination of appointment of director	21 April 2010
AA01 - Change of accounting reference date	16 December 2009
AA - Annual Accounts	28 November 2009
AR01 - Annual Return	05 November 2009
CH01 - Change of particulars for director	04 November 2009
CH01 - Change of particulars for director	04 November 2009
288a - Notice of appointment of directors or secretaries	04 September 2009
288b - Notice of resignation of directors or secretaries	25 August 2009
363a - Annual Return	16 October 2008
288c - Notice of change of directors or secretaries or in their particulars	16 October 2008
AA - Annual Accounts	12 August 2008
287 - Change in situation or address of Registered Office	07 August 2008
288a - Notice of appointment of directors or secretaries	19 June 2008
288a - Notice of appointment of directors or secretaries	16 May 2008
288b - Notice of resignation of directors or secretaries	15 May 2008
288b - Notice of resignation of directors or secretaries	15 May 2008
288a - Notice of appointment of directors or secretaries	15 May 2008
288b - Notice of resignation of directors or secretaries	14 May 2008
363a - Annual Return	07 November 2007
288b - Notice of resignation of directors or secretaries	27 March 2007
288a - Notice of appointment of directors or secretaries	27 March 2007
288c - Notice of change of directors or secretaries or in their particulars	04 January 2007
RESOLUTIONS - N/A	15 December 2006
288b - Notice of resignation of directors or secretaries	11 December 2006
288b - Notice of resignation of directors or secretaries	11 December 2006
288a - Notice of appointment of directors or secretaries	11 December 2006
288a - Notice of appointment of directors or secretaries	11 December 2006
288a - Notice of appointment of directors or secretaries	11 December 2006
287 - Change in situation or address of Registered Office	11 December 2006
MEM/ARTS - N/A	14 November 2006
288a - Notice of appointment of directors or secretaries	13 November 2006
288a - Notice of appointment of directors or secretaries	13 November 2006
288b - Notice of resignation of directors or secretaries	06 November 2006
288b - Notice of resignation of directors or secretaries	06 November 2006
MEM/ARTS - N/A	23 October 2006
CERTNM - Change of name certificate	17 October 2006
NEWINC - New incorporation documents	10 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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