About

Registered Number: 07145685
Date of Incorporation: 04/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: 22 Bevis Marks, London, EC3A 7JB

 

Northcott Global Solutions Ltd was founded on 04 February 2010 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Jones, Charmian Elizabeth, Jones, Edward Northcott, Gibson, Michael Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Charmian Elizabeth 04 February 2010 - 1
JONES, Edward Northcott 04 February 2010 - 1
GIBSON, Michael Thomas 04 February 2010 11 November 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 19 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 January 2018
PSC04 - N/A 17 January 2018
RESOLUTIONS - N/A 19 December 2017
AA - Annual Accounts 09 October 2017
RP04SH01 - N/A 25 May 2017
RP04SH01 - N/A 25 May 2017
RP04SH01 - N/A 25 May 2017
RP04SH01 - N/A 25 May 2017
CS01 - N/A 13 March 2017
RP04AP01 - N/A 05 January 2017
CH01 - Change of particulars for director 05 December 2016
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 29 November 2016
AAMD - Amended Accounts 01 October 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 28 February 2014
AA01 - Change of accounting reference date 28 November 2013
AR01 - Annual Return 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 01 August 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 28 April 2011
AR01 - Annual Return 20 April 2011
TM01 - Termination of appointment of director 11 November 2010
AD01 - Change of registered office address 02 November 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
NEWINC - New incorporation documents 04 February 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.