NCMIC CORPORATE MEMBER NO.1 LIMITED
LONDON ARGENTA UNDERWRITING NO. 12 LIMITED ARGENTA NO. 12 LIMITED

Hellopages » City of London » City of London » EC3V 0XL
Company number 08684427
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 ; Appointment of Mr Patrick Eugene Mcnerney as a director on 15 December 2016. The most likely internet sites of NCMIC CORPORATE MEMBER NO.1 LIMITED are www.ncmiccorporatememberno1.co.uk, and www.ncmic-corporate-member-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncmic Corporate Member No 1 Limited is a Private Limited Company. The company registration number is 08684427. Ncmic Corporate Member No 1 Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Ncmic Corporate Member No 1 Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. GUSTAFSON, Matthew Ryan is a Director of the company. MACKAY, James Anthony is a Director of the company. MCNERNEY, Patrick Eugene is a Director of the company. Director ANNANDALE, Andrew John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 10 September 2013
Director
GUSTAFSON, Matthew Ryan
Appointed Date: 15 December 2016
52 years old
Director
MACKAY, James Anthony
Appointed Date: 10 September 2013
56 years old
Director
MCNERNEY, Patrick Eugene
Appointed Date: 15 December 2016
74 years old

Resigned Directors

Director
ANNANDALE, Andrew John
Resigned: 15 December 2016
Appointed Date: 10 September 2013
62 years old

Persons With Significant Control

Argenta Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCMIC CORPORATE MEMBER NO.1 LIMITED Events

08 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
17 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
15 Dec 2016
Appointment of Mr Patrick Eugene Mcnerney as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Matthew Ryan Gustafson as a director on 15 December 2016
15 Dec 2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016
...
... and 8 more events
01 Apr 2014
Change of name with request to seek comments from relevant body
01 Apr 2014
Change of name notice
19 Nov 2013
Registration of charge 086844270001
25 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 100

NCMIC CORPORATE MEMBER NO.1 LIMITED Charges

15 November 2013
Charge code 0868 4427 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Or Bodies Certain Other Persons The Beneficiaries The Society
Description: Contains floating charge.

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