NCB FINANCIAL SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
NCB FINANCIAL SERVICES UK LTD
COMPANY NUMBER
04407579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/04/2002
(22 years and 8 months old)
WEBSITE
www.jncb.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/05/2006
17/08/2017
NCB REMITTANCE SERVICES (UK) LIMITED
View all previous names
LONDON
SW9 8BJ
Telephone: 02074368878
TPS: No
209 Ferndale Road
London
SW9 8BJ
Telephone: 74368878
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL COMMERCIAL BANK JAMAICA LTD | N/A | N/A |
| NCB FINANCIAL SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Lawson John Crawford (911971325) has left the board |
| 21/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NCB FINANCIAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCB FINANCIAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCB FINANCIAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2006 - Present (18 years and 3 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/08/2006 - Present (18 years and 3 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2002 - Present (22 years and 8 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTLAND HOLDING INC | N/A | N/A |
| NATIONAL COMMERCIAL BANK JAMAICA LTD | N/A | N/A |
| NCB FINANCIAL SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Lawson John Crawford (911971325) has left the board |
| 21/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | Brian Walter Anthony Boothe (924240172) has left the board |
| 13/11/2023 | Septimus Cornalda Blake (913075046) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Brian Walter Anthony Boothe (924240172) Appointed |
| 11/10/2017 | Audrey Maud Tugwell Henry (913243641) has left the board |
| 12/05/2017 | New Company Secretary Stephanie Elizabeth Neita (923110042) Appointed |
| 12/05/2017 | Misheca Odecia Seymor Senior (921066484) has left the board |
| 10/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/07/2016 | MFG SERVICES LIMITED (910078500) has left the board |
| 25/07/2016 | New Company Secretary Misheca Odecia Seymor Senior (921066484) Appointed |
| 13/04/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Malcolm Sadler (919853721) Appointed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 03/12/2013 | Yvonne Moryne Clarke (911401844) has left the board |
| 03/12/2013 | Darcy May Parkins (915182259) has left the board |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Lawson John Crawford (911971325) Appointed |
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