Active
Company Information for N.M.G. FINANCIAL SERVICES CONSULTING LIMITED
18TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY,
|
Company Registration Number
03787947
Private Limited Company
Active |
Company Name | |
---|---|
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED | |
Legal Registered Office | |
18TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY Other companies in PE9 | |
Company Number | 03787947 | |
---|---|---|
Company ID Number | 03787947 | |
Date formed | 1999-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB740457245 |
Last Datalog update: | 2024-10-05 10:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
GEOFFREY CORNELIS BAARS |
||
ANDREW WILLIAM BAKER |
||
DAVID NICHOLAS BURNS |
||
MARK PRICHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS BURNS |
Company Secretary | ||
JONATHAN GUNBY |
Director | ||
PATRICK JOHN KNIGHT |
Director | ||
LESLIE EDGAR WEBB |
Director | ||
PATRICK JOHN KNIGHT |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
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2 PLAN GROUP LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-04 | Active | |
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ADMIRALTY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
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ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
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ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
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IGO4SOLUTIONS LIMITED | Director | 2017-01-19 | CURRENT | 2011-10-19 | Active | |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLINS | ||
DIRECTOR APPOINTED MARK DENNIS FOX | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BAKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Geoffrey Cornelis Baars on 2019-10-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew William Baker on 2019-02-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BAKER / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BAKER / 06/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRICHARD / 06/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BAKER | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRICHARD / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BURNS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MISC | AD03 psc register | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 18 Stamford Walk Stamford Lincolnshire PE9 2JE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mark Prichard on 2015-02-01 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUNBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH01 | 01/07/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRICHARD / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CORNELIS BAARS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BURNS / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUNBY / 11/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 25 STAMFORD WALK STAMFORD LINCOLNSHIRE PE9 2JE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 22 STAMFORD WALK STAMFORD LINCOLNSHIRE PE9 2JE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
169 | £ IC 12/2 30/06/01 £ SR 10@1=10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 30/06/00 | |
RES13 | 10 ORD CONV TO 10 B 30/06/00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURED RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as N.M.G. FINANCIAL SERVICES CONSULTING LIMITED are:
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