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NANCLACH LIMITED - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 05628358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 20 Fenchurch Street
- London
- EC3M 3BY
- England 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- LEE, Constance Wing-Yin
- LILLEY, Stephen Bernard
- SANCHO, Sara
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-18
- Age Of Company 2005-11-18 18 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RFPDGH8LZAGK37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2025-02-04
- Last Date: 2024-01-21
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NANCLACH LIMITED Company Description
- NANCLACH LIMITED is a ltd registered in United Kingdom with the Company reg no 05628358. Its current trading status is "live". It was registered 2005-11-18. It has declared SIC or NACE codes as "42220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 5Th Floor, 20 Fenchurch Street .
Get NANCLACH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nanclach Limited - 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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change-person-director-company-with-change-date (2024-05-01) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-person-director-company-with-change-date (2023-08-31) - CH01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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change-to-a-person-with-significant-control (2022-07-04) - PSC05
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-11-10) - CH04
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accounts-with-accounts-type-full (2020-08-13) - AA
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change-person-director-company-with-change-date (2020-04-16) - CH01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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confirmation-statement-with-updates (2020-01-21) - CS01
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notification-of-a-person-with-significant-control (2020-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-06-20) - AP04
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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mortgage-satisfy-charge-full (2019-06-22) - MR04
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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second-filing-of-director-appointment-with-name (2019-08-07) - RP04AP01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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accounts-with-accounts-type-full (2017-10-06) - AA
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resolution (2017-08-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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accounts-with-accounts-type-full (2016-09-13) - AA
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mortgage-satisfy-charge-full (2016-08-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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resolution (2016-08-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-08-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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termination-director-company-with-name (2011-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-04-29) - AUD
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auditors-resignation-company (2009-05-26) - AUD
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legacy (2009-09-03) - 287
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accounts-with-accounts-type-full (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 287
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-03-25) - 288c
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legacy (2007-03-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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resolution (2006-01-13) - RESOLUTIONS
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-04) - 225
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legacy (2006-01-27) - 88(2)O
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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incorporation-company (2005-11-18) - NEWINC