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NCM FUND SERVICES LIMITED
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NCM FUND SERVICES LIMITED: Filings

    • Overview

    Company NameNCM FUND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC166074
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NCM FUND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2025

    		29 pagesAA

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2024

    		30 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 26, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 26, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 26, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 26, 2021

    		3 pagesRP04CS01

    Statement of capital on Mar 13, 2025

    • Capital: GBP 20,000
    		3 pagesSH19

    Statement of capital on Mar 13, 2025

    • Capital: GBP 20,000
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amound standing to the credit of the capital redemption reserve be cancelled 12/03/2025
    		RES13

    Registered office address changed from Fourth Floor Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor, 7 Castle Street Edinburgh EH2 3AH on Feb 19, 2025

    		1 pagesAD01

    Registered office address changed from 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland to Fourth Floor Castle Street Edinburgh EH2 3AH on Jan 27, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

    Accounts for a small company made up to Nov 30, 2023

    		20 pagesAA

    Accounts for a small company made up to Nov 30, 2022

    		22 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

    Accounts for a small company made up to Nov 30, 2021

    		22 pagesAA

    Change of details for Chaplin Finance Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Error in submission of SH01 22/03/2021
    		RES13

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

    Statement of capital following an allotment of shares on Mar 11, 2021

    • Capital: GBP 107.53
    		3 pagesSH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0