NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS
| Status | ACTIVE |
| Company No. | 03465914 |
| Category | |
| Incorporated | 14 Nov 1997 |
| Age | 26 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS is an active with number 03465914. It was incorporated 26 years, 6 months, 8 days ago, on 14 November 1997. The company address is Dc. 115 The Clarence Centre Dc. 115 The Clarence Centre, London, SE1 6FE, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 28 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 20 Jun 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir John Manzoni Kcb
Appointment date: 2022-12-08
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Jonathan Richard Symonds
Appointment date: 2022-12-08
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Judith Irene Petts
Appointment date: 2022-12-08
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ian Hugh White
Appointment date: 2022-12-08
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Trevor John Mcmillan
Appointment date: 2022-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Phoenix
Termination date: 2022-12-08
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Certificate change of name company
Date: 11 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the council for industry and higher education\certificate issued on 11/10/22
Documents
Change of name request comments
Date: 11 Oct 2022
Category: Change-of-name
Type: NM06
Documents
Change of name exemption
Date: 11 Oct 2022
Category: Change-of-name
Type: NE01
Documents
Change of name notice
Date: 11 Oct 2022
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Adele Leana Every
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Scott Meads
Termination date: 2022-03-16
Documents
Accounts with accounts type full
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Termination director company with name termination date
Date: 10 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Julie Elspeth Lydon
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Scott Meads
Appointment date: 2021-02-11
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-11
Officer name: Scot Matthew Gardner
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-27
Old address: , Studio 10 Tiger House, Burton Street, London, WC1H 9BY, England
New address: Dc. 115 the Clarence Centre 6 st. Georges Circus London SE1 6FE
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Clare Buckingham
Termination date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-09
Officer name: Mr Robert Rabone
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scot Matthew Gardner
Appointment date: 2019-06-20
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Watson Mcnair Brown
Appointment date: 2019-06-20
Documents
Appoint person director company with name date
Date: 03 Sep 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Jean-Noel Ezingeard
Appointment date: 2019-06-20
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor David Roy Sandbach
Appointment date: 2019-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-06
Officer name: Roger Bridgland Bone
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Jonathon Parker
Termination date: 2019-04-04
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Keith Burnett
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: David Lindsay Willetts
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Phil Smith
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
New address: Dc. 115 the Clarence Centre 6 st. Georges Circus London SE1 6FE
Change date: 2017-11-06
Old address: , Studio 10 Burton Street, London, WC1H 9BY, England
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
Old address: , Studio 11 Tiger House, Burton Street, London, WC1H 9BY
Change date: 2017-11-06
New address: Dc. 115 the Clarence Centre 6 st. Georges Circus London SE1 6FE
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-06
Officer name: Francesca Jane Mcdonagh
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anton Muscatelli
Termination date: 2017-03-24
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Patricia Beer
Termination date: 2017-01-24
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Sir Keith Burnett
Appointment date: 2016-06-08
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Professor David Andrew Phoenix
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Julie Elspeth Lydon
Appointment date: 2016-01-20
Documents
Accounts with accounts type full
Date: 28 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Professor Julia Clare Buckingham
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: Nigel John Thrift
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Elizabeth King
Termination date: 2015-12-15
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Francesca Jane Mcdonagh
Appointment date: 2015-10-15
Documents
Annual return company with made up date no member list
Date: 04 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Lambert
Termination date: 2015-10-14
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Linday Willetts
Change date: 2015-06-01
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Linday Willetts
Appointment date: 2015-06-01
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Jackson Thomas
Termination date: 2015-07-15
Documents
Termination director company with name termination date
Date: 27 Jul 2015
Action Date: 18 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Ilene Rice
Termination date: 2014-12-18
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr William Samuel Hugh Laidlaw
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Cecil Greenhalgh
Termination date: 2015-05-31
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marianne Fallon
Termination date: 2015-03-04
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-12
Officer name: Mrs Marianne Fallon
Documents
Annual return company with made up date no member list
Date: 06 Jan 2015
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 10 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-10
Officer name: Sir Roger Bridgland Bone
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-12
Officer name: Lady Susan Ilene Rice
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Dame Julia Elizabeth King
Appointment date: 2013-12-12
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-12
Officer name: Professor Janet Patricia Beer
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-10
Officer name: Mr Phil Smith
Documents
Accounts with accounts type full
Date: 29 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-12
Officer name: Professor Richard Jonathon Parker
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-12-12
Officer name: Professor Anton Muscatelli
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Peter Read
Termination date: 2013-12-12
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 12 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madeleine Julia Atkins
Termination date: 2013-12-12
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 20 Dec 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ross
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Gipps
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Pearce
Documents
Appoint person secretary company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr John Joseph Marshall
Documents
Termination secretary company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Docherty
Documents
Change account reference date company current extended
Date: 12 Mar 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 05 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Madeleine Julia Atkins
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Richard Peter Lambert
Documents
Accounts with accounts type full
Date: 21 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 02 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Shirley Anne Pearce
Documents
Appoint person director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Caroline Victoria Gipps
Documents
Appoint person secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Doctor David Docherty
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wilson
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dianne Willcocks
Documents
Termination secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Herrmann
Documents
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