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NEON SERVICE COMPANY (U.K.) LIMITED - 5th, Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 02312248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 20 Gracechurch Street
- London
- EC3V 0BG 5th, Floor 20 Gracechurch Street, London, EC3V 0BG UK
Management
- Managing Directors
- ALASTAIR GEORGE CLARK-MCKAY
- IAN PAUL MARTIN
- Company secretaries
- ALASTAIR GEORGE CLARK-MCKAY
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-02
- Age Of Company 1988-11-02 35 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800K2CAGEHHJ5CC31
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2014-04-01
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NEON SERVICE COMPANY (U.K.) LIMITED Company Description
- NEON SERVICE COMPANY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02312248. Its current trading status is "live". It was registered 1988-11-02. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-04-01.It can be contacted at 5Th .
Get NEON SERVICE COMPANY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neon Service Company (U.k.) Limited - 5th, Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1988-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02312248#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02312248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02312248#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-19) - AA
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-19) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WASHINGTON (2017-05-02) - TM01
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DIRECTOR APPOINTED MR IAN PAUL MARTIN (2017-05-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN REITH (2017-05-02) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL (2016-06-28) - TM01
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COMPANY NAME CHANGED MARKETFORM LIMITED (2016-06-10) - CERTNM
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DIRECTOR APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY (2016-05-23) - AP01
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01/04/16 FULL LIST (2016-04-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAKELEY (2016-04-18) - TM01
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DIRECTOR APPOINTED MR MATTHEW STEVEN DAVID WASHINGTON (2016-03-14) - AP01
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DIRECTOR APPOINTED MR MARTIN ROBERT DAVIDSON REITH (2016-03-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RIBAUDO (2016-03-08) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-09) - AA
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01/04/15 FULL LIST (2015-04-07) - AR01
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SECRETARY APPOINTED MR ALASTAIR GEORGE CLARK-MCKAY (2015-04-02) - AP03
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keyboard_arrow_right 2014
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01/04/14 FULL LIST (2014-04-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-09) - AA
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APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN (2014-09-17) - TM02
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM (2014-09-30) - AD01
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SECRETARY APPOINTED JONATHAN MARK TAYLOR (2014-09-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR (2014-10-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANNE DURKIN (2014-09-17) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-11) - AA
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01/04/13 FULL LIST (2013-04-17) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR ANDREW SCOTT RIBAUDO (2012-04-19) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 (2012-01-06) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE (2012-01-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER (2012-01-23) - TM01
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01/04/12 FULL LIST (2012-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RIBAUDO / 19/11/2012 (2012-12-11) - CH01
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519 (2012-10-02) - MISC
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SECTION 519 COMPANIES ACT 2006 (2012-10-11) - MISC
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONWAY (2012-12-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-09) - AA
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DIRECTOR APPOINTED JOHN O'NEILL (2011-07-28) - AP01
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01/04/11 FULL LIST (2011-04-14) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-04-01) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-03-21) - MG02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE (2011-01-31) - TM01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 (2010-07-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 (2010-07-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-22) - AA
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01/04/10 FULL LIST (2010-04-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM (2010-03-11) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-18) - AA
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-30) - 363a
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APPOINTMENT TERMINATED, DIRECTOR HARINDERJIT NAGRA (2009-11-13) - TM01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-02) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-06) - AA
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS (2007-06-11) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-19) - AA
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-06) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-14) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-08) - 395
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NEW DIRECTOR APPOINTED (2005-10-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-09) - AA
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-28) - AA
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NEW DIRECTOR APPOINTED (2004-06-09) - 288a
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NEW DIRECTOR APPOINTED (2004-08-23) - 288a
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DIRECTOR RESIGNED (2004-11-12) - 288b
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2004-11-18) - 353a
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (2004-11-18) - 325a
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM: (2004-11-18) - 287
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA (2004-11-18) - 318
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DIRECTOR'S PARTICULARS CHANGED (2004-12-03) - 288c
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-04-01) - 288b
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS (2003-05-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-04) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2003-11-20) - 353a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-12-16) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-12-16) - 155(6)a
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REMUNERATION OF AUDITOR 05/11/98 (2003-11-25) - RES13
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-03-25) - 288c
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SECRETARY RESIGNED (2002-12-12) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-12-03) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-12-03) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-19) - 395
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DIRECTOR RESIGNED (2002-11-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-04) - AA
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NEW DIRECTOR APPOINTED (2002-09-05) - 288a
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NEW DIRECTOR APPOINTED (2002-08-13) - 288a
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS (2002-06-07) - 363a
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DIRECTOR RESIGNED (2002-05-07) - 288b
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NEW SECRETARY APPOINTED (2002-12-19) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS (2001-05-25) - 363a
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DIRECTOR RESIGNED (2001-02-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-27) - AA
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-09-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-08-16) - 288c
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS (2000-06-19) - 363a
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NEW DIRECTOR APPOINTED (2000-05-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-28) - AA
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DIRECTOR RESIGNED (2000-04-06) - 288b
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-05-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-20) - AA
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS (1999-06-29) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-02-17) - 288c
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RECTIFY REGISTER OF MEMBERS (1999-07-22) - OC
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LOCATION OF REGISTER OF MEMBERS (1999-07-28) - 353
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DIRECTOR'S PARTICULARS CHANGED (1999-06-29) - 288c
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keyboard_arrow_right 1998
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CONVE (1998-07-09) - 122
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DIRECTOR RESIGNED (1998-05-13) - 288b
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS (1998-06-08) - 363s
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM: (1998-06-10) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-07-04) - 403a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/06/98 (1998-07-09) - WRES11
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NEW SECRETARY APPOINTED (1998-07-09) - 288a
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AD 26/06/98--------- (1998-07-09) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES 30/06/98 (1998-07-09) - WRES12
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NEW DIRECTOR APPOINTED (1998-07-09) - 288a
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ADOPT MEM AND ARTS 05/11/98 (1998-11-23) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 (1998-07-09) - WRES10
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DIRECTOR RESIGNED (1998-11-23) - 288b
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NEW DIRECTOR APPOINTED (1998-11-23) - 288a
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CONSOLIDATE SHARES 05/11/98 (1998-11-23) - ORES13
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RECON (1998-11-23) - 122
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NEW DIRECTOR APPOINTED (1998-08-26) - 288a
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ADOPT MEM AND ARTS 30/06/98 (1998-07-09) - WRES01
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SECRETARY RESIGNED (1998-07-09) - 288b
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VARYING SHARE RIGHTS AND NAMES 26/06/98 (1998-07-09) - WRES12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-01) - AA
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-11-14) - AA
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS (1997-06-25) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-24) - AA
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS (1996-06-18) - 363s
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NEW DIRECTOR APPOINTED (1996-05-15) - 288
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-04-26) - 288
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS (1995-05-04) - 363s
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AD 13/12/94--------- (1995-10-04) - 88(2)
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CAPITALISE OF RESERVES 13/12/94 (1995-10-04) - ORES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-04) - AA
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-12-20) - 288
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NEW DIRECTOR APPOINTED (1994-12-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-31) - AA
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RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS (1994-06-07) - 363s
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NEW DIRECTOR APPOINTED (1994-05-06) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-04-28) - 403a
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AD 17/12/93--------- (1994-02-01) - 88(2)R
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BI 17/12/93 (1994-02-01) - ORES14
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-06-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-18) - 395
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RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS (1993-06-17) - 363s
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keyboard_arrow_right 1992
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MEMORANDUM OF ASSOCIATION (1992-12-10) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-05) - 395
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RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS (1992-07-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-02-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-19) - 395
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AD 13/12/91--------- (1992-01-27) - 88(2)R
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£ NC 100000/1000000 (1992-01-27) - 123
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-22) - 395
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VARYING SHARE RIGHTS AND NAMES 20/03/91 (1991-04-23) - SRES12
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CONVE (1991-04-23) - 122
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-01) - AA
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MEMORANDUM OF ASSOCIATION (1991-05-01) - MEM/ARTS
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RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS (1991-06-25) - 363b
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ADOPT MEM AND ARTS 20/03/91 (1991-04-23) - SRES01
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keyboard_arrow_right 1990
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RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS (1990-06-26) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-21) - AA
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DIRECTOR RESIGNED (1990-02-16) - 288
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keyboard_arrow_right 1989
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£ NC 1000/100000 (1989-01-03) - ORES04
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NC INC ALREADY ADJUSTED (1989-01-03) - 123
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-02-22) - 224
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DIRECTOR'S PARTICULARS CHANGED (1989-02-22) - 288
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WD 18/08/89 AD 28/12/88--------- (1989-08-21) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1989-10-09) - 288
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REGISTERED OFFICE CHANGED ON 22/02/89 FROM: (1989-02-22) - 287
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 041188 (1988-12-22) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-12-22) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-12-14) - 288
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REGISTERED OFFICE CHANGED ON 14/12/88 FROM: (1988-12-14) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-12-14) - 288
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INCORPORATION DOCUMENTS (1988-11-02) - NEWINC
