NOBLE HOLDING UK LIMITED

09510250
10 FLEET PLACE LONDON EC4M 7RB

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Documents

Documents
Date Category Description Pages
26 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
01 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
06 Oct 2022 officers Termination of appointment of secretary (Matthew John Brodie) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Alan Middleton) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Kirk Thomas Atkinson) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Matthew John Brodie) 1 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2021 resolution Resolution 2 Buy now
01 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jun 2021 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
08 Jan 2021 accounts Annual Accounts 33 Buy now
26 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Appointment of director (Mr Kirk Thomas Atkinson) 2 Buy now
11 May 2020 officers Termination of appointment of director (Richard James Chaplin) 1 Buy now
04 Sep 2019 accounts Annual Accounts 28 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Aug 2018 accounts Annual Accounts 29 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 officers Termination of appointment of director (Robert Eifler) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Alan Middleton) 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 27 Buy now
12 May 2017 capital Return of Allotment of shares 6 Buy now
25 Jan 2017 resolution Resolution 2 Buy now
24 Jan 2017 capital Return of Allotment of shares 5 Buy now
10 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Jan 2017 capital Statement of capital (Section 108) 4 Buy now
10 Jan 2017 insolvency Solvency Statement dated 10/01/17 2 Buy now
10 Jan 2017 resolution Resolution 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Matthew John Brodie) 3 Buy now
10 Nov 2016 officers Appointment of secretary (Matthew John Brodie) 3 Buy now
08 Nov 2016 officers Termination of appointment of director (Alan Peter Duncan) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Alan Peter Duncan) 2 Buy now
20 Oct 2016 accounts Annual Accounts 15 Buy now
20 Apr 2016 annual-return Annual Return 6 Buy now
07 Apr 2016 officers Appointment of director (Mr Robert Eifler) 2 Buy now
07 Apr 2016 officers Appointment of secretary (Mr Alan Peter Duncan) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Julie Johnson Robertson) 1 Buy now
06 Apr 2016 officers Termination of appointment of director (James Alexander Maclennan) 1 Buy now
06 Apr 2016 officers Appointment of director (Mr Richard Chaplin) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Alan Peter Duncan) 2 Buy now
09 Oct 2015 officers Change of particulars for director (Mr James Alexander Maclennan) 3 Buy now
12 May 2015 officers Appointment of secretary (Julie Johnson Robertson) 2 Buy now
27 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2015 capital Statement of capital (Section 108) 5 Buy now
27 Mar 2015 insolvency Solvency Statement dated 26/03/15 1 Buy now
27 Mar 2015 resolution Resolution 2 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2015 capital Return of Allotment of shares 3 Buy now
25 Mar 2015 incorporation Incorporation Company 12 Buy now