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BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED

Company number 01082196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2013 AP01 Appointment of Amanda Sisson as a director
31 Oct 2013 AP01 Appointment of Ian Williams as a director
09 Oct 2013 TM01 Termination of appointment of Michael Downie as a director
08 Oct 2013 TM01 Termination of appointment of James Black as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2012 AP01 Appointment of Michael Ronald Downie as a director
28 Sep 2012 AP01 Appointment of James Masson Black as a director
28 Sep 2012 TM01 Termination of appointment of Lindsay J'afari-Pak as a director
17 Sep 2012 AP01 Appointment of Jonathan Stephen Moss as a director
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 Apr 2012 AD03 Register(s) moved to registered inspection location
12 Apr 2012 AD02 Register inspection address has been changed
30 Mar 2012 TM01 Termination of appointment of Andrew Parsons as a director
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 CH01 Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010
26 May 2011 CH01 Director's details changed for Mr Andrew Mark Parsons on 15 September 2010
24 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Linsay Clare J'afari-Pak as a director
08 Oct 2010 TM02 Termination of appointment of Jeremy Small as a secretary
08 Oct 2010 TM01 Termination of appointment of Gre Nominee Shareholdings Limited as a director
08 Oct 2010 TM01 Termination of appointment of Jeremy Small as a director
08 Oct 2010 AP01 Appointment of Mr Andrew Mark Parsons as a director
08 Oct 2010 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary