NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Company number 03096948

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2022	DS01	Application to strike the company off the register	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
18 Mar 2021	PSC05	Change of details for Noble Insurance Group Limited as a person with significant control on 1 March 2021	(2 pages)
19 Feb 2021	AD01	Registered office address changed from Clinton House 12 Lombard Street Newark Nottinghamshire NG24 1XB to Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR on 19 February 2021	(1 page)
27 Nov 2020	AP03	Appointment of Mrs Rebecca Louise Childs as a secretary on 27 November 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
23 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 September 2019	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/09/2020	(4 pages)
12 Sep 2019	PSC05	Change of details for Virtus Bidco Limited as a person with significant control on 30 March 2019	(2 pages)
22 Feb 2019	PSC02	Notification of Virtus Bidco Limited as a person with significant control on 7 February 2019	(2 pages)
22 Feb 2019	PSC07	Cessation of Royal & Sun Alliance Insurance Plc as a person with significant control on 7 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Ian Robert Mcmanus as a director on 7 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Henry Miles Arundel as a director on 7 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Richard James Turner as a director on 7 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Matthew Charles Harrington as a director on 7 February 2019	(1 page)
22 Feb 2019	TM02	Termination of appointment of Roysun Limited as a secretary on 7 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Simon Philip Baker as a director on 7 February 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)