NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Company number 03096948

Date	Type	Description	View / Download
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
10 Oct 2017	AP01	Appointment of Director Matthew Charles Harrington as a director on 4 October 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
22 Sep 2017	TM01	Termination of appointment of Jonathan Langford as a director on 22 September 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Oct 2016	TM01	Termination of appointment of Jon Lawton Hancock as a director on 14 October 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 May 2016	CH01	Director's details changed for Jon Hancock on 28 March 2013	(2 pages)
26 Apr 2016	MISC	Psc register	(2 pages)
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Apr 2015	TM01	Termination of appointment of Sarah Isabelle Gray as a director on 2 April 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(8 pages)
20 Oct 2014	CH01	Director's details changed for Richard James Turner on 19 May 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Aug 2014	CH01	Director's details changed for Mr Simon Philip Baker on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Sarah Isabelle Gray on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Jonathan Langford on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Jon Hancock on 19 May 2014	(2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom	(1 page)
09 Oct 2013	AUD	Auditor's resignation	(1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(8 pages)
30 Sep 2013	AP01	Appointment of Mr Simon Philip Baker as a director	(2 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)