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NOBLE DENTON CONSULTANTS LIMITED

Company number 05513434

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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)
07 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	View PDF Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC01	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018	View PDF Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018	View PDF Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
08 Feb 2018	PSC07	Cessation of Jason Smerdon as a person with significant control on 12 January 2018	View PDF Cessation of Jason Smerdon as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018	View PDF Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Bror Anthony Berge as a director on 18 December 2017	View PDF Termination of appointment of Bror Anthony Berge as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	PSC01	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016	View PDF Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC01	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016	View PDF Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC01	Notification of Jason Smerdon as a person with significant control on 6 April 2016	View PDF Notification of Jason Smerdon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC01	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016	View PDF Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016	View PDF Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Jason Smerdon as a person with significant control on 6 April 2016	View PDF Notification of Jason Smerdon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AD01	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017	View PDF Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	CH01	Director's details changed for Bror Anthony Berge on 24 November 2015	View PDF Director's details changed for Bror Anthony Berge on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AD01	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015	View PDF Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
26 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 375,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 375,000 - link opens in a new window - 14 pages (14 pages)
29 May 2015	AP01	Appointment of Bror Anthony Berge as a director on 15 May 2015	View PDF Appointment of Bror Anthony Berge as a director on 15 May 2015 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015	View PDF Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP01	Appointment of Pradeep Vamadevan as a director on 13 March 2015	View PDF Appointment of Pradeep Vamadevan as a director on 13 March 2015 - link opens in a new window - 3 pages (3 pages)

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NOBLE DENTON CONSULTANTS LIMITED

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