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BC DE NOBLE EQUITIES TRUST (UK) LIMITED

Company number 07089348

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2011 CH01 Director's details changed for Mr Immanuel De Agrella on 1 November 2011
01 Nov 2011 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS England on 1 November 2011
13 Jul 2011 AD01 Registered office address changed from 6th Floor Harbour Lights Palace 7 Boulevard Du Jardin Exotique Principality of Monaco Monaco Mc98000 on 13 July 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 10,129,640
08 Jul 2011 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom on 8 July 2011
08 Jul 2011 AD02 Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom
07 Jul 2011 TM01 Termination of appointment of Lutfi Talib as a director
07 Jul 2011 AD04 Register(s) moved to registered office address
07 Jul 2011 TM01 Termination of appointment of Ronnie Silva as a director
07 Jul 2011 TM02 Termination of appointment of St Secretarial Services Limited as a secretary
09 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
07 Apr 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Lutfi Bin Salim Bin Talib on 9 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 19 March 2010
19 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 9 March 2010
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010