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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)
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 10,129,640
16 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 9 March 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 10,129,640
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 10,129,640
11 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 9 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 10,129,640
10 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Linited on 9 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 10,129,640
10 Mar 2010 CH01 Director's details changed for Dr Ronie Silva on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Karl Bing Wu on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Lutfi Bin Salim Bin Talib on 9 March 2010
04 Mar 2010 AP04 Appointment of St Secretarial Services Linited as a secretary
04 Mar 2010 AP01 Appointment of Mr Lutfi Bin Salim Bin Talib as a director
04 Mar 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 March 2010
03 Mar 2010 AP01 Appointment of Mr Karl Bing Wu as a director
03 Mar 2010 TM01 Termination of appointment of Karl Bing Wu as a director
15 Feb 2010 AP01 Appointment of Dr Ronie Silva as a director
15 Feb 2010 TM01 Termination of appointment of James Leonard Arnold as a director
15 Feb 2010 TM01 Termination of appointment of John Aloysius Martin as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 10,129,640
03 Feb 2010 TM01 Termination of appointment of Simon Clitherow as a director
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 125,000
27 Nov 2009 NEWINC Incorporation