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B DE NOBLE EQUITIES TRUST (UK) LIMITED

Company number 07090643

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 1 November 2011
01 Nov 2011 CH01 Director's details changed for Mr Immanuel De Agrella on 1 November 2011
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 TM01 Termination of appointment of Lufti Talib as a director
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
18 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
31 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 January 2010
  • GBP 100,058,900
29 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
29 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
Statement of capital on 2010-03-23
  • GBP 1
19 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 9 March 2010
19 Mar 2010 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom on 19 March 2010
19 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Dr Ronie Silva on 9 March 2010
10 Mar 2010 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 10 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 100,058,900
10 Mar 2010 CH01 Director's details changed for Mr Lufti Bin Salim Bin Talib on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Karl Bing Wu on 9 March 2010
10 Mar 2010 TM01 Termination of appointment of Karl Wu as a director
10 Mar 2010 TM01 Termination of appointment of John Martin as a director