Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED

Company number 07094973

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
04 Mar 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 March 2010
04 Mar 2010 AP04 Appointment of St Secretarial Services Limited as a secretary
04 Mar 2010 AP01 Appointment of Mr Lutfi Bin Salim Bin Talib as a director
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 TM01 Termination of appointment of a director
15 Feb 2010 TM01 Termination of appointment of John Martin as a director
15 Feb 2010 AP01 Appointment of Dr Ronie Silva as a director
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 1,012,960
03 Feb 2010 TM01 Termination of appointment of Simon Clitherow as a director
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 12,500
03 Dec 2009 NEWINC Incorporation