NOBLE HOUSE INVESTMENTS LIMITED

Company number 08294362

Date	Type	Description	View / Download
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(19 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
11 Oct 2016	MR01	Registration of charge 082943620004, created on 30 September 2016	(7 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(20 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 6,384,000	(5 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 082943620003, created on 29 June 2015	(8 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 6,384,000	(5 pages)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	(2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	(1 page)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 6,384,000	(3 pages)
01 Jul 2014	MR01	Registration of charge 082943620002	(9 pages)
30 Jun 2014	MR01	Registration of charge 082943620001	(39 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Frank Carlos Montanaro as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Frank Montanaro as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	(6 pages)
19 Nov 2013	TM01	Termination of appointment of Martina Kilkita as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Russell Kilikita as a director	(1 page)
22 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	(1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)