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NOOR CAPITAL UK LIMITED

Company number 09137156

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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)
13 Nov 2019 AA Full accounts made up to 31 July 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
30 May 2019 AD01 Registered office address changed from 33 Cavendish Square 13th Floor London W1G 0PW England to Berkeley Square House 2nd Floor Berkeley Square Mayfair London W1J 6BD on 30 May 2019
13 Dec 2018 TM01 Termination of appointment of Ulas Burhan Akincilar as a director on 13 December 2018
06 Nov 2018 AA Full accounts made up to 31 July 2018
10 Oct 2018 AP01 Appointment of Mr Zahid Mahmood as a director on 10 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
11 Jul 2018 AP01 Appointment of Mr Ulas Burhan Akincilar as a director on 11 July 2018
10 Jul 2018 TM01 Termination of appointment of Mohammad Alkahtani as a director on 10 July 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
07 Sep 2017 AA Full accounts made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Mar 2017 AA Full accounts made up to 31 July 2016
27 Feb 2017 AD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 33 Cavendish Square 13th Floor London W1G 0PW on 27 February 2017
15 Aug 2016 TM01 Termination of appointment of Adrian Martin Jackson as a director on 29 July 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
03 Jan 2016 AA Full accounts made up to 31 July 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000,000
04 Dec 2015 TM01 Termination of appointment of Suhail Ehsan Bajwa as a director on 3 December 2015
10 Sep 2015 AP01 Appointment of Mr Suhail Bajwa as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Juan Pablo Jutgla as a director on 31 August 2015
21 Aug 2015 AP01 Appointment of Mr Wahb Ahmed as a director on 20 August 2015
13 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000,000