NOBLE HIGHLANDER UK LTD

Company number 10195411

Date	Type	Description	View / Download
22 May 2019	AP03	Appointment of Mr Predrag Berlafa as a secretary on 9 May 2019	(2 pages)
20 May 2019	TM02	Termination of appointment of Lorna Mary Gerrard as a secretary on 9 May 2019	(1 page)
16 Apr 2019	MA	Memorandum and Articles of Association	(22 pages)
05 Feb 2019	MR01	Registration of charge 101954110004, created on 31 January 2019	(33 pages)
18 Dec 2018	MR01	Registration of charge 101954110001, created on 12 December 2018	(31 pages)
18 Dec 2018	MR01	Registration of charge 101954110002, created on 11 December 2018	(6 pages)
18 Dec 2018	MR01	Registration of charge 101954110003, created on 11 December 2018	(23 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Nov 2018	AP01	Appointment of Mr Jesper Ridder Olsen as a director on 14 November 2018	(2 pages)
15 Nov 2018	AP03	Appointment of Lorna Mary Gerrard as a secretary on 14 November 2018	(2 pages)
15 Nov 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 15 November 2018	(1 page)
14 Nov 2018	AP01	Appointment of Mr Christopher Mark Rennie as a director on 14 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of John Kilby as a director on 14 November 2018	(1 page)
14 Nov 2018	TM02	Termination of appointment of John Kilby as a secretary on 14 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of David Jeffrey Harris as a director on 14 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Dominic Martin John Charnock as a director on 14 November 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
12 Jan 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Dominic Martin John Charnock as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Marianne Sørensen Henriksen as a director on 31 December 2017	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 August 2017	(21 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 USD 1,061,028,002	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
04 Aug 2017	CH01	Director's details changed for Predrag Berlafa on 4 August 2017	(2 pages)

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