NOBLE INSURANCE GROUP LTD

Company number 11724694

Date	Type	Description	View / Download
08 Apr 2019	SH08	Change of share class name or designation	(2 pages)
30 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(1 page)
30 Mar 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
30 Mar 2019	CONNOT	Change of name notice	(2 pages)
18 Feb 2019	AD01	Registered office address changed from Brabners Llp 55 King Street Manchester M2 4LQ United Kingdom to Clinton House Lombard Street Newark Nottinghamshire NG24 1XB on 18 February 2019	(1 page)
15 Feb 2019	MR01	Registration of charge 117246940001, created on 7 February 2019	(31 pages)
11 Feb 2019	AP01	Appointment of Mr Ian Robert Mcmanus as a director on 7 February 2019	(2 pages)
20 Dec 2018	PSC07	Cessation of Cs Directors Limited as a person with significant control on 20 December 2018	(1 page)
20 Dec 2018	PSC01	Notification of Henry Arundel as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Nicola Whittle as a director on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Henry Miles Arundel as a director on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Anthony James Harper as a director on 20 December 2018	(1 page)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-12 GBP 1	(25 pages)