- Company Overview for NOBLE SECURITIES LIMITED (SC175082)
- Filing history for NOBLE SECURITIES LIMITED (SC175082)
- People for NOBLE SECURITIES LIMITED (SC175082)
- More for NOBLE SECURITIES LIMITED (SC175082)
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) |
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22 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2012 | DS01 | Application to strike the company off the register | |
01 Nov 2012 | TM01 | Termination of appointment of Joseph Eugene Philipsz as a director on 5 October 2012 | |
31 Oct 2012 | AP03 | Appointment of Mrs Samantha Guthrie as a secretary on 8 October 2012 | |
31 Oct 2012 | TM02 | Termination of appointment of Jennifer Anne Owens as a secretary on 8 October 2012 | |
09 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Jun 2012 | AD01 | Registered office address changed from Noble Group Limited 76 George Street Edinburgh EH2 3BU on 28 June 2012 | |
28 May 2012 | AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
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26 Apr 2012 | AP01 | Appointment of Mr Charles James Ashton as a director on 12 April 2012 | |
06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
10 Mar 2010 | AP03 | Appointment of Jennifer Anne Owens as a secretary | |
10 Mar 2010 | TM02 | Termination of appointment of Ncm Finance Limited as a secretary | |
09 Jan 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 December 2009 | |
17 Nov 2009 | CH04 | Secretary's details changed for Noble Corporate Management Limited on 11 November 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Joseph Eugene Philipsz on 15 October 2009 | |
25 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
05 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
25 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
02 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
14 May 2007 | 225 | Accounting reference date extended from 31/08/07 to 30/11/07 | |
02 May 2007 | 363a | Return made up to 01/05/07; full list of members |