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NOBLE FUND MANAGERS NOMINEE LIMITED

Company number SC249835

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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)
06 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 1
10 Mar 2010 TM01 Termination of appointment of Robert Henry Moffett Chaplin as a director
03 Feb 2010 AP03 Appointment of Ms Jennifer Owens as a secretary
03 Feb 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
18 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 Robert Henry Moffett Chaplin on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Joseph Eugene Philipsz on 15 October 2009
25 Sep 2009 AA Accounts made up to 30 November 2008
09 Jun 2009 363a Return made up to 21/05/09; full list of members
11 Feb 2009 288b Appointment Terminated Director charles neil mcmicking
24 Sep 2008 AA Accounts made up to 30 November 2007
23 May 2008 363a Return made up to 21/05/08; full list of members
24 May 2007 363a Return made up to 21/05/07; full list of members
14 May 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
14 Mar 2007 AA Accounts made up to 31 August 2006
02 Jun 2006 AA Accounts made up to 31 August 2005
23 May 2006 363a Return made up to 21/05/06; full list of members
20 Jan 2006 288c Director's particulars changed
04 Jan 2006 288c Secretary's particulars changed
23 May 2005 363a Return made up to 21/05/05; full list of members
23 Mar 2005 CERTNM Company name changed noble portfolio managers LIMITED\certificate issued on 23/03/05
21 Feb 2005 AA Accounts made up to 31 August 2004