About

Registered Number: 04602674
Date of Incorporation: 27/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 15 Whiting Street, Bury St. Edmunds, Suffolk, IP33 1NX

 

Noire Asset Management Ltd was registered on 27 November 2002 with its registered office in Suffolk, it's status is listed as "Active". This company has only one director listed at Companies House. We do not know the number of employees at Noire Asset Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GASCOYNES LIMITED 21 September 2007 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 December 2019
CS01 - N/A 29 November 2018
RESOLUTIONS - N/A 23 October 2018
RESOLUTIONS - N/A 25 September 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 01 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 15 September 2017
AA01 - Change of accounting reference date 15 September 2017
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 18 October 2016
AA - Annual Accounts 30 September 2016
CH01 - Change of particulars for director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 November 2010
TM02 - Termination of appointment of secretary 30 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 30 March 2009
225 - Change of Accounting Reference Date 30 March 2009
363a - Annual Return 19 February 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 26 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288b - Notice of resignation of directors or secretaries 27 September 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 07 December 2004
287 - Change in situation or address of Registered Office 05 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 20 January 2004
225 - Change of Accounting Reference Date 13 March 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
NEWINC - New incorporation documents 27 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.