Founded in 2003, Natoora Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this business. There are 6 directors listed as Ballard, Timothy James, Arpesani, Jacopo, Ballard, Timothy James, Lehideux, Fanny, Maschio, Vittorio Francesco, Stanislas, Caudrelier Benac for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARPESANI, Jacopo | 01 October 2019 | - | 1 |
BALLARD, Timothy James | 11 February 2014 | - | 1 |
LEHIDEUX, Fanny | 02 October 2003 | 21 October 2007 | 1 |
MASCHIO, Vittorio Francesco | 26 May 2011 | 22 December 2017 | 1 |
STANISLAS, Caudrelier Benac | 02 October 2003 | 15 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLARD, Timothy James | 15 October 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CH01 - Change of particulars for director | 17 September 2020 | |
CH01 - Change of particulars for director | 17 September 2020 | |
CH03 - Change of particulars for secretary | 17 September 2020 | |
CS01 - N/A | 11 February 2020 | |
AP01 - Appointment of director | 08 October 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 04 December 2018 | |
PSC02 - N/A | 04 December 2018 | |
PSC07 - N/A | 04 December 2018 | |
PSC07 - N/A | 04 December 2018 | |
CS01 - N/A | 24 October 2018 | |
RP04SH01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 08 August 2018 | |
SH19 - Statement of capital | 24 January 2018 | |
SH01 - Return of Allotment of shares | 10 January 2018 | |
RESOLUTIONS - N/A | 10 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2018 | |
CAP-SS - N/A | 10 January 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 January 2018 | |
TM01 - Termination of appointment of director | 22 December 2017 | |
CS01 - N/A | 09 October 2017 | |
CH01 - Change of particulars for director | 09 October 2017 | |
AA - Annual Accounts | 13 April 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
CS01 - N/A | 14 October 2016 | |
CH01 - Change of particulars for director | 11 October 2016 | |
CH01 - Change of particulars for director | 10 October 2016 | |
AA - Annual Accounts | 02 August 2016 | |
RESOLUTIONS - N/A | 20 June 2016 | |
MR01 - N/A | 29 April 2016 | |
MR01 - N/A | 29 April 2016 | |
MR04 - N/A | 12 April 2016 | |
MR01 - N/A | 01 March 2016 | |
SH01 - Return of Allotment of shares | 17 January 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AA - Annual Accounts | 07 September 2015 | |
CH01 - Change of particulars for director | 11 March 2015 | |
AR01 - Annual Return | 15 October 2014 | |
CH03 - Change of particulars for secretary | 15 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AP01 - Appointment of director | 11 February 2014 | |
CH03 - Change of particulars for secretary | 11 February 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 13 June 2013 | |
MG01 - Particulars of a mortgage or charge | 04 February 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 26 September 2012 | |
SH01 - Return of Allotment of shares | 22 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 22 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2012 | |
RESOLUTIONS - N/A | 25 April 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AD01 - Change of registered office address | 05 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
SH01 - Return of Allotment of shares | 17 June 2011 | |
AP01 - Appointment of director | 01 June 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AA - Annual Accounts | 31 January 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
AA - Annual Accounts | 17 August 2007 | |
287 - Change in situation or address of Registered Office | 02 February 2007 | |
RESOLUTIONS - N/A | 20 December 2006 | |
RESOLUTIONS - N/A | 20 December 2006 | |
RESOLUTIONS - N/A | 20 December 2006 | |
123 - Notice of increase in nominal capital | 20 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
363a - Annual Return | 13 December 2006 | |
225 - Change of Accounting Reference Date | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
AA - Annual Accounts | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
363a - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 26 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
NEWINC - New incorporation documents | 02 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2016 | Outstanding |
N/A |
A registered charge | 27 April 2016 | Outstanding |
N/A |
A registered charge | 01 March 2016 | Outstanding |
N/A |
Debenture | 29 January 2013 | Fully Satisfied |
N/A |