Noble Denton Consultants Ltd was founded on 19 July 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bush, Richard, Guy, Stuart Andrew, Hoyle, Michael John Richard, Lenox, Philp, Monger, Stephen John, Quarrington, John Allan, Reid, Graeme, Robinson, Nigel James, Stromsem, Karl Christian, Dr. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSH, Richard | 18 June 2008 | 31 December 2008 | 1 |
| GUY, Stuart Andrew | 24 August 2005 | 31 December 2005 | 1 |
| HOYLE, Michael John Richard | 24 August 2005 | 18 June 2008 | 1 |
| LENOX, Philp | 01 January 2006 | 28 February 2007 | 1 |
| MONGER, Stephen John | 13 July 2007 | 31 March 2013 | 1 |
| QUARRINGTON, John Allan | 24 August 2005 | 18 June 2008 | 1 |
| REID, Graeme | 01 May 2008 | 24 May 2010 | 1 |
| ROBINSON, Nigel James | 24 August 2005 | 18 June 2008 | 1 |
| STROMSEM, Karl Christian, Dr | 13 July 2007 | 18 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| SH01 - Return of Allotment of shares | 04 June 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 21 August 2018 | |
| CS01 - N/A | 15 August 2018 | |
| PSC01 - N/A | 07 June 2018 | |
| PSC01 - N/A | 07 June 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 25 September 2017 | |
| PSC01 - N/A | 25 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC09 - N/A | 24 August 2017 | |
| AD01 - Change of registered office address | 13 March 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 17 August 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AUD - Auditor's letter of resignation | 26 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| TM02 - Termination of appointment of secretary | 01 June 2013 | |
| TM01 - Termination of appointment of director | 01 June 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| CH01 - Change of particulars for director | 18 July 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AP01 - Appointment of director | 28 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| AUD - Auditor's letter of resignation | 10 December 2009 | |
| AUD - Auditor's letter of resignation | 27 November 2009 | |
| AA - Annual Accounts | 20 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| AUD - Auditor's letter of resignation | 08 March 2007 | |
| AUD - Auditor's letter of resignation | 07 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 225 - Change of Accounting Reference Date | 11 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 November 2005 | |
| 225 - Change of Accounting Reference Date | 27 September 2005 | |
| 287 - Change in situation or address of Registered Office | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| NEWINC - New incorporation documents | 19 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and charge | 16 June 2006 | Fully Satisfied |
N/A |
