Noble House Services (UK) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Noble House Services (UK) Ltd has 4 directors listed at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Brendan | 09 May 2013 | - | 1 |
KEATING, Gregory | 21 January 2003 | - | 1 |
KEATING, Julie Elizabeth | 09 May 2013 | - | 1 |
SMITH, Richard Stuart | 06 January 2015 | 01 April 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
TM01 - Termination of appointment of director | 03 April 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
MR04 - N/A | 02 July 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 19 December 2017 | |
CS01 - N/A | 19 September 2017 | |
PSC01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
CH03 - Change of particulars for secretary | 05 June 2017 | |
CS01 - N/A | 03 February 2017 | |
MR01 - N/A | 12 January 2017 | |
MR01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 19 May 2016 | |
RESOLUTIONS - N/A | 23 March 2016 | |
RESOLUTIONS - N/A | 23 March 2016 | |
SH01 - Return of Allotment of shares | 23 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 23 March 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 09 September 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
RESOLUTIONS - N/A | 20 May 2013 | |
CC04 - Statement of companies objects | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
SH01 - Return of Allotment of shares | 20 May 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AD01 - Change of registered office address | 02 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
AR01 - Annual Return | 14 March 2011 | |
CERTNM - Change of name certificate | 11 February 2011 | |
CONNOT - N/A | 11 February 2011 | |
RESOLUTIONS - N/A | 26 January 2011 | |
CONNOT - N/A | 26 January 2011 | |
AD01 - Change of registered office address | 25 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 15 August 2007 | |
395 - Particulars of a mortgage or charge | 24 July 2007 | |
225 - Change of Accounting Reference Date | 03 June 2007 | |
287 - Change in situation or address of Registered Office | 23 April 2007 | |
CERTNM - Change of name certificate | 19 April 2007 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363s - Annual Return | 23 February 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 11 August 2004 | |
363s - Annual Return | 12 February 2004 | |
287 - Change in situation or address of Registered Office | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
NEWINC - New incorporation documents | 21 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
A registered charge | 09 November 2016 | Outstanding |
N/A |
Debenture | 17 July 2007 | Fully Satisfied |
N/A |