About

Registered Number: 02351642
Date of Incorporation: 24/02/1989 (36 years and 1 month ago)
Company Status: Active
Registered Address: Clinton House, 12 Lombard Street, Newark, Nottinghamshire, NG24 1XB

 

Founded in 1989, Noble Insurance Services Ltd has its registered office in Newark in Nottinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 12 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARUNDEL, Henry Miles 07 February 2019 - 1
MCMANUS, Ian Robert 07 February 2019 - 1
BAKER, Simon Philip 21 January 2013 07 February 2019 1
GRAY, Sarah Isabelle 21 September 2011 02 April 2015 1
HARRINGTON, Matthew Charles, Director 04 October 2017 07 February 2019 1
LANGFORD, Irene Barbara 01 February 2007 06 April 2011 1
LANGFORD, Jonathan 06 April 2011 22 September 2017 1
LANGFORD, Richard Edward Dominic N/A 06 April 2011 1
NOBLE, Hilary Emily N/A 16 July 1991 1
NOBLE, Michael Anthony N/A 06 April 2011 1
WALTON, Trevor William N/A 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
ROYSUN LIMITED 06 April 2011 07 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
RP04CS01 - N/A 23 September 2020
RESOLUTIONS - N/A 17 June 2020
NM06 - Request to seek comments of government department or other specified body on change of name 17 June 2020
CONNOT - N/A 17 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 September 2019
PSC05 - N/A 12 September 2019
PSC02 - N/A 22 February 2019
PSC07 - N/A 22 February 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 13 June 2018
AP01 - Appointment of director 10 October 2017
CS01 - N/A 26 September 2017
TM01 - Termination of appointment of director 22 September 2017
AA - Annual Accounts 07 June 2017
TM01 - Termination of appointment of director 18 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 23 June 2016
CH01 - Change of particulars for director 04 May 2016
MISC - Miscellaneous document 26 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 03 October 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
CH01 - Change of particulars for director 08 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2014
AUD - Auditor's letter of resignation 09 October 2013
AR01 - Annual Return 01 October 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 19 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2012
CH01 - Change of particulars for director 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 27 April 2012
RESOLUTIONS - N/A 17 January 2012
CC04 - Statement of companies objects 17 January 2012
AR01 - Annual Return 17 October 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 21 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 04 May 2011
MISC - Miscellaneous document 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM01 - Termination of appointment of director 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
AP04 - Appointment of corporate secretary 14 April 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 21 April 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 21 April 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 22 May 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 15 April 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 20 April 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 20 June 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 23 May 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 27 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 24 March 1992
288 - N/A 14 August 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1990
288 - N/A 29 March 1989
287 - Change in situation or address of Registered Office 29 March 1989
MEM/ARTS - N/A 16 March 1989
RESOLUTIONS - N/A 09 March 1989
123 - Notice of increase in nominal capital 09 March 1989
NEWINC - New incorporation documents 24 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.