Nobleplan Ltd was registered on 03 October 2005 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. Taheri, Seyed Ahmed Reza, Lotfi, Maziar, Bungypoorfard, Gholamali, Massumi, Saeed are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOTFI, Maziar | 01 October 2009 | - | 1 |
BUNGYPOORFARD, Gholamali | 11 January 2006 | 19 April 2011 | 1 |
MASSUMI, Saeed | 03 October 2005 | 11 January 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAHERI, Seyed Ahmed Reza | 03 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 01 December 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AD01 - Change of registered office address | 25 October 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 26 December 2011 | |
AA - Annual Accounts | 10 September 2011 | |
TM01 - Termination of appointment of director | 19 April 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AP01 - Appointment of director | 14 October 2009 | |
AR01 - Annual Return | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 02 August 2009 | |
287 - Change in situation or address of Registered Office | 02 August 2009 | |
363a - Annual Return | 09 March 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 26 November 2007 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
123 - Notice of increase in nominal capital | 26 November 2007 | |
123 - Notice of increase in nominal capital | 26 November 2007 | |
287 - Change in situation or address of Registered Office | 23 August 2007 | |
AA - Annual Accounts | 03 August 2007 | |
395 - Particulars of a mortgage or charge | 08 December 2006 | |
363a - Annual Return | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 05 February 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
NEWINC - New incorporation documents | 03 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 30 November 2006 | Outstanding |
N/A |