About

Registered Number: 05648970
Date of Incorporation: 08/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Suite 3 1 Duchess Street, London, W1W 6AN

 

Nolan Partners Ltd was registered on 08 December 2005 and are based in London, it has a status of "Active". This company has one director listed as Thomson, Emma. We don't know the number of employees at Nolan Partners Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMSON, Emma 25 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 18 December 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 December 2018
MR01 - N/A 20 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 13 December 2016
MR04 - N/A 09 March 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 21 December 2015
SH06 - Notice of cancellation of shares 21 December 2015
SH03 - Return of purchase of own shares 21 December 2015
AA - Annual Accounts 14 November 2015
MR01 - N/A 12 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 January 2014
TM02 - Termination of appointment of secretary 07 February 2013
AP03 - Appointment of secretary 07 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 April 2011
AD01 - Change of registered office address 05 January 2011
AR01 - Annual Return 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 17 September 2008
395 - Particulars of a mortgage or charge 16 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2006
363s - Annual Return 22 December 2006
RESOLUTIONS - N/A 09 December 2006
287 - Change in situation or address of Registered Office 11 September 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
225 - Change of Accounting Reference Date 11 April 2006
287 - Change in situation or address of Registered Office 15 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
CERTNM - Change of name certificate 06 January 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
NEWINC - New incorporation documents 08 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2018 Outstanding

N/A

A registered charge 08 October 2015 Outstanding

N/A

Debenture 12 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.