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NOBLE INVESTMENTS (UK) LIMITED - Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04075304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stanley Gibbons Limited
- 399 Strand
- London
- WC2R 0LX
- England Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England UK
Management
- Geschäftsführung
- ELLIOTT SHIRCORE, Graham
- FITZPATRICK, Kevin
- Prokuristen
- FITZPATRICK, Kevin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2000
- Alter der Firma 2000-09-15 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- The Stanley Gibbons Group Plc
- The Stanley Gibbons Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOBLE INVESTMENTS (UK) PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
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NOBLE INVESTMENTS (UK) LIMITED Firmenbeschreibung
- NOBLE INVESTMENTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04075304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2000 registriert. NOBLE INVESTMENTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOBLE INVESTMENTS (UK) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Stanley Gibbons Limited erreicht werden.
Jetzt sichern NOBLE INVESTMENTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Noble Investments (Uk) Limited - Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, Grossbritannien
- 2000-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-11-17) - TM02
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-13) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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auditors-resignation-company (2016-03-24) - AUD
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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auditors-resignation-company (2016-04-26) - AUD
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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change-sail-address-company-with-old-address-new-address (2016-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-06-26) - AD04
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-02) - AA01
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resolution (2014-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
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change-account-reference-date-company-previous-shortened (2014-09-01) - AA01
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reregistration-public-to-private-company (2014-09-18) - RR02
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miscellaneous (2014-01-22) - MISC
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resolution (2014-09-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-09-18) - CERT10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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re-registration-memorandum-articles (2014-09-18) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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capital-allotment-shares (2013-01-09) - SH01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-group (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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capital-allotment-shares (2013-08-13) - SH01
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termination-director-company-with-name (2013-08-29) - TM01
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memorandum-articles (2013-09-11) - MEM/ARTS
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court-order (2013-11-18) - OC
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legacy (2013-11-20) - OC138
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certificate-capital-reduction-issued-capital (2013-11-20) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2013-11-20) - SH19
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termination-director-company-with-name (2013-11-21) - TM01
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capital-allotment-shares (2013-11-26) - SH01
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capital-allotment-shares (2013-11-20) - SH01
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capital-allotment-shares (2013-12-18) - SH01
keyboard_arrow_right 2012
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resolution (2012-01-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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capital-allotment-shares (2012-12-17) - SH01
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capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-03-18) - SH03
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accounts-with-accounts-type-interim (2010-05-12) - AA
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accounts-with-accounts-type-interim (2010-06-01) - AA
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change-sail-address-company (2010-06-18) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-interim (2010-07-09) - AA
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capital-return-purchase-own-shares (2010-10-06) - SH03
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accounts-with-accounts-type-group (2010-12-29) - AA
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move-registers-to-sail-company (2010-06-18) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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capital-allotment-shares (2009-12-01) - SH01
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accounts-with-accounts-type-group (2009-02-11) - AA
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capital-allotment-shares (2009-12-08) - SH01
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-group (2008-01-10) - AA
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legacy (2008-02-01) - 88(2)R
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legacy (2008-03-14) - 88(2)
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legacy (2008-06-26) - 363s
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legacy (2008-11-04) - 169
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statement-of-affairs (2008-09-11) - SA
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legacy (2008-09-17) - 88(2)
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legacy (2008-11-21) - 169
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legacy (2008-12-17) - 288b
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legacy (2008-09-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-18) - 123
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-10-27) - 288a
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legacy (2007-11-27) - 88(2)R
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legacy (2007-01-30) - 88(2)R
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accounts-with-accounts-type-group (2007-04-04) - AA
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legacy (2007-05-11) - 287
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legacy (2007-06-04) - 88(2)R
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legacy (2007-10-02) - 88(2)R
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legacy (2007-09-14) - 88(2)R
-
legacy (2007-10-22) - 288a
-
legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 363s
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legacy (2006-06-29) - 403a
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legacy (2006-06-22) - 88(2)R
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certificate-capital-reduction-issued-capital-share-premium (2006-04-03) - CERT16
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court-order (2006-03-29) - OC
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legacy (2006-02-15) - 288a
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-13) - AA
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legacy (2005-06-29) - 363s
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legacy (2005-09-22) - 288a
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legacy (2005-11-04) - 395
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-12-09) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-11) - 288c
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accounts-with-accounts-type-group (2004-01-14) - AA
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legacy (2004-05-15) - 88(2)R
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legacy (2004-07-13) - 288a
-
legacy (2004-09-20) - 363a
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-19) - 288c
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legacy (2004-10-06) - 288a
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legacy (2004-07-13) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-03-10) - CERTNM
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legacy (2003-03-17) - 288a
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legacy (2003-04-12) - 403a
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legacy (2003-09-23) - 288b
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accounts-with-accounts-type-group (2003-04-22) - AA
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legacy (2003-06-25) - 288b
-
legacy (2003-07-03) - 363a
-
legacy (2003-09-23) - 288a
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legacy (2003-04-15) - 288a
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certificate-change-of-name-company (2003-10-16) - CERTNM
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legacy (2003-11-04) - 88(2)R
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memorandum-articles (2003-11-04) - MEM/ARTS
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legacy (2003-11-04) - 288a
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legacy (2003-11-03) - 88(2)R
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legacy (2003-10-30) - 88(2)R
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statement-of-affairs (2003-11-04) - SA
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 288a
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resolution (2002-07-04) - RESOLUTIONS
-
legacy (2002-07-11) - 363a
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legacy (2002-07-17) - 288b
-
legacy (2002-07-18) - 287
-
legacy (2002-07-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 123
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legacy (2001-01-31) - 288a
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legacy (2001-01-10) - 88(2)R
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resolution (2001-01-10) - RESOLUTIONS
-
legacy (2001-01-05) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-01-08) - CERT8
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application-to-commence-business (2001-01-08) - 117
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legacy (2001-01-05) - 225
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legacy (2001-02-07) - PROSP
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resolution (2001-02-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-10) - AA
-
legacy (2001-02-08) - 123
-
legacy (2001-07-04) - 363a
-
legacy (2001-06-28) - 353
-
legacy (2001-03-09) - 88(2)R
-
legacy (2001-11-13) - 395
-
legacy (2001-02-21) - 88(2)R
-
legacy (2001-02-16) - 395
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legacy (2001-02-22) - 88(2)R
-
legacy (2001-02-08) - 122
keyboard_arrow_right 2000
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legacy (2000-12-01) - 288b
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legacy (2000-12-01) - 288a
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legacy (2000-12-01) - 287
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incorporation-company (2000-09-15) - NEWINC