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NOBLE EUROPE LIMITED - 33 CAVENDISH SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 02647470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 CAVENDISH SQUARE
- LONDON
- W1G 0PW 33 CAVENDISH SQUARE, LONDON, W1G 0PW UK
Management
- Managing Directors
- TIMOTHY MARTIN EYRE
- MARTIN BAXTER KELLY
- NIGEL CHARLES BARTLETT ROBINSON
- Company secretaries
- CHEE YING LIM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-09-20
- Age Of Company 1991-09-20 32 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-09-29
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NOBLE EUROPE LIMITED Company Description
- NOBLE EUROPE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02647470. Its current trading status is "live". It was registered 1991-09-20. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 33 Cavendish Square .
Get NOBLE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Europe Limited - 33 CAVENDISH SQUARE, LONDON, United Kingdom
- 1991-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOBLE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02647470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02647470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02647470#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN EYRE / 01/12/2016 (2016-12-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS (2016-06-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HERDMAN (2016-06-13) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-08-24) - AD03
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SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 01/12/2016 (2016-12-12) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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DIRECTOR APPOINTED MR NIGEL CHARLES BARTLETT ROBINSON (2016-11-16) - AP01
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CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES (2016-09-30) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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29/09/15 FULL LIST (2015-10-08) - AR01
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DIRECTOR APPOINTED MR GARETH MATTHEW GRIFFITHS (2015-07-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HONEYBALL (2015-07-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAXTER KELLY / 11/02/2015 (2015-02-11) - CH01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 07/10/2014 (2014-10-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 29/09/2014 (2014-10-24) - CH01
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29/09/14 FULL LIST (2014-10-24) - AR01
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DIRECTOR APPOINTED MR ROBERT IAN HONEYBALL (2014-12-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON (2014-12-01) - TM01
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keyboard_arrow_right 2013
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29/09/13 FULL LIST (2013-10-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 25/07/2013 (2013-08-01) - CH01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAM (2012-01-13) - TM01
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DIRECTOR APPOINTED MR ROBERT LESLIE JOHNSON (2012-01-13) - AP01
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DIRECTOR APPOINTED MR MARTIN BAXTER KELLY (2012-01-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 23/09/2011 (2012-10-09) - CH03
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DIRECTOR APPOINTED MR TIMOTHY MARTIN EYRE (2012-01-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 08/10/2012 (2012-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALEXANDER HERDMAN / 08/10/2012 (2012-10-09) - CH01
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29/09/12 FULL LIST (2012-10-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-10-09) - AD03
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APPOINTMENT TERMINATED, SECRETARY SUSAN HAYDON (2012-08-07) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAXTER KELLY / 08/10/2012 (2012-10-09) - CH01
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SAIL ADDRESS CREATED (2012-10-09) - AD02
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keyboard_arrow_right 2011
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29/09/11 FULL LIST (2011-12-07) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 23/09/2011 (2011-12-07) - CH03
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SECRETARY APPOINTED CHEE YING LIM (2011-11-29) - AP03
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APPOINTMENT TERMINATED, SECRETARY LISA YIM (2011-11-29) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARK ALAM / 07/05/2011 (2011-05-10) - CH01
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SECRETARY APPOINTED MS LISA WAI YIN YIM (2011-05-10) - AP03
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keyboard_arrow_right 2010
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29/09/10 FULL LIST (2010-09-29) - AR01
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13/09/10 FULL LIST (2010-09-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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20/09/09 FULL LIST (2009-11-02) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-09-30) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-09-30) - 353
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS (2008-02-14) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-02-14) - 353
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-01) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-08-14) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-28) - 288a
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DIRECTOR RESIGNED (2005-12-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-21) - AA
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM: (2005-10-18) - 287
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-09-17) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-18) - 244
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DIRECTOR'S PARTICULARS CHANGED (2004-06-18) - 288c
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NEW DIRECTOR APPOINTED (2004-01-19) - 288a
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DIRECTOR RESIGNED (2004-01-19) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2003-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-02) - AA
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-03-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM: (2002-03-13) - 287
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DIRECTOR RESIGNED (2002-08-29) - 288b
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SECRETARY RESIGNED (2002-08-29) - 288b
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NEW SECRETARY APPOINTED (2002-03-13) - 288a
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-20) - 244
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-21) - AA
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NEW SECRETARY APPOINTED (2002-08-29) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-12) - AA
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-10-16) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-09-19) - 244
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DIRECTOR RESIGNED (2001-07-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-02) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-03) - AA
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AD 22/12/98--------- (2000-02-04) - 88(2)R
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM: (2000-03-01) - 287
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NEW DIRECTOR APPOINTED (2000-10-25) - 288a
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-25) - 244
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS (2000-09-25) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-01) - AA
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DIRECTOR RESIGNED (1999-03-05) - 288b
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AD 30/12/98--------- (1999-09-23) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (1999-09-30) - 363(288)
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS (1999-09-30) - 363s
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-30) - 244
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keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-10-15) - 244
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS (1998-09-22) - 363s
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM: (1998-05-06) - 287
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS (1997-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-03-13) - 288c
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MEMORANDUM OF ASSOCIATION (1997-01-20) - MEM/ARTS
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ALTER MEM AND ARTS 20/12/96 (1997-01-15) - WRES01
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS (1996-09-19) - 363s
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NEW DIRECTOR APPOINTED (1996-11-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-12) - AA
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NEW DIRECTOR APPOINTED (1996-12-11) - 288a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS (1995-11-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-09) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS (1994-10-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-14) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-13) - AA
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RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS (1993-09-24) - 363s
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-06-10) - 244
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS (1992-10-05) - 363b
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AD 20/09/91--------- (1992-05-27) - 88(2)R
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keyboard_arrow_right 1991
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-11-28) - 224
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SECRETARY RESIGNED (1991-09-25) - 288
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INCORPORATION DOCUMENTS (1991-09-20) - NEWINC
