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BIDVEST NOONAN (UK) LIMITED - St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 05049403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- United Kingdom St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom UK
Management
- Managing Directors
- DOYLE, Declan
- MACINNES, John
- O'DONOGHUE, John
- SHEILS, Cormac
- CONNOLLY, John Fintan
- BRANNIGAN, Janice
- CATTELL, Robert
- INGRAM, Edward Cameron
- KENNEDY, Michael Patrick
- Company secretaries
- KENNEDY, Michael Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-19
- Age Of Company 2004-02-19 20 years
- SIC/NACE
- 81222
Ownership
- Beneficial Owners
- Crane Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOONAN SERVICES GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2020-03-04
- Last Date: 2019-02-19
✓
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BIDVEST NOONAN (UK) LIMITED Company Description
- BIDVEST NOONAN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05049403. Its current trading status is "live". It was registered 2004-02-19. It was previously called NOONAN SERVICES GROUP (UK) LIMITED. It has declared SIC or NACE codes as "81222". It has 9 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at St. Magnus House .
Get BIDVEST NOONAN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bidvest Noonan (Uk) Limited - St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2004-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05049403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05049403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05049403#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 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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auditors-resignation-company (2019-03-14) - AUD
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-full (2019-02-25) - AA
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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mortgage-satisfy-charge-full (2019-11-19) - MR04
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resolution (2019-12-02) - RESOLUTIONS
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memorandum-articles (2019-12-09) - MA
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resolution (2019-12-09) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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change-person-director-company-with-change-date (2018-03-05) - CH01
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move-registers-to-sail-company-with-new-address (2018-02-22) - AD03
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change-account-reference-date-company-current-extended (2018-03-08) - AA01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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accounts-with-accounts-type-full (2016-05-27) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-person-director-company-with-change-date (2015-08-13) - CH01
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accounts-with-accounts-type-full (2015-08-27) - AA
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change-person-secretary-company-with-change-date (2015-08-13) - CH03
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-person-secretary-company-with-change-date (2013-03-01) - CH03
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change-person-director-company-with-change-date (2013-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-02-08) - AP01
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-person-director-company-with-change-date (2012-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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legacy (2010-07-07) - MG01
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legacy (2010-07-02) - MG01
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move-registers-to-sail-company (2010-03-06) - AD03
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accounts-with-accounts-type-full (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-03-05) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-13) - AA
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legacy (2009-08-11) - 88(2)
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legacy (2009-08-07) - 123
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-05-12) - 287
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legacy (2009-03-23) - 363a
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memorandum-articles (2009-04-27) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-10-31) - 288b
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-03-06) - 363a
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memorandum-articles (2008-03-10) - MEM/ARTS
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certificate-change-of-name-company (2008-05-19) - CERTNM
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legacy (2008-10-16) - 395
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legacy (2008-10-30) - 353
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legacy (2008-10-30) - 288b
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legacy (2008-10-30) - 288a
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legacy (2006-01-25) - 287
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accounts-with-accounts-type-medium (2006-11-07) - AA
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legacy (2006-12-01) - 287
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legacy (2004-10-13) - 288c
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certificate-change-of-name-company (2004-08-27) - CERTNM
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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incorporation-company (2004-02-19) - NEWINC
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resolution (2004-09-03) - RESOLUTIONS
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legacy (2004-09-02) - 288a
