EXECUTION NOBLE RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MSS TARA PERSIS CEMLYN JONES |
| 12/02/1412 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | |
| 04/10/134 October 2013 | |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA CEMLYN-JONES |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHTON |
| 03/10/133 October 2013 | |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINEGOLD |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY |
| 08/07/138 July 2013 | SECRETARY APPOINTED MISS JENNIE BELL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GUTHRIE |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR PETER JAMES TRACEY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DEVINE |
| 08/10/128 October 2012 | SECRETARY APPOINTED SAMANTHA GUTHRIE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACPHERSON |
| 13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLEWELLYN-LLOYD |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAULSON-ELLIS |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR NICHOLAS MARK FINEGOLD |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JOAO PAULO PESSOA DE ARAUJO |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED LUIS MIGUEL PINA LUNA VAZ |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DIPESH CHIMANBHAI PATEL |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED TARA CEMLYN-JONES |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DAMIEN DEVINE |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON / 01/01/2011 |
| 16/02/1116 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BRUCE PAULSON-ELLIS / 01/01/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 91 BRICK LANE BLOCK D THE OLD TRUMAN BREWERY LONDON E1 6QL ENGLAND |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | CHANGE OF NAME 22/06/2010 |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED CLEAR CAPITAL LTD CERTIFICATE ISSUED ON 30/06/10 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 120 OLD BROAD STREET LONDON EC2N 1AR |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAURABH MUKHERJEA |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES ASHTON / 12/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON / 12/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLEWELLYN-LLOYD / 12/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BRUCE PAULSON-ELLIS / 12/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAURABH MUKHERJEA / 12/02/2010 |
| 03/02/103 February 2010 | SECRETARY APPOINTED JENNIFER OWENS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY NCM FINANCE LIMITED |
| 20/01/1020 January 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE CORPORATE MANAGEMENT LIMITED / 11/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ANGUS MACPHERSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES ASHTON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAURABH MUKHERJEA / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLEWELLYN-LLOYD / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BRUCE PAULSON ELLIS / 22/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAURABH MUKHERJEA / 10/09/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM GRANT |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHARLES JAMES ASHTON |
| 03/02/093 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL |
| 21/06/0821 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME JONES |
| 21/06/0821 June 2008 | DIRECTOR APPOINTED EDWARD JOHN LLEWELLYN-LLOYD |
| 21/06/0821 June 2008 | DIRECTOR APPOINTED ADAM DOUGLAS GRANT |
| 21/06/0821 June 2008 | DIRECTOR APPOINTED RUPERT ANGUS MACPHERSON |
| 21/06/0821 June 2008 | SECRETARY APPOINTED NOBLE CORPORATE MANAGEMENT LIMITED |
| 21/06/0821 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KAY |
| 21/06/0821 June 2008 | APPOINTMENT TERMINATED DIRECTOR NATAN TIEFENBRUN |
| 21/06/0821 June 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PAULSON ELLIS |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0819 June 2008 | CURRSHO FROM 31/01/2009 TO 30/11/2008 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | CONSO 31/01/08 |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 12-14 BERRY STREET LONDON EC1V 0AQ |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 6 ST ANDREW STREET LONDON EC4A 3LX |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | S-DIV 02/08/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 29/01/0429 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 29/01/0429 January 2004 | � NC 1000/1000000 16/01/04 |
| 29/01/0429 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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