NOONDAY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1924 July 2019 APPLICATION FOR STRIKING-OFF

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM SAUNDERS

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/05/1620 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/06/153 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GIAUQUE / 27/01/2014

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15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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07/06/127 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/05/1124 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 ST PAULS CHURCH YARD LONDON EC4M 8SH

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/05/1027 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GIAUQUE / 12/05/2010

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/09/0917 September 2009 DORMANT ACCOUNTS 15/09/2009

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14/05/0914 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/08/0721 August 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/02/0720 February 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/07/0617 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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