EXECUTION NOBLE RESEARCH LIMITED
Company number 04637166 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2014 | DIRECTOR APPOINTED MSS TARA PERSIS CEMLYN JONES | View document |
| 12 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ANNOTATION | View document |
| 4 Oct 2013 | ANNOTATION | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA CEMLYN-JONES | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHTON | View document |
| 3 Oct 2013 | ANNOTATION | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINEGOLD | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY | View document |
| 8 Jul 2013 | SECRETARY APPOINTED MISS JENNIE BELL | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GUTHRIE | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR PETER JAMES TRACEY | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN DEVINE | View document |
| 8 Oct 2012 | SECRETARY APPOINTED SAMANTHA GUTHRIE | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACPHERSON | View document |
| 13 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLEWELLYN-LLOYD | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAULSON-ELLIS | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR NICHOLAS MARK FINEGOLD | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED JOAO PAULO PESSOA DE ARAUJO | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED LUIS MIGUEL PINA LUNA VAZ | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED DIPESH CHIMANBHAI PATEL | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED TARA CEMLYN-JONES | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED DAMIEN DEVINE | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON / 01/01/2011 | View document |
| 16 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BRUCE PAULSON-ELLIS / 01/01/2011 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 91 BRICK LANE BLOCK D THE OLD TRUMAN BREWERY LONDON E1 6QL ENGLAND | View document |
| 30 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2010 | CHANGE OF NAME 22/06/2010 | View document |
| 30 Jun 2010 | COMPANY NAME CHANGED CLEAR CAPITAL LTD CERTIFICATE ISSUED ON 30/06/10 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 120 OLD BROAD STREET LONDON EC2N 1AR | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SAURABH MUKHERJEA | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES ASHTON / 12/02/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACPHERSON / 12/02/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLEWELLYN-LLOYD / 12/02/2010 | View document |
| 14 Apr 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BRUCE PAULSON-ELLIS / 12/02/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAURABH MUKHERJEA / 12/02/2010 | View document |
| 3 Feb 2010 | SECRETARY APPOINTED JENNIFER OWENS | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY NCM FINANCE LIMITED | View document |
| 20 Jan 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 17 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOBLE CORPORATE MANAGEMENT LIMITED / 11/11/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ANGUS MACPHERSON / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES ASHTON / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAURABH MUKHERJEA / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLEWELLYN-LLOYD / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY BRUCE PAULSON ELLIS / 22/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAURABH MUKHERJEA / 10/09/2009 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM GRANT | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED CHARLES JAMES ASHTON | View document |
| 3 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM BROADWALL HOUSE 21 BROADWALL LONDON SE1 9PL | View document |
| 21 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME JONES | View document |
| 21 Jun 2008 | DIRECTOR APPOINTED EDWARD JOHN LLEWELLYN-LLOYD | View document |
| 21 Jun 2008 | DIRECTOR APPOINTED ADAM DOUGLAS GRANT | View document |
| 21 Jun 2008 | DIRECTOR APPOINTED RUPERT ANGUS MACPHERSON | View document |
| 21 Jun 2008 | SECRETARY APPOINTED NOBLE CORPORATE MANAGEMENT LIMITED | View document |
| 21 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KAY | View document |
| 21 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NATAN TIEFENBRUN | View document |
| 21 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS PAULSON ELLIS | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jun 2008 | CURRSHO FROM 31/01/2009 TO 30/11/2008 | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | CONSO 31/01/08 | View document |
| 16 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 12-14 BERRY STREET LONDON EC1V 0AQ | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NC INC ALREADY ADJUSTED 30/01/06 | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 6 ST ANDREW STREET LONDON EC4A 3LX | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2004 | S-DIV 02/08/04 | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 29 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2004 | NC INC ALREADY ADJUSTED 16/01/04 | View document |
| 29 Jan 2004 | � NC 1000/1000000 16/01/04 | View document |
| 29 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |