Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
TM01 |
Termination of appointment of Keith Hurst as a director on 31 July 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
PSC05 |
Change of details for Noble Insurance Group Ltd as a person with significant control on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Clinton House 12 Lombard Street Newark NG24 1XB England to Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR on 19 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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27 Nov 2020 |
AP03 |
Appointment of Mrs Rebecca Louise Childs as a secretary on 27 November 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
AD01 |
Registered office address changed from 8 Holyrood Street London SE1 2EL to Clinton House 12 Lombard Street Newark NG24 1XB on 20 July 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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21 Oct 2019 |
PSC07 |
Cessation of Sinclair Robertson & Co Ltd as a person with significant control on 16 October 2019
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21 Oct 2019 |
PSC02 |
Notification of Noble Insurance Group Ltd as a person with significant control on 16 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Christopher Stephen Legge as a director on 16 October 2019
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21 Oct 2019 |
TM02 |
Termination of appointment of Clare Isobel Birks as a secretary on 16 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Torquhil Francis Robertson as a director on 16 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Ian Robert Mcmanus as a director on 16 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Henry Miles Arundel as a director on 16 October 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
TM01 |
Termination of appointment of Paul George Brenchley as a director on 31 May 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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