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NBL ASSET MANAGEMENT LTD

Company number 12907036

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with updates
View PDF Confirmation statement made on 10 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2025 AP01 Appointment of Ms Olivia Jade Teanby as a director on 10 September 2025
View PDF Appointment of Ms Olivia Jade Teanby as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Jun 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
27 May 2023 RP04AP01 Second filing for the appointment of Mr Kabir Shah Inaganti as a director
View PDF Second filing for the appointment of Mr Kabir Shah Inaganti as a director - link opens in a new window - 3 pages (3 pages)
23 May 2023 AP01 Appointment of Mr Kabir Shar Inaganti as a director on 23 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/23
View PDF Appointment of Mr Kabir Shar Inaganti as a director on 23 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/23
- link opens in a new window - 3 pages (3 pages)
13 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 110
View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2023
  • GBP 110
- link opens in a new window - 4 pages (4 pages)
04 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/23
View PDF Statement of capital following an allotment of shares on 2 May 2023
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/23
- link opens in a new window - 4 pages (4 pages)
17 Mar 2023 CERTNM Company name changed uk noble asset management LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
View PDF Company name changed uk noble asset management LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
- link opens in a new window - 3 pages (3 pages)
24 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022 AD01 Registered office address changed from 11 Tower House Highfields Marlow SL7 2LF England to 26 Rivermead Court Marlow Bridge Lane Marlow SL7 1SJ on 14 September 2022
View PDF Registered office address changed from 11 Tower House Highfields Marlow SL7 2LF England to 26 Rivermead Court Marlow Bridge Lane Marlow SL7 1SJ on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-25
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-25
  • GBP 100
- link opens in a new window - 10 pages (10 pages)