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NOBLE FIR LIMITED

Company number FC032656

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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 Nov 2021 OSDS01 Closure of UK establishment(s) BR017731 and overseas company FC032656 on 7 December 2020
03 Jun 2021 OSCH01 Details changed for a UK establishment - BR017731 Address Change 35 great st. Helen's, london, EC3A 6AP,16 March 2020
20 Mar 2019 OSCH01 Details changed for a UK establishment - BR017731 Address Change 3RD floor 39 sloane street, london, SW1X 9LP,25 April 2018
10 May 2018 AA Full accounts made up to 31 March 2017
15 Feb 2018 OSTM01 Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018
18 May 2017 AA Full accounts made up to 31 March 2016
20 Sep 2016 OSAP01 Appointment of Mr Benjamin George Anker David as a director on 10 August 2016
04 Jul 2016 OSCH09 Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017731 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Christopher Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017731 on 20 June 2016
04 Jul 2016 OSCH09 Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017731 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017731 on 20 June 2016
04 Jul 2016 OSCH09 Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017731 on 20 June 2016
04 Jul 2016 OSCH07 Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017731 on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Richard Paul Share on 20 June 2016
04 Jul 2016 OSCH03 Director's details changed for Mr Julian Graham Wilson on 20 June 2016
04 Jul 2016 OSCH01 Details changed for a UK establishment - BR017731 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,20 June 2016
14 Jul 2015 OS-PAR Appointment at registration for BR017731 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
14 Jul 2015 OS-PAR Appointment at registration for BR017731 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
14 Jul 2015 OS-PAR Appointment at registration for BR017731 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
14 Jul 2015 OS-PAR Appointment at registration for BR017731 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
14 Jul 2015 OS-PAR Appointment at registration for BR017731 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
14 Jul 2015 OS-PAR Appointment at registration for BR017731 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
14 Jul 2015 OSIN01 Registration of a UK establishment of an overseas company