NOBLE FINANCIAL HOLDINGS LIMITED

Company number SC071689

Date	Type	Description	View / Download
13 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2013	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 733,929	(4 pages)
09 Oct 2012	TM02	Termination of appointment of Jennifer Anne Owens as a secretary on 8 October 2012	(1 page)
08 Oct 2012	AP03	Appointment of Samantha Guthrie as a secretary on 8 October 2012	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on 8 October 2012	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
20 Jul 2012	TM01	Termination of appointment of Angus Robert Macpherson as a director on 31 May 2012	(1 page)
28 Jun 2012	AD01	Registered office address changed from 76 George Street Edinburgh EH2 3BU on 28 June 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
30 Jan 2012	CH03	Secretary's details changed for Jennifer Anne Owens on 1 January 2012	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Feb 2010	TM01	Termination of appointment of Robert Chaplin as a director	(1 page)
09 Jan 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(2 pages)
06 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. A/r appears to show one less director than Companies House records. - jbs	(6 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 June 2009 GBP 733,929	(2 pages)
18 Nov 2009	MISC	Form 123 04/06/09	(1 page)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2009	CH01	Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 22 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Angus Macpherson on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Edward John Llewellyn-Lloyd on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Robert Henry Moffett Chaplin on 22 October 2009	(2 pages)