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NOBLE INVESTMENTS (UK) LIMITED - Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, United Kingdom
Company Information
- Company registration number
- 04075304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stanley Gibbons Limited
- 399 Strand
- London
- WC2R 0LX
- England Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England UK
Management
- Managing Directors
- MANZIE, Roderick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-15
- Age Of Company 2000-09-15 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Stanley Gibbons Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOBLE INVESTMENTS (UK) PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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NOBLE INVESTMENTS (UK) LIMITED Company Description
- NOBLE INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04075304. Its current trading status is "live". It was registered 2000-09-15. It was previously called NOBLE INVESTMENTS (UK) PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Stanley Gibbons Limited .
Get NOBLE INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Investments (Uk) Limited - Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, United Kingdom
- 2000-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-31) - TM01
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gazette-filings-brought-up-to-date (2024-09-17) - DISS40
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gazette-notice-compulsory (2024-09-03) - GAZ1
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confirmation-statement-with-no-updates (2024-06-06) - CS01
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appoint-person-director-company-with-name-date (2024-03-29) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-31) - TM02
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termination-director-company-with-name-termination-date (2024-04-17) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
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accounts-with-accounts-type-full (2022-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-17) - AP03
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-11-17) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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accounts-with-accounts-type-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-13) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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accounts-with-accounts-type-full (2016-01-11) - AA
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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auditors-resignation-company (2016-03-24) - AUD
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auditors-resignation-company (2016-04-26) - AUD
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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change-sail-address-company-with-old-address-new-address (2016-06-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-06-26) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-02) - AA01
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resolution (2014-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
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change-account-reference-date-company-previous-shortened (2014-09-01) - AA01
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reregistration-public-to-private-company (2014-09-18) - RR02
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miscellaneous (2014-01-22) - MISC
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resolution (2014-09-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-09-18) - CERT10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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re-registration-memorandum-articles (2014-09-18) - MAR
keyboard_arrow_right 2013
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memorandum-articles (2013-09-11) - MEM/ARTS
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capital-allotment-shares (2013-01-09) - SH01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-group (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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capital-allotment-shares (2013-08-13) - SH01
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termination-director-company-with-name (2013-08-29) - TM01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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legacy (2013-11-20) - OC138
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capital-allotment-shares (2013-11-20) - SH01
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certificate-capital-reduction-issued-capital (2013-11-20) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2013-11-20) - SH19
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termination-director-company-with-name (2013-11-21) - TM01
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capital-allotment-shares (2013-11-26) - SH01
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court-order (2013-11-18) - OC
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capital-allotment-shares (2013-12-18) - SH01
keyboard_arrow_right 2012
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resolution (2012-01-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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capital-allotment-shares (2012-12-17) - SH01
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capital-allotment-shares (2012-12-20) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-03-18) - SH03
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accounts-with-accounts-type-interim (2010-05-12) - AA
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accounts-with-accounts-type-interim (2010-06-01) - AA
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change-sail-address-company (2010-06-18) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-interim (2010-07-09) - AA
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capital-return-purchase-own-shares (2010-10-06) - SH03
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accounts-with-accounts-type-group (2010-12-29) - AA
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move-registers-to-sail-company (2010-06-18) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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capital-allotment-shares (2009-12-01) - SH01
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accounts-with-accounts-type-group (2009-02-11) - AA
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capital-allotment-shares (2009-12-08) - SH01
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363s
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accounts-with-accounts-type-group (2008-01-10) - AA
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legacy (2008-02-01) - 88(2)R
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legacy (2008-03-14) - 88(2)
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legacy (2008-06-24) - 288b
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legacy (2008-09-11) - 88(2)
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legacy (2008-11-04) - 169
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legacy (2008-09-17) - 88(2)
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legacy (2008-11-21) - 169
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legacy (2008-12-17) - 288b
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statement-of-affairs (2008-09-11) - SA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 123
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legacy (2007-11-27) - 88(2)R
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legacy (2007-10-27) - 288a
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legacy (2007-10-22) - 288a
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legacy (2007-10-02) - 88(2)R
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legacy (2007-09-14) - 88(2)R
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legacy (2007-06-28) - 363s
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legacy (2007-06-04) - 88(2)R
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legacy (2007-05-11) - 287
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accounts-with-accounts-type-group (2007-04-04) - AA
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legacy (2007-01-30) - 88(2)R
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resolution (2007-12-18) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-06) - AA
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legacy (2006-02-15) - 288a
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court-order (2006-03-29) - OC
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legacy (2006-07-10) - 363s
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legacy (2006-06-22) - 88(2)R
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legacy (2006-06-29) - 403a
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certificate-capital-reduction-issued-capital-share-premium (2006-04-03) - CERT16
keyboard_arrow_right 2005
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legacy (2005-12-09) - 88(2)R
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-11-04) - 395
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legacy (2005-09-22) - 288a
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-group (2005-01-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-14) - AA
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legacy (2004-05-15) - 88(2)R
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legacy (2004-06-11) - 288c
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legacy (2004-07-13) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-07-16) - 88(2)R
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legacy (2004-07-19) - 288c
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legacy (2004-09-20) - 363a
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legacy (2004-10-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288a
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legacy (2003-04-12) - 403a
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-group (2003-04-22) - AA
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legacy (2003-06-25) - 288b
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legacy (2003-07-03) - 363a
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legacy (2003-09-23) - 288b
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legacy (2003-09-23) - 288a
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certificate-change-of-name-company (2003-03-10) - CERTNM
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certificate-change-of-name-company (2003-10-16) - CERTNM
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legacy (2003-11-04) - 88(2)R
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memorandum-articles (2003-11-04) - MEM/ARTS
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legacy (2003-11-04) - 288a
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legacy (2003-11-03) - 88(2)R
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legacy (2003-10-30) - 88(2)R
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statement-of-affairs (2003-11-04) - SA
keyboard_arrow_right 2002
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legacy (2002-06-14) - 288a
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resolution (2002-07-04) - RESOLUTIONS
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legacy (2002-07-11) - 363a
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legacy (2002-07-17) - 288b
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legacy (2002-07-18) - 287
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legacy (2002-07-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-10) - 123
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legacy (2001-01-31) - 288a
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legacy (2001-01-10) - 88(2)R
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resolution (2001-01-10) - RESOLUTIONS
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legacy (2001-01-05) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-01-08) - CERT8
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application-to-commence-business (2001-01-08) - 117
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legacy (2001-01-05) - 225
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legacy (2001-02-07) - PROSP
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resolution (2001-02-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-10) - AA
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legacy (2001-02-08) - 123
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legacy (2001-07-04) - 363a
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legacy (2001-06-28) - 353
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legacy (2001-03-09) - 88(2)R
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legacy (2001-11-13) - 395
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legacy (2001-02-21) - 88(2)R
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legacy (2001-02-16) - 395
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legacy (2001-02-22) - 88(2)R
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legacy (2001-02-08) - 122
keyboard_arrow_right 2000
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legacy (2000-12-01) - 288b
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legacy (2000-12-01) - 288a
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legacy (2000-12-01) - 287
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incorporation-company (2000-09-15) - NEWINC