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Dato Capital United Kingdom

Noble Caledonia Holdings LTD

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Reports

Extended Company Report with Annual Accounts NOBLE CALEDONIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01960008
Record last updated Wednesday, January 6, 2021 11:31:13 PM UTC
Official Address 2 Chester Close Belgravia Knightsbridge And, Knightsbridge And Belgravia
There are 7 companies registered at this street
Postal Code SW1X7BE
Sector Activities of head offices

Charts

Visits

NOBLE CALEDONIA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 29, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry May 7, 2015 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Oct 9, 2014 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 23, 2014 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2012 Appointment of a man as Director and Business Owner Appointment of a man as Director and Business Owner
Registry Jul 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Appointment of a man as Director 1960... Appointment of a man as Director 1960...
Registry Apr 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 1960... Change of particulars for director 1960...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 1960... Change of particulars for director 1960...
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry May 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Jul 7, 2006 Annual return 1960... Annual return 1960...
Registry Jul 6, 2006 Memorandum of association Memorandum of association
Registry Jul 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of a director 1960... Resignation of a director 1960...
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Resignation of 2 people: one Advisor, one Consultant and one Director (a man) Resignation of 2 people: one Advisor, one Consultant and one Director (a man)
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Registry Mar 9, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 2006 Shares agreement Shares agreement
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1960... Declaration of satisfaction in full or in part of a mortgage or charge 1960...
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars 1960... Notice of change of directors or secretaries or in their particulars 1960...
Registry Jun 23, 2005 Annual return Annual return
Registry Jul 5, 2004 Annual return 1960... Annual return 1960...
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2003 Appointment of a director 1960... Appointment of a director 1960...
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 25, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 25, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 21, 2003 Annual return Annual return
Financials Jun 19, 2003 Annual accounts Annual accounts
Financials Jun 29, 2002 Annual accounts 1960... Annual accounts 1960...
Registry May 21, 2002 Annual return Annual return
Registry Nov 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Registry Oct 26, 2000 Change of name certificate Change of name certificate
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry May 18, 2000 Annual return Annual return
Registry Oct 22, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Registry Sep 24, 1997 Register of members Register of members
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry May 20, 1997 Annual return Annual return
Registry Jul 19, 1996 Annual return 1960... Annual return 1960...
Financials Jul 19, 1996 Annual accounts Annual accounts
Registry Jul 19, 1996 Location of register of members address changed Location of register of members address changed
Registry Jul 19, 1996 Location of debenture register address changed Location of debenture register address changed
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Annual return Annual return
Financials Jun 30, 1994 Annual accounts Annual accounts

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