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Dato Capital United Kingdom

Noble Securities LTD

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Reports

Extended Company Report with Annual Accounts NOBLE SECURITIES 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 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

NOBLE SECURITIES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC113646
Record last updated Monday, December 23, 2013 12:03:29 AM UTC
Official Address 30 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24ET
Sector Fund management activities

Charts

Visits

NOBLE SECURITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 7, 2013 Change of registered office address Change of registered office address
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 25, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Registry Oct 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Director and Director Of Finance, Compliance & Operations Appointment of a man as Director and Director Of Finance, Compliance & Operations
Financials May 18, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2011 Annual return Annual return
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of a woman Resignation of a woman
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 14113... Change of particulars for director 14113...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 14113... Change of particulars for director 14113...
Registry Jan 22, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry Nov 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 29, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Jan 29, 2007 Annual return Annual return
Registry Jan 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Appointment of a woman Appointment of a woman
Registry Feb 24, 2006 Annual return Annual return
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Feb 24, 2006 Director's particulars changed Director's particulars changed
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Resignation of 2 people: one Non Executive Director, one Secretary and one Director (a man) Resignation of 2 people: one Non Executive Director, one Secretary and one Director (a man)
Registry Oct 24, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 14113... Appointment of a director 14113...
Registry May 24, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Mar 1, 2005 Change of name certificate Change of name certificate
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jan 17, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2004 Annual return Annual return
Registry Jan 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2003 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 Jul 5, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 5, 2003 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 Mar 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2003 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 Jan 21, 2003 Annual return Annual return
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Appointment of a man as Director and Business Development Appointment of a man as Director and Business Development
Registry Jul 15, 2002 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 Jul 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry May 9, 2002 Resignation of a director Resignation of a director
Registry May 7, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2002 Elective resolution Elective resolution
Registry Jan 24, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2002 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 Jan 16, 2002 Annual return Annual return
Financials Mar 9, 2001 Annual accounts Annual accounts

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