Noble (servco) Uk Limited. Head office in London. Check Director.

Noble (servco) Uk Limited, London

About
Name: Noble (servco) Uk Limited
Number: 08354957
Incorporation date: 2013-01-10
End of financial year: 30 June


Address:	10 Fleet Place London EC4M 7RB
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Noble Nec Holdings Limited

27 December 2019

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12359801
Nature of control:	25-50% voting rights 25-50% shares

Noble Holding Uk Limited

15 April 2016 - 21 June 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	English Law
Legal form	Private Company
Country registered	England Wales
Place registered	Uk Companies House
Registration number	09510250
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Noble (Servco) Uk Limited was dissolved on 2023-08-01. Noble (servco) Uk was a private limited company that could have been found at 10 Fleet Place, London, EC4M 7RB, United Kingdom. This company (formally started on 2013-01-10).

The company was classified as "combined office administrative service activities" (82110). According to the official records, there was a name change on 2013-03-20, their previous name was De Facto 2007. The last confirmation statement was filed on 2022-01-09 and last time the statutory accounts were filed was on 31 December 2019. 2016-01-10 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2022/08/19 filed on: 12th, September 2022 \| officers	Free Download (2 pages)

Type		Free download
TM02	Secretary's appointment terminated on 2022/08/19 filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/22 filed on: 12th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/19 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2022/04/14 to 10 Fleet Place London United Kingdom EC4M 7RB filed on: 14th, April 2022 \| address	Free Download (2 pages)
AA01	Extension of accounting period to 2021/06/30 from 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/18 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/28. filed on: 1st, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/15 filed on: 26th, July 2021 \| officers	Free Download (1 page)
CH01	On 2021/02/06 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (26 pages)
AD01	Change of registered address from 10 Brook Street Second Floor London W1S 1BG on 2020/10/26 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 26th, October 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/05/08. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (20 pages)
AD01	Change of registered address from Devonshire House 1 Mayfair Place London W1J 8AJ on 2018/10/10 to 10 Brook Street Second Floor London W1S 1BG filed on: 10th, October 2018 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/12/01 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/01. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2016/09/30. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AP03	On 2016/09/30, company appointed a new person to the position of a secretary filed on: 1st, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/09/30 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2016/02/26. filed on: 25th, April 2016 \| officers	Free Download (3 pages)
AP03	On 2016/02/26, company appointed a new person to the position of a secretary filed on: 25th, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/02/26. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/02/26 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/26 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/26 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/26. filed on: 21st, April 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/02/26 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 7th, March 2016 \| annual return	Free Download (20 pages)
CH01	On 2015/09/09 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (3 pages)
CH01	On 2015/09/19 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (3 pages)
CH01	On 2015/09/25 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
CH01	On 2015/05/26 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (4 pages)
CH01	On 2015/05/26 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (18 pages)
CH01	On 2013/11/01 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013/11/01 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AP03	On 2014/01/22, company appointed a new person to the position of a secretary filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/22. filed on: 22nd, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/22 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/22 capital
AD01	Change of registered office on 2013/12/19 from 18B Charles Street London W1J 5DU England filed on: 19th, December 2013 \| address	Free Download (2 pages)
AD01	Change of registered office on 2013/07/05 from 10 Snow Hill London EC1A 2AL England filed on: 5th, July 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/06/24. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/26. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 26th, March 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed de facto 2007 LIMITEDcertificate issued on 20/03/13 filed on: 20th, March 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, March 2013 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2013 \| incorporation	Free Download (16 pages)

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