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NOBLE VENTURE FINANCE I LIMITED - 58 Wood Lane, Shepherd's Bush, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 04530532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Wood Lane
- Shepherd's Bush
- London
- W12 7RZ
- England 58 Wood Lane, Shepherd's Bush, London, W12 7RZ, England UK
Management
- Managing Directors
- STRADLING, Ewan Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- Age Of Company 2002-09-10 21 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Vistra (Jersey) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACCESS VENTURE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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NOBLE VENTURE FINANCE I LIMITED Company Description
- NOBLE VENTURE FINANCE I LIMITED is a ltd registered in United Kingdom with the Company reg no 04530532. Its current trading status is "live". It was registered 2002-09-10. It was previously called ACCESS VENTURE FINANCE LIMITED. It has declared SIC or NACE codes as "64929". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 58 Wood Lane .
Get NOBLE VENTURE FINANCE I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Venture Finance I Limited - 58 Wood Lane, Shepherd's Bush, London, W12 7RZ, United Kingdom
- 2002-09-10
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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dissolution-application-strike-off-company (2020-08-10) - DS01
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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notification-of-a-person-with-significant-control (2019-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-04) - CH01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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change-account-reference-date-company-current-shortened (2012-12-12) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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legacy (2012-09-19) - MG02
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change-account-reference-date-company-current-extended (2012-09-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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termination-secretary-company-with-name (2012-05-28) - TM02
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appoint-person-secretary-company-with-name (2012-05-28) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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legacy (2012-02-24) - MG02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
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accounts-with-accounts-type-full (2011-05-25) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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termination-director-company-with-name (2010-08-06) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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accounts-with-accounts-type-full (2010-05-18) - AA
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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termination-secretary-company-with-name (2010-03-10) - TM02
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288c
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legacy (2009-09-10) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-06-23) - AA
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change-corporate-secretary-company-with-change-date (2009-11-17) - CH04
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change-person-director-company-with-change-date (2009-10-31) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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legacy (2007-09-03) - 288a
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legacy (2007-08-29) - 395
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legacy (2007-08-23) - 288c
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accounts-with-made-up-date (2007-07-04) - AA
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legacy (2007-06-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288a
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legacy (2006-04-10) - 288c
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legacy (2006-01-04) - 288c
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legacy (2006-09-11) - 363a
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accounts-with-made-up-date (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363a
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accounts-with-made-up-date (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 288b
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-dormant (2004-05-27) - AA
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legacy (2004-04-26) - 225
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legacy (2004-01-29) - 288a
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legacy (2004-01-15) - 287
keyboard_arrow_right 2003
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resolution (2003-12-29) - RESOLUTIONS
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legacy (2003-12-23) - 395
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legacy (2003-12-22) - 287
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certificate-change-of-name-company (2003-12-17) - CERTNM
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legacy (2003-11-17) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-09-10) - NEWINC
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legacy (2002-09-16) - 225
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legacy (2002-09-11) - 288b
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legacy (2002-09-19) - 88(2)R