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NOONAN TOPCO LIMITED - 15 St Botolph Street, London, EC3A 7BB, United Kingdom
Company Information
- Company registration number
- 06647559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 St Botolph Street
- London
- EC3A 7BB
- United Kingdom 15 St Botolph Street, London, EC3A 7BB, United Kingdom UK
Management
- Managing Directors
- CONNOLLY, John Fintan
- DOYLE, Declan
- FAINMAN, Alan
- SCRUSE, Trevor Graham
- Company secretaries
- NI MHURCHU, Una Irene Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-15
- Age Of Company 2008-07-15 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bidvest Services Group (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRANE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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NOONAN TOPCO LIMITED Company Description
- NOONAN TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06647559. Its current trading status is "live". It was registered 2008-07-15. It was previously called CRANE TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at 15 St Botolph Street .
Get NOONAN TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noonan Topco Limited - 15 St Botolph Street, London, EC3A 7BB, United Kingdom
- 2008-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-03) - AA
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change-person-director-company-with-change-date (2022-07-13) - CH01
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confirmation-statement-with-updates (2022-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-15) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-09) - AA
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confirmation-statement-with-updates (2021-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
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confirmation-statement-with-updates (2020-09-17) - CS01
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accounts-with-accounts-type-full (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-27) - CH01
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confirmation-statement-with-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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resolution (2019-06-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-06-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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resolution (2019-04-10) - RESOLUTIONS
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auditors-resignation-company (2019-03-14) - AUD
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accounts-with-accounts-type-full (2019-02-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-account-reference-date-company-current-extended (2018-03-08) - AA01
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confirmation-statement-with-updates (2018-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
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change-person-director-company-with-change-date (2018-10-10) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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move-registers-to-sail-company-with-new-address (2017-07-27) - AD03
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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confirmation-statement-with-updates (2017-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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accounts-with-accounts-type-group (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-group (2016-06-28) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-31) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-31) - SH10
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statement-of-companys-objects (2015-03-31) - CC04
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accounts-with-accounts-type-group (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-13) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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accounts-with-accounts-type-group (2014-04-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-10-28) - CH01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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change-person-director-company-with-change-date (2013-08-16) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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accounts-with-accounts-type-group (2012-06-11) - AA
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change-person-director-company-with-change-date (2012-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-director-company-with-name (2012-09-14) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-10) - CH01
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capital-allotment-shares (2011-06-23) - SH01
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accounts-with-accounts-type-group (2011-06-14) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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capital-allotment-shares (2011-04-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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accounts-with-accounts-type-group (2010-04-14) - AA
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resolution (2010-06-04) - RESOLUTIONS
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change-of-name-notice (2010-06-10) - CONNOT
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capital-allotment-shares (2010-06-04) - SH01
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legacy (2010-07-02) - MG01
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change-sail-address-company (2010-09-27) - AD02
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move-registers-to-sail-company (2010-09-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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certificate-change-of-name-company (2010-06-10) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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legacy (2009-07-27) - 288a
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legacy (2009-07-29) - 88(2)
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-07-31) - 123
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memorandum-articles (2009-08-18) - MEM/ARTS
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legacy (2009-09-20) - 363a
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legacy (2009-09-28) - 363a
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capital-allotment-shares (2009-11-05) - SH01
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capital-allotment-shares (2009-11-26) - SH01
keyboard_arrow_right 2008
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resolution (2008-07-17) - RESOLUTIONS
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memorandum-articles (2008-07-17) - MEM/ARTS
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legacy (2008-07-22) - 225
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legacy (2008-08-28) - 88(2)
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legacy (2008-08-28) - 288a
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legacy (2008-08-28) - 288b
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legacy (2008-09-02) - 353
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legacy (2008-08-28) - 122
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legacy (2008-09-22) - 353
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legacy (2008-10-02) - 88(2)
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legacy (2008-10-16) - 395
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resolution (2008-10-20) - RESOLUTIONS
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resolution (2008-08-28) - RESOLUTIONS
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incorporation-company (2008-07-15) - NEWINC