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NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED - Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, United Kingdom
Company Information
- Company registration number
- 03096948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Jubilee House Long Bennington Business Park
- Long Bennington
- Newark
- NG23 5JR
- England Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England UK
Management
- Managing Directors
- ARUNDEL, Henry Miles
- MCMANUS, Ian Robert
- Company secretaries
- CHILDS, Rebecca Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-31
- Dissolved on
- 2023-01-03
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Noble Insurance Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 6083 LIMITED
- Legal Entity Identifier (LEI)
- 213800QZC3OW1OHKWN33
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
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NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED Company Description
- NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03096948. Its current trading status is "closed". It was registered 1995-08-31. It was previously called SPEED 6083 LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Jubilee House Long Bennington Business Park .
Get NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Marine (Underwriting Agencies) Limited - Jubilee House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, United Kingdom
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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change-to-a-person-with-significant-control (2021-03-18) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-23) - RP04CS01
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appoint-person-secretary-company-with-name-date (2020-11-27) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC02
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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accounts-with-accounts-type-full (2017-06-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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miscellaneous (2016-04-26) - MISC
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change-person-director-company-with-change-date (2016-05-04) - CH01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-08-11) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-sail-address-company-with-old-address (2014-06-10) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-25) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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auditors-resignation-company (2013-10-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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move-registers-to-sail-company (2012-10-19) - AD03
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change-sail-address-company (2012-10-19) - AD02
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change-person-director-company-with-change-date (2012-07-04) - CH01
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accounts-with-accounts-type-full (2012-04-27) - AA
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resolution (2012-01-17) - RESOLUTIONS
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statement-of-companys-objects (2012-01-17) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-small (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-secretary-company-with-name (2011-04-27) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-27) - AP04
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termination-director-company-with-name (2011-04-27) - TM01
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miscellaneous (2011-04-14) - MISC
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
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legacy (2008-11-28) - 288a
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-09-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-20) - AA
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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accounts-with-accounts-type-small (2001-06-14) - AA
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-small (2000-04-15) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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legacy (1999-09-03) - 287
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accounts-with-accounts-type-small (1999-04-20) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-small (1998-05-26) - AA
keyboard_arrow_right 1997
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legacy (1997-05-30) - 288b
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accounts-with-accounts-type-small (1997-06-20) - AA
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legacy (1997-09-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-15) - 88(2)R
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legacy (1995-12-15) - 288
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legacy (1995-12-15) - 224
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memorandum-articles (1995-10-04) - MEM/ARTS
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legacy (1995-10-04) - 288
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resolution (1995-10-04) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-27) - CERTNM
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legacy (1995-09-27) - 287
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incorporation-company (1995-08-31) - NEWINC