NOBLE FUND ADVISERS LIMITED
Overview
| Company Name | NOBLE FUND ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177570 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBLE FUND ADVISERS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NOBLE FUND ADVISERS LIMITED located?
| Registered Office Address | 5 Melville Crescent EH3 7JA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBLE FUND ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORACLE FUND MANAGERS LIMITED | Jan 06, 2009 | Jan 06, 2009 |
| NOBLE FUND ADVISERS LIMITED | Jan 16, 2007 | Jan 16, 2007 |
| GAP FUND MANAGERS LIMITED | Oct 13, 1998 | Oct 13, 1998 |
| FUNDING FOR GROWTH LIMITED | Jul 29, 1997 | Jul 29, 1997 |
What are the latest accounts for NOBLE FUND ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NOBLE FUND ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Jennifer Owens as a secretary on Oct 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Samantha Guthrie as a secretary on Oct 08, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Damien Devine as a director on Oct 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Angus Robert Macpherson as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Noble Group Ltd. 76 George Street, Edinburgh EH2 3BU on Jun 28, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Appointment of Damien Devine as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damien Devine as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Dipesh Chimanbhai Patel on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Luis Miguel Pina Luna Vaz on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Mark Finegold on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Damien Devine on Jan 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Joao Paulo Pessoa De Araujo on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Tara Cemlyn-Jones on Jan 19, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Damien Devine as a director | 2 pages | AP01 | ||||||||||
Appointment of Luis Miguel Pina Luna Vaz as a director | 2 pages | AP01 | ||||||||||
Appointment of Dipesh Chimanbhai Patel as a director | 2 pages | AP01 | ||||||||||
Appointment of Tara Cemlyn-Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Joao Paulo Pessoa De Araujo as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NOBLE FUND ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTHRIE, Samantha | Secretary | Paternoster Square EC4M 7AL London 10 United Kingdom | 172672700001 | |||||||
| ASHTON, Charles James | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | United Kingdom | British | Director | 139012420002 | ||||
| CEMLYN-JONES, Tara | Director | Paternoster Square EC4M 7AL London 10 England | Portugal | Irish | Corporate Finance Professional | 159573150001 | ||||
| DE ARAUJO, Joao Paulo Pessoa | Director | Paternoster Square EC4M 7AL London 10 England | England | Portuguese | Investment Banker | 159572800001 | ||||
| FINEGOLD, Nicholas Mark | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | Investment Banker | 74031980002 | ||||
| LUNA VAZ, Luis Miguel Pina | Director | Paternoster Square EC4M 7AL London 10 England | England | Portuguese | Investment Banker | 159580950001 | ||||
| PATEL, Dipesh Chimanbhai | Director | Paternoster Square EC4M 7AL London 10 England | United Kingdom | British | Head Of Equities (Stockbrokers) | 159579220001 | ||||
| OWENS, Jennifer | Secretary | Melville Crescent EH3 7JA Edinburgh 5 Scotland | 148669060001 | |||||||
| NCM FINANCE LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 86014010003 | |||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||
| CAMPBELL, Mary Theresa | Director | 13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian | British | Chartered Accountant | 1322300001 | |||||
| CHAPLIN, Robert Henry Moffett | Director | C/O Noble Group Ltd. 76 George Street, EH2 3BU Edinburgh | United Kingdom | British | Merchant Banker | 63131640001 | ||||
| DENNY, Edward Michael Patrick | Director | Westsidewood House ML11 8LJ Carnwath Lancashire | United Kingdom | British | Co. Director | 163870001 | ||||
| DEVINE, Damien | Director | Paternoster Square EC4M 7AL London 10 England | England | British | Chief Operations Officer | 72832350001 | ||||
| DEVINE, Damien | Director | Paternoster Square EC4M 7AL London 10 England | England | British | Chief Operations Officer | 72832350001 | ||||
| GRANT, Adam Douglas Mortimer | Director | 27 Warwicks Bench GU1 3TF Guildford Surrey | England | British | Finance Director | 147687150001 | ||||
| GRAY, Nelson Campbell | Director | Firth House EH25 9QH Roslin | Scotland | British | Fund Manager | 155527860001 | ||||
| JONES, Keith | Director | Downside Crescent NW3 2AN London 15 | England | British | Company Director | 67184140002 | ||||
| MACPHERSON, Angus Robert | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | Scotland | British | Company Director | 117526370001 | ||||
| MCMICKING, Charles Neil | Director | Saxe Coburg Place EH3 5BP Edinburgh 24 United Kingdom | Scotland | British | Investment Manager | 146803650001 | ||||
| NOBLE, Timothy Peter, Sir | Director | Ardnahane Barnton Avenue EH4 6JJ Edinburgh | United Kingdom | British | Businessman | 685750001 | ||||
| PHILIPSZ, Joseph Eugene | Director | 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian | United Kingdom | British,Irish | Merchant Banker | 83107910002 | ||||
| THOMSON, Donald | Director | Bonnieview 15 Dundas Cottages Allandale FK4 2HL Bonnybridge | British | Director | 986210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0