NOBLE ASSET MANAGERS GROUP LIMITED

Overview

Company Name	NOBLE ASSET MANAGERS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277710
Jurisdiction	Scotland
Date of Creation	Dec 22, 2004
Date of Cessation	Jul 22, 2011

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 ASSET MANAGERS GROUP LIMITED?

(7487) /

Where is NOBLE ASSET MANAGERS GROUP LIMITED located?

Registered Office Address	76 George Street Edinburgh EH2 3BU
Undeliverable Registered Office Address	No

What were the previous names of NOBLE ASSET MANAGERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CORNELIAN ASSET MANAGERS GROUP LIMITED	Dec 22, 2004	Dec 22, 2004

What are the latest accounts for NOBLE ASSET MANAGERS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NOBLE ASSET MANAGERS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2011

Application to strike the company off the register

3 pages

DS01

Jan 20, 2011

Annual return made up to Dec 22, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2011	Statement of capital on Jan 20, 2011 Capital: GBP 1	SH01

Oct 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Mar 10, 2010

Appointment of Jennifer Anne Owens as a secretary

1 pages

AP03

Mar 10, 2010

Termination of appointment of Ncm Finance Limited as a secretary

1 pages

TM02

Dec 22, 2009

Annual return made up to Dec 22, 2009 with full list of shareholders

4 pages

AR01

Nov 17, 2009

Secretary's details changed for Noble Corporate Management Limited on Nov 11, 2009

1 pages

CH04

Oct 22, 2009

Director's details changed for Joseph Eugene Philipsz on Oct 15, 2009

2 pages

CH01

Aug 21, 2009

Accounts made up to Dec 31, 2008

1 pages

Dec 24, 2008

legacy

3 pages

363a

Sep 10, 2008

Accounts made up to Dec 31, 2007

1 pages

Dec 28, 2007

legacy

2 pages

363a

Aug 27, 2007

Accounts made up to Dec 31, 2006

1 pages

May 17, 2007

legacy

1 pages

288b

Jan 03, 2007

legacy

2 pages

363a

Aug 30, 2006

Accounts made up to Dec 31, 2005

1 pages

Apr 04, 2006

legacy

1 pages

288c

Jan 20, 2006

legacy

1 pages

288c

Jan 04, 2006

legacy

1 pages

288c

Dec 23, 2005

legacy

2 pages

363a

Oct 07, 2005

legacy

1 pages

288a

Oct 06, 2005

legacy

1 pages

288b

Oct 06, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of NOBLE ASSET MANAGERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWENS, Jennifer Anne 76 George Street Edinburgh EH2 3BU	Nov 30, 2009		Secretary	76 George Street Edinburgh EH2 3BU					149604790001
PHILIPSZ, Joseph Eugene 76 George Street Edinburgh EH2 3BU	Oct 06, 2005		Director	76 George Street Edinburgh EH2 3BU	United Kingdom	British,Irish	1967-12	Merchant Banker	83107910002
NCM FINANCE LIMITED 76 George Street EH2 3BU Edinburgh	Oct 06, 2005	Nov 30, 2009	Secretary	76 George Street EH2 3BU Edinburgh					86014010003
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Dec 22, 2004	Oct 06, 2005	Secretary	76 George Street EH2 3BU Edinburgh					94907480001
ALLISON, Richard Stratton Gray 3 Braehead Loan EH4 6BL Edinburgh	Dec 22, 2004	Oct 06, 2005	Director	3 Braehead Loan EH4 6BL Edinburgh	Scotland	British	1959-7	Business Development	45555370001
PAGE, David Keith 14b Drumsheugh Gardens EH3 7QG Edinburgh	Oct 06, 2005	May 11, 2007	Director	14b Drumsheugh Gardens EH3 7QG Edinburgh		British	1961-6	Chief Executive	84309420003
RICHARDSON, Jeremy Francis Newhaven Road EH6 4QE Edinburgh 204	Dec 22, 2004	Oct 06, 2005	Director	Newhaven Road EH6 4QE Edinburgh 204	Scotland	British	1963-9	Investment Manager	38531020004

View Detailed Information on Officers and People with Significant Control

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.
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