Noble Denton Holdings Limited

Company Name	Noble Denton Holdings Limited
Directors	Robert Thomas Stebbings and Aaron Tilson
Company Status	Active
Company Number	02074108
Category	Private Limited Company
Incorporation Date	14 November 1986(37 years, 5 months ago)
Previous Name	Dayhaven Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Thomas Stebbings
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Regional Finance Manger
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Aaron Tilson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Accountant
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Anthony John Stafford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Marine Consultant
Correspondence Address	71 Burghley Road London NW5 1UH

Director Name	Graham Peter Baker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1996)
Role	Chartered Accountant
Correspondence Address	26 New England Close Bicknacre Chelmsford Essex CM3 4XA

Director Name	Norman Lynagh
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 1995)
Role	Meteorological Consultant
Correspondence Address	18 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	John Max Richard Lloyd
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 1995)
Role	Marine Consultant
Correspondence Address	15 Beech Way Wheathampstead St Albans Hertfordshire AL4 8LY

Director Name	Anthony Albert Denton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Marine Consultant
Correspondence Address	May Cottage Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG

Director Name	Ronald James Kingsland
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 1995)
Role	Claims Surveyor & Adjoster
Correspondence Address	Cowper House 4 Cowper Road Bedford MK40 2AS

Secretary Name	Graham Peter Baker
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	26 New England Close Bicknacre Chelmsford Essex CM3 4XA

Director Name	John Charles Albert Edge Trickey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 January 2000)
Role	Marine Consultant
Correspondence Address	6 Gainsborough Court College Road Dulwich London SE21 7LT

Director Name	Adrian David Sutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(8 years, 2 months after company formation)
Appointment Duration	14 years, 12 months (resigned 14 January 2010)
Role	Naval Architect
Correspondence Address	PO Box 27510 Abu Dhabi Uae Foreign

Director Name	Anthony John Stafford
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2002)
Role	Chartered Engineer
Correspondence Address	33 Sunset View Singapore 597175 Foreign

Director Name	Brian Philip Malcom Sharples
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1995(8 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 October 1995)
Role	Structural Engineer
Correspondence Address	506 Nottingham Oaks Trail Houston Texas 77079 United States

Secretary Name	John Charles Albert Edge Trickey
Nationality	British
Status	Resigned
Appointed	23 January 1996(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	6 Gainsborough Court College Road Dulwich London SE21 7LT

Director Name	David Rowan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2009)
Role	Engineer
Correspondence Address	9643 Meadowglen Houston Texas 77063 United States

Director Name	Ian Frederick McQuattie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Co Chairman
Correspondence Address	49 The Avenue Kew Gardens Richmond Surrey TW9 2AL

Director Name	Mr Brendan Stephen Connolly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX

Secretary Name	Mr Brendan Stephen Connolly
Nationality	British
Status	Resigned
Appointed	19 June 2000(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Covertside Kings Mill Lane South Nutfield Redhill Surrey RH1 5JX

Director Name	Richard Benbow Bush
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2006)
Role	Engineer
Correspondence Address	7 Maidstone Road Singapore 139457

Director Name	Dr Rajapillai Veluppillai Ahilan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	The Lighthouse 47 Banstead Road South Sutton Surrey SM2 5LG

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 May 2002(15 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 January 2010)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	67 Goodhart Place London Greater London E14 8EQ

Director Name	Pal Magnus Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 2006(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2009)
Role	Partner Investment Manager
Correspondence Address	Holgerslystveien 11 No-0280 Oslo Norway

Director Name	Glen Ole Rodland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 2006(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2009)
Role	Partner Investment Manager
Correspondence Address	Asveien 30 C 1369 Stabekk Norway

Secretary Name	Mr Scott Martin
Nationality	British
Status	Resigned
Appointed	13 July 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	17 Earlspark Drive Bieldside Aberdeenshire AB15 9AH Scotland

Director Name	Mr John Alport Wishart
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2011)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Hitchen Hatch Lane Sevenoaks Kent TN13 3AU

Director Name	Mr Lutz Hugo Otto Wittenberg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 May 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	44 Espellohweg Hamburg 22607

Director Name	Mr Jan-Olaf Probst
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(22 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2010)
Role	Executive Vice-President
Correspondence Address	9 Gartenstr. Herzhorn Schleswig-Holstein 25379 Germany

Director Name	Dr Joachim Segatz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2009(22 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2010)
Role	Executive Board Member
Correspondence Address	36 Heinrich Goebel Str. Hamburg 22359

Director Name	Mr Pekka Paasivaara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 April 2009(22 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2010)
Role	Executive Board Member
Correspondence Address	45 Schubert Str. Hosbach Bavaria 63768 Germany

Director Name	Mr Scott Martin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(22 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 June 2009)
Role	Group Finance Director
Correspondence Address	17 Earlspark Drive Bieldside Aberdeenshire AB15 9AH Scotland

Director Name	Pekka Viljami Paasivaara
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 September 2011(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Noble House 39 Tabernacle Street London EC2A 4AA

Director Name	Mr Pradeep Vamadevan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(27 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Bror Anthony Berge
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 2015(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Mervyn Cajetan Fernandez
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(31 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 February 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr James Lee
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Contact

Website	nobledenton.com

Location

Registered Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.7m at £0.1	Noble Denton Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,938
Net Worth	-£15,853,461
Cash	£608,557
Current Liabilities	£51,658,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

16 April 2009	Delivered on: 17 April 2009 Satisfied on: 19 May 2009 Persons entitled: Nordea Bank Finland PLC for and on Behalf of the Chargees Classification: Share pledge agreement Secured details: All monies due or to become due from each of the pledgor and noble denton norge as to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares issued by noble denton norge as all dividends distributions see image for full details. Fully Satisfied
30 January 2007	Delivered on: 9 February 2007 Satisfied on: 19 May 2009 Persons entitled: Nordea Bank Finland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 2005	Delivered on: 1 June 2005 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from fidus trust company limited as trustee of the noble denton holdings limited 2004 employee benefit trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re: noble denton holdings limited gts bid deposit bid number 65002511. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
8 April 2004	Delivered on: 24 April 2004 Satisfied on: 9 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 2002	Delivered on: 13 November 2002 Satisfied on: 15 October 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the fidus trust company limited as trustee of the noble denton holdings limited employee benefit trust to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re noble denton holdings limited barclays treasury deposit deal number 54349699. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
25 March 1987	Delivered on: 15 April 1987 Satisfied on: 9 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 November 2023	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 (1 page)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 31 December 2022 (25 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (26 pages)
8 April 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 (1 page)
22 February 2022	Appointment of Mr Aaron Tilson as a director on 11 February 2022 (2 pages)
18 February 2022	Termination of appointment of James Lee as a director on 7 February 2022 (1 page)
14 February 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on 11 February 2022 (1 page)
14 February 2022	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 (2 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
3 September 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on 24 August 2021 (1 page)
10 July 2021	Full accounts made up to 31 December 2020 (24 pages)
3 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (23 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (29 pages)
3 October 2018	Second filing of a statement of capital following an allotment of shares on 14 August 2018 GBP 1,000,000 (7 pages)
18 September 2018	Full accounts made up to 31 December 2017 (21 pages)
30 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
31 July 2018	Appointment of Mr James Lee as a director on 30 July 2018 (2 pages)
11 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018. (4 pages)
7 June 2018	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 (2 pages)
2 May 2018	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018 (1 page)
10 April 2018	Full accounts made up to 31 December 2016 (20 pages)
29 January 2018	Cessation of Jason Smerdon as a person with significant control on 12 January 2018 (1 page)
26 January 2018	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 (2 pages)
19 December 2017	Termination of appointment of Bror Anthony Berge as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of Bror Anthony Berge as a director on 18 December 2017 (1 page)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Thomas Vogth-Eriksen as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 September 2017	Notification of Jason Smerdon as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Jason Smerdon as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Pradeep Vamadevan as a person with significant control on 6 April 2016 (2 pages)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017 (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
21 November 2016	Director's details changed for Bror Anthony Berge on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Bror Anthony Berge on 21 November 2016 (2 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
24 November 2015	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 (2 pages)
24 November 2015	Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015 (2 pages)
17 November 2015	Full accounts made up to 31 December 2014 (19 pages)
17 November 2015	Full accounts made up to 31 December 2014 (19 pages)
16 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 268,750 (14 pages)
16 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 268,750 (14 pages)
29 May 2015	Appointment of Bror Anthony Berge as a director on 15 May 2015 (3 pages)
29 May 2015	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 12 May 2015 (2 pages)
29 May 2015	Appointment of Bror Anthony Berge as a director on 15 May 2015 (3 pages)
29 May 2015	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 12 May 2015 (2 pages)
22 April 2015	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 1 April 2015 (2 pages)
22 April 2015	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 1 April 2015 (2 pages)
26 September 2014	Auditor's resignation (1 page)
26 September 2014	Auditor's resignation (1 page)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 268,750 (14 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 268,750 (14 pages)
23 May 2014	Appointment of Mr Pradeep Vamadevan as a director (3 pages)
23 May 2014	Appointment of Mr Pradeep Vamadevan as a director (3 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
1 May 2014	Full accounts made up to 31 December 2013 (19 pages)
21 January 2014	Termination of appointment of Pekka Paasivaara as a director (2 pages)
21 January 2014	Termination of appointment of Pekka Paasivaara as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 268,750 (14 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 268,750 (14 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 268,750 (14 pages)
7 May 2013	Register(s) moved to registered office address (2 pages)
7 May 2013	Register(s) moved to registered office address (2 pages)
27 February 2013	Full accounts made up to 31 December 2011 (18 pages)
27 February 2013	Full accounts made up to 31 December 2011 (18 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
30 September 2011	Appointment of Pekka Viljami Paasivaara as a director (3 pages)
30 September 2011	Appointment of Pekka Viljami Paasivaara as a director (3 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Termination of appointment of John Wishart as a director (2 pages)
22 September 2011	Termination of appointment of John Wishart as a director (2 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
20 May 2010	Register(s) moved to registered inspection location (2 pages)
20 May 2010	Register inspection address has been changed (2 pages)
20 May 2010	Register(s) moved to registered inspection location (2 pages)
20 May 2010	Register inspection address has been changed (2 pages)
31 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re waiver of claims 14/01/2010 (12 pages)
31 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re waiver of claims 14/01/2010 (12 pages)
26 January 2010	Termination of appointment of Joachim Segatz as a director (1 page)
26 January 2010	Termination of appointment of Jan-Olaf Probst as a director (1 page)
26 January 2010	Termination of appointment of Adrian Sutton as a director (1 page)
26 January 2010	Termination of appointment of Jan-Olaf Probst as a director (1 page)
26 January 2010	Termination of appointment of Teck Kong as a director (1 page)
26 January 2010	Termination of appointment of Pekka Paasivaara as a director (1 page)
26 January 2010	Termination of appointment of Joachim Segatz as a director (1 page)
26 January 2010	Termination of appointment of Pekka Paasivaara as a director (1 page)
26 January 2010	Termination of appointment of Teck Kong as a director (1 page)
26 January 2010	Termination of appointment of Adrian Sutton as a director (1 page)
10 December 2009	Auditor's resignation (2 pages)
10 December 2009	Auditor's resignation (2 pages)
2 December 2009	Resolutions RES13 ‐ Appointment of auditors 20/11/2009 (1 page)
2 December 2009	Resolutions RES13 ‐ Appointment of auditors 20/11/2009 (1 page)
2 December 2009	Auditor's resignation (1 page)
2 December 2009	S519 (1 page)
2 December 2009	Auditor's resignation (1 page)
2 December 2009	S519 (1 page)
27 November 2009	Auditor's resignation (2 pages)
27 November 2009	Auditor's resignation (2 pages)
25 November 2009	Full accounts made up to 31 December 2008 (17 pages)
25 November 2009	Full accounts made up to 31 December 2008 (17 pages)
10 August 2009	Director's change of particulars / teck kong / 09/08/2009 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (5 pages)
10 August 2009	Director's change of particulars / teck kong / 09/08/2009 (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (5 pages)
30 June 2009	Appointment terminated secretary scott martin (1 page)
30 June 2009	Appointment terminated secretary scott martin (1 page)
30 June 2009	Appointment terminated director scott martin (1 page)
30 June 2009	Appointment terminated director scott martin (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Wavier in favour of pal m reed,glen o rodland and david rowan(resigning officers) 30/04/2009 (15 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Wavier in favour of pal m reed,glen o rodland and david rowan(resigning officers) 30/04/2009 (15 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 May 2009	Director appointed mr jan-olaf probst (1 page)
19 May 2009	Director appointed mr jan-olaf probst (1 page)
19 May 2009	Director appointed mr lutz wittenberg (1 page)
19 May 2009	Director appointed dr joachim segatz (1 page)
19 May 2009	Director appointed dr joachim segatz (1 page)
19 May 2009	Director appointed mr pekka paasivaara (1 page)
19 May 2009	Director appointed mr lutz wittenberg (1 page)
19 May 2009	Director appointed mr pekka paasivaara (1 page)
13 May 2009	Appointment terminated director david rowan (1 page)
13 May 2009	Director appointed mr scott martin (1 page)
13 May 2009	Appointment terminated director david rowan (1 page)
13 May 2009	Appointment terminated director pal reed (1 page)
13 May 2009	Appointment terminated director pal reed (1 page)
13 May 2009	Appointment terminated director glen rodland (1 page)
13 May 2009	Director appointed mr john alport wishart (1 page)
13 May 2009	Appointment terminated director glen rodland (1 page)
13 May 2009	Director appointed mr john alport wishart (1 page)
13 May 2009	Director appointed mr scott martin (1 page)
17 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
31 August 2007	Return made up to 01/08/07; full list of members (9 pages)
31 August 2007	Return made up to 01/08/07; full list of members (9 pages)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
1 May 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
1 May 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
8 March 2007	Auditor's resignation (1 page)
8 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
9 February 2007	Particulars of mortgage/charge (5 pages)
9 February 2007	Particulars of mortgage/charge (5 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
11 August 2006	Return made up to 01/08/06; full list of members (8 pages)
11 August 2006	Return made up to 01/08/06; full list of members (8 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
14 June 2006	Memorandum and Articles of Association (15 pages)
14 June 2006	Memorandum and Articles of Association (15 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2006	Full accounts made up to 31 December 2005 (37 pages)
12 May 2006	Full accounts made up to 31 December 2005 (37 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Memorandum and Articles of Association (23 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Memorandum and Articles of Association (23 pages)
12 January 2006	Group of companies' accounts made up to 31 December 2004 (31 pages)
12 January 2006	Group of companies' accounts made up to 31 December 2004 (31 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Return made up to 01/08/05; full list of members (12 pages)
5 September 2005	Return made up to 01/08/05; full list of members (12 pages)
1 June 2005	Particulars of mortgage/charge (5 pages)
1 June 2005	Particulars of mortgage/charge (5 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
11 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
9 August 2004	Return made up to 01/08/04; no change of members (9 pages)
9 August 2004	Return made up to 01/08/04; no change of members (9 pages)
1 July 2004	Registered office changed on 01/07/04 from: noble house, 131 aldergate st, london, EC1A 4EB (1 page)
1 July 2004	Registered office changed on 01/07/04 from: noble house 131 aldergate st london EC1A 4EB (1 page)
24 April 2004	Particulars of mortgage/charge (9 pages)
24 April 2004	Particulars of mortgage/charge (9 pages)
21 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
13 November 2002	Particulars of mortgage/charge (6 pages)
10 September 2002	Return made up to 01/08/02; full list of members (14 pages)
10 September 2002	Return made up to 01/08/02; full list of members (14 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
16 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
16 May 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
28 August 2001	Return made up to 01/08/01; full list of members (13 pages)
28 August 2001	Return made up to 01/08/01; full list of members (13 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (23 pages)
30 August 2000	Return made up to 01/08/00; full list of members (12 pages)
30 August 2000	Return made up to 01/08/00; full list of members (12 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
6 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
14 March 2000	S-div 08/03/00 (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
14 March 2000	Â£ nc 500000/1000000 08/03/00 (1 page)
14 March 2000	Â£ nc 500000/1000000 08/03/00 (1 page)
14 March 2000	S-div 08/03/00 (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 August 1999	Return made up to 01/08/99; full list of members (9 pages)
27 August 1999	Return made up to 01/08/99; full list of members (9 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1999	Memorandum and Articles of Association (8 pages)
20 July 1999	Memorandum and Articles of Association (8 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1999	Memorandum and Articles of Association (7 pages)
16 April 1999	Memorandum and Articles of Association (7 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
11 December 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
4 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 June 1998	Auditor's resignation (1 page)
23 June 1998	Auditor's resignation (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
27 August 1997	Full group accounts made up to 31 December 1996 (20 pages)
27 August 1997	Full group accounts made up to 31 December 1996 (20 pages)
21 August 1997	Return made up to 01/08/97; full list of members (8 pages)
21 August 1997	Return made up to 01/08/97; full list of members (8 pages)
19 May 1997	Full group accounts made up to 31 December 1995 (21 pages)
19 May 1997	Full group accounts made up to 31 December 1995 (21 pages)
17 March 1997	Memorandum and Articles of Association (11 pages)
17 March 1997	Memorandum and Articles of Association (11 pages)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1996	Â£ nc 300000/500000 15/11/96 (1 page)
25 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 November 1996	Â£ nc 300000/500000 15/11/96 (1 page)
6 November 1996	Ad 25/10/96--------- Â£ si 27000@1=27000 Â£ ic 241750/268750 (2 pages)
6 November 1996	Ad 25/10/96--------- Â£ si 27000@1=27000 Â£ ic 241750/268750 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 August 1996	Return made up to 01/08/96; no change of members (6 pages)
21 August 1996	Return made up to 01/08/96; no change of members (6 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1996	Full group accounts made up to 31 December 1994 (22 pages)
2 June 1996	Full group accounts made up to 31 December 1994 (22 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
21 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
16 November 1995	Return made up to 01/08/95; full list of members (8 pages)
16 November 1995	Return made up to 01/08/95; full list of members (8 pages)
9 June 1995	Full group accounts made up to 31 December 1993 (20 pages)
9 June 1995	Full group accounts made up to 31 December 1993 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
15 March 1989	Full group accounts made up to 31 December 1987 (20 pages)
15 March 1989	Full group accounts made up to 31 December 1987 (20 pages)
5 January 1988	Return made up to 11/11/87; full list of members (5 pages)
5 January 1988	Return made up to 11/11/87; full list of members (5 pages)
15 April 1987	Particulars of mortgage/charge (3 pages)
15 April 1987	Particulars of mortgage/charge (3 pages)
4 February 1987	Company name changed dayhaven LIMITED\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed dayhaven LIMITED\certificate issued on 04/02/87 (2 pages)
14 November 1986	Incorporation (13 pages)
14 November 1986	Certificate of Incorporation (1 page)
14 November 1986	Certificate of Incorporation (1 page)
14 November 1986	Incorporation (13 pages)

Noble Denton Holdings Limited

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