NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

03326763
68 KING WILLIAM STREET LONDON ENGLAND EC4N 7HR

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Change of particulars for director (Mehr Makhdoom Malik) 2 Buy now
10 Dec 2024 officers Change of particulars for director (Mr Peter Searle) 2 Buy now
10 Dec 2024 officers Change of particulars for director (Mr Kevin Graeme Davidson) 2 Buy now
03 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Termination of appointment of secretary (Mehr Makhdoom Malik) 1 Buy now
16 May 2024 accounts Annual Accounts 25 Buy now
16 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Catherin Leigh Gould) 1 Buy now
13 Jun 2023 officers Appointment of secretary (Mehr Makhdoom Malik) 2 Buy now
01 Jun 2023 accounts Annual Accounts 26 Buy now
31 Mar 2023 officers Change of particulars for director (Mehr Makhdoom Malik) 2 Buy now
27 Jan 2023 officers Appointment of director (Mehr Makhdoom Malik) 2 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Richard Graham Robinson) 1 Buy now
09 Jan 2023 officers Appointment of secretary (Catherin Leigh Gould) 2 Buy now
13 Oct 2022 accounts Annual Accounts 25 Buy now
24 Aug 2022 officers Termination of appointment of director (Stephen James Smith) 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 mortgage Registration of a charge 37 Buy now
01 Oct 2021 officers Appointment of director (Mr Kevin Graeme Davidson) 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Appointment of director (Mr Peter Searle) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Michael John Brennan) 1 Buy now
24 Jun 2021 accounts Annual Accounts 21 Buy now
18 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2021 mortgage Registration of a charge 12 Buy now
23 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2020 accounts Annual Accounts 19 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Termination of appointment of director (William James Albert Gerrand) 1 Buy now
06 Apr 2020 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Annual Accounts 19 Buy now
02 Sep 2019 mortgage Registration of a charge 25 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Change of particulars for director (Mr William James Albert Gerrand) 2 Buy now
30 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2018 officers Change of particulars for secretary (Mr Richard Graham Robinson) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr William James Albert Gerrand) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (James William John Webber) 1 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
06 Oct 2016 officers Appointment of director (Michael John Brennan) 2 Buy now
06 Oct 2016 officers Termination of appointment of director (Scanes Charles Bentley) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Scanes Charles Bentley) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Susan O'brien) 1 Buy now
04 Sep 2015 accounts Annual Accounts 18 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 officers Appointment of director (James William John Webber) 2 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 18 Buy now
03 Apr 2014 officers Termination of appointment of director (Benjamin Felton) 1 Buy now
15 Aug 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 accounts Annual Accounts 19 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 19 Buy now
08 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
11 Aug 2011 annual-return Annual Return 6 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Jul 2011 officers Termination of appointment of director (Andrew Garner) 1 Buy now
04 Jul 2011 accounts Annual Accounts 19 Buy now
16 Jun 2011 officers Appointment of director (Mr Ben Felton) 2 Buy now
20 Sep 2010 accounts Annual Accounts 18 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
03 Sep 2010 officers Change of particulars for director (Susan O'brien) 2 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
30 Jul 2009 accounts Annual Accounts 16 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from 6 derby street london W1Y 7HD 1 Buy now
01 Sep 2008 annual-return Return made up to 04/08/08; full list of members 5 Buy now
29 May 2008 accounts Annual Accounts 16 Buy now
02 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
30 Aug 2007 annual-return Return made up to 04/08/07; no change of members 7 Buy now
31 Jul 2007 accounts Annual Accounts 16 Buy now
04 Oct 2006 annual-return Return made up to 04/08/06; full list of members 7 Buy now
01 Aug 2006 accounts Annual Accounts 15 Buy now
19 Aug 2005 annual-return Return made up to 04/08/05; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 15 Buy now
12 May 2005 officers New director appointed 2 Buy now
01 Sep 2004 annual-return Return made up to 04/08/04; full list of members 6 Buy now
27 Jul 2004 accounts Annual Accounts 16 Buy now
16 Sep 2003 annual-return Return made up to 04/08/03; full list of members 8 Buy now
16 Sep 2003 officers Secretary's particulars changed 1 Buy now
13 Aug 2003 accounts Annual Accounts 22 Buy now
04 Nov 2002 accounts Annual Accounts 14 Buy now
22 Aug 2002 annual-return Return made up to 04/08/02; full list of members 6 Buy now
22 Jul 2002 accounts Accounting reference date shortened from 31/07/02 to 31/12/01 1 Buy now
06 Aug 2001 annual-return Return made up to 04/08/01; full list of members 6 Buy now