NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

03326763
MILLBANK TOWER 21-24 MILLBANK LONDON UNITED KINGDOM SW1P 4QP

Documents

Documents
Date Category Description Pages
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
02 Aug 2001 accounts Annual Accounts 15 Buy now
21 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
21 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2000 capital Declaration of assistance for shares acquisition 8 Buy now