NORMAN BROADBENT LEADERSHIP CONSULTING LIMITED

Company number 02245896

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
30 Apr 2018	CH01	Director's details changed for Mr William James Albert Gerrand on 30 April 2018	(2 pages)
30 Apr 2018	PSC05	Change of details for Norman Broadbent Plc as a person with significant control on 30 April 2018	(2 pages)
30 Apr 2018	AD01	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018	(1 page)
15 Jan 2018	CH03	Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018	(1 page)
11 Oct 2017	AP01	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of James William John Webber as a director on 4 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Oct 2016	TM01	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Michael John Brennan as a director on 19 September 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 25,330	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Susan Anne O'brien as a director on 30 June 2015	(1 page)
26 Nov 2014	AP01	Appointment of James William John Webber as a director on 30 September 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 25,330	(6 pages)
15 Jul 2014	AP01	Appointment of Mr Richard Graham Robinson as a director on 30 March 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Benjamin Thomas Felton as a director on 30 March 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
28 Jun 2013	CERTNM	Company name changed human asset development international LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	(3 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
31 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)

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