NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
Company number 03326763
- Company Overview for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- Filing history for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- People for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- Charges for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
- More for NORMAN BROADBENT EXECUTIVE SEARCH LIMITED (03326763)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2024 | AD01 | Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 68 King William Street London England EC4N 7HR on 3 October 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 12 Jul 2024 | TM02 | Termination of appointment of Mehr Makhdoom Malik as a secretary on 1 July 2024 | |
| 16 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | MR04 | Satisfaction of charge 033267630009 in full | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 23 Jun 2023 | PSC05 | Change of details for Norman Broadbent Plc as a person with significant control on 23 June 2023 | |
| 13 Jun 2023 | TM02 | Termination of appointment of Catherin Leigh Gould as a secretary on 24 May 2023 | |
| 13 Jun 2023 | AP03 | Appointment of Mehr Makhdoom Malik as a secretary on 24 May 2023 | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CH01 | Director's details changed for Mehr Makhdoom Malik on 31 March 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mehr Makhdoom Malik as a director on 16 January 2023 | |
| 09 Jan 2023 | TM02 | Termination of appointment of Richard Graham Robinson as a secretary on 29 November 2022 | |
| 09 Jan 2023 | AP03 | Appointment of Catherin Leigh Gould as a secretary on 29 November 2022 | |
| 13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Aug 2022 | TM01 | Termination of appointment of Stephen James Smith as a director on 23 August 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 26 May 2022 | MR01 | Registration of charge 033267630009, created on 20 May 2022 | |
| 01 Oct 2021 | AP01 | Appointment of Mr Kevin Graeme Davidson as a director on 6 September 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 14 Jul 2021 | AP01 | Appointment of Mr Peter Searle as a director on 12 July 2021 | |
| 14 Jul 2021 | TM01 | Termination of appointment of Michael John Brennan as a director on 12 July 2021 | |
| 24 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | MR04 | Satisfaction of charge 033267630007 in full | |
| 16 Feb 2021 | MR01 | Registration of charge 033267630008, created on 10 February 2021 |