NORMAN BROADBENT EXECUTIVE SEARCH LIMITED

Company number 03326763

Date	Type	Description	View / Download
23 Sep 2020	MR04	Satisfaction of charge 6 in full	(1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of William James Albert Gerrand as a director on 11 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Stephen James Smith as a director on 30 March 2020	(2 pages)
10 Mar 2020	PSC05	Change of details for Norman Broadbent Plc as a person with significant control on 9 March 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Sep 2019	MR01	Registration of charge 033267630007, created on 30 August 2019	(25 pages)
21 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
08 Aug 2018	CS01	Confirmation statement made on 4 August 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)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Oct 2016	AP01	Appointment of Michael John Brennan as a director on 19 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Scanes Charles Bentley as a director on 19 September 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(4 pages)
24 May 2016	MR04	Satisfaction of charge 1 in full	(2 pages)