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NORQUIL LIMITED

Company number 04050460

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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)
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,001
20 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
20 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
12 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 50,001
12 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,001