NORMAN BROADBENT SOLUTIONS LIMITED

Company number 07309878

Date	Type	Description	View / Download
04 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
01 May 2018	PSC05	Change of details for Norman Braodbent Plc as a person with significant control on 30 April 2018	(2 pages)
30 Apr 2018	CH01	Director's details changed for Mr William James Albert Gerrand 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)
19 Oct 2017	CH01	Director's details changed for Mr William James Albert Gerrand on 5 October 2017	(2 pages)
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	(18 pages)
18 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Oct 2016	AP01	Appointment of Michael John Brennan as a director on 19 September 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(4 pages)
08 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
12 Jul 2016	TM01	Termination of appointment of Jamie Richard Finlay Mcewen as a director on 8 July 2016	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,000	(5 pages)
03 Jul 2015	TM01	Termination of appointment of Susan Anne O'brien as a director on 30 June 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Pierce Augustan Casey as a director on 30 June 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Jamie Richard Finlay Mcewen as a director on 4 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Pierce Augustan Casey as a director on 4 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Simon Vaughan-Edwards as a director on 3 October 2014	(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 9 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,000	(4 pages)