NORMAN BROADBENT INTERIM MANAGEMENT LIMITED

Company number 09206146

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
30 Apr 2018	CH01	Director's details changed for Angela Genevieve Hickmore on 30 April 2018	(2 pages)
30 Apr 2018	CH03	Secretary's details changed for Mr Richard Graham Robinson on 30 April 2018	(1 page)
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)
16 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)
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Angela Genevieve Hickmore as a director on 3 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Michael John Brennan as a director on 19 September 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Feb 2016	TM01	Termination of appointment of Justin Whitehouse as a director on 10 November 2015	(1 page)
20 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(6 pages)
27 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/03/2015	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Pierce Augustan Casey as a director on 30 June 2015	(1 page)
21 Apr 2015	AP03	Appointment of Mr Richard Graham Robinson as a secretary on 5 September 2014	(2 pages)
05 Jan 2015	MR01	Registration of charge 092061460001, created on 30 December 2014	(38 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015	(4 pages)
06 Oct 2014	AP01	Appointment of James William John Webber as a director on 5 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Justin Whitehouse as a director on 5 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Pierce Augustan Casey as a director on 5 September 2014	(2 pages)