NORMAN BROADBENT EXECUTIVE SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Director's details changed for Mehr Makhdoom Malik on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Kevin Graeme Davidson on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Peter Searle on 2024-12-10 |
| 03/10/243 October 2024 | 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 2024-10-03 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Mehr Makhdoom Malik as a secretary on 2024-07-01 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Satisfaction of charge 033267630009 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 23/06/2323 June 2023 | Change of details for Norman Broadbent Plc as a person with significant control on 2023-06-23 |
| 13/06/2313 June 2023 | Appointment of Mehr Makhdoom Malik as a secretary on 2023-05-24 |
| 13/06/2313 June 2023 | Termination of appointment of Catherin Leigh Gould as a secretary on 2023-05-24 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Director's details changed for Mehr Makhdoom Malik on 2023-03-31 |
| 27/01/2327 January 2023 | Appointment of Mehr Makhdoom Malik as a director on 2023-01-16 |
| 09/01/239 January 2023 | Appointment of Catherin Leigh Gould as a secretary on 2022-11-29 |
| 09/01/239 January 2023 | Termination of appointment of Richard Graham Robinson as a secretary on 2022-11-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Appointment of Mr Kevin Graeme Davidson as a director on 2021-09-06 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr Peter Searle as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Michael John Brennan as a director on 2021-07-12 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERRAND |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / NORMAN BROADBENT PLC / 09/03/2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH ENGLAND |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033267630007 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / NORMAN BROADBENT PLC / 30/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ALBERT GERRAND / 30/04/2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ROBINSON / 02/01/2018 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES ALBERT GERRAND |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SCANES BENTLEY |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MICHAEL JOHN BRENNAN |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER |
| 11/08/1411 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON |
| 15/08/1315 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | COMPANY NAME CHANGED GARNER INTERNATIONAL LTD. CERTIFICATE ISSUED ON 08/11/11 |
| 08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1111 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR BEN FELTON |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/08/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 6 DERBY STREET LONDON W1J 7AD |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 6 DERBY STREET LONDON W1Y 7HD |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0017 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/98 |
| 30/12/9830 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/98 |
| 30/12/9830 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/99 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 175 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 4AJ |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 3 WHITEHALL ROAD WARWICKS RUGBY WARWICKSHIRE CV21 3AE |
| 17/06/9817 June 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/07/98 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 13/05/9713 May 1997 | COMPANY NAME CHANGED ANDREW GARNER LIMITED CERTIFICATE ISSUED ON 14/05/97 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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