NORMANBRIGHT (UK CO 5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 24/12/2424 December 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Ryu Nakakomi as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Appointment of Hiroki Ohno as a director on 2024-08-22 |
| 07/08/247 August 2024 | Director's details changed for Miya-Claire Paolucci on 2024-08-07 |
| 16/07/2416 July 2024 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Robert John Wells as a director on 2024-07-12 |
| 01/04/241 April 2024 | Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31 |
| 01/04/241 April 2024 | Appointment of Miya-Claire Paolucci as a director on 2024-04-01 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 02/02/222 February 2022 | Termination of appointment of David George Alcock as a director on 2022-01-31 |
| 30/11/2130 November 2021 | Appointment of Mr Kevin Adrian Dibble as a director on 2021-11-23 |
| 19/11/2119 November 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-11-12 |
| 01/10/211 October 2021 | Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-01 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Appointment of Neil Anderson as a secretary on 2021-08-06 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MAKOTO ICHIKAWA |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES FLEURE MINGHAM / 19/06/2017 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED HIROMU KAYAMORI |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 02/06/172 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ASH |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FILIP HONS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GUIOLLOT |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED JAIDEEP SINGH SANDHU |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN BERNARD GUIOLLOT / 20/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR RO OKANIWA |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP KAREL ANNA HONS / 15/02/2014 |
| 31/03/1431 March 2014 | COMPANY BUSINESS 25/03/2014 |
| 17/10/1317 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR FILIP KAREL ANNA HONS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MOORE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR PETER DAVID ASH |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 03/06/133 June 2013 | DIRECTOR APPOINTED PIERRE JEAN BERNARD GUIOLLOT |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 25/10/1225 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINT PERSON AS SECRETARY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 29/03/1129 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 23/09/1023 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL GRIFFITHS / 25/03/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS CLACK / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID WILLIAMSON / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENNIS MOORE / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED GARETH NEIL GRIFFITHS |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 07/10/087 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED TAKASHI UMEZU |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MARK DAVID WILLIAMSON |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS APPROVED 14/06/06 |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 26/11/04 |
| 23/12/0423 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0423 December 2004 | US$ NC 100/15000 26/11/ |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/10/048 October 2004 | COMPANY NAME CHANGED NORMANBRIGHT LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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