NORMAN BROADBENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 16/05/2216 May 2022 | Satisfaction of charge 073098780003 in full |
| 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 | Termination of appointment of Michael John Brennan as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Peter Searle 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 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / NORMAN BRAODBENT 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 073098780002 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / NORMAN BRAODBENT 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 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ALBERT GERRAND / 05/10/2017 |
| 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 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MICHAEL JOHN BRENNAN |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED A G P (N B) LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCEWEN |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERCE CASEY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JAMIE RICHARD FINLAY MCEWEN |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON VAUGHAN-EDWARDS |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED PIERCE AUGUSTAN CASEY |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED ARCUS GLOBAL PARTNERS LIMITED CERTIFICATE ISSUED ON 10/07/14 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073098780001 |
| 30/07/1330 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR SIMON VAUGHAN-EDWARDS |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | COMPANY NAME CHANGED NBBI LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSAM |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON ATKINSON |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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