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NORMANBRIGHT (UK CO 5) LIMITED - 25 Canada Square, Level 20, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 05234585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- Level 20
- London
- E14 5LQ 25 Canada Square, Level 20, London, E14 5LQ UK
Management
- Managing Directors
- ALCOCK, David George
- POLLINS, Andrew Martin
- Company secretaries
- ANDERSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-17
- Age Of Company 2004-09-17 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ipm Eagle Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORMANBRIGHT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
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NORMANBRIGHT (UK CO 5) LIMITED Company Description
- NORMANBRIGHT (UK CO 5) LIMITED is a ltd registered in United Kingdom with the Company reg no 05234585. Its current trading status is "live". It was registered 2004-09-17. It was previously called NORMANBRIGHT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 25 Canada Square .
Get NORMANBRIGHT (UK CO 5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Normanbright (Uk Co 5) Limited - 25 Canada Square, Level 20, London, E14 5LQ, United Kingdom
- 2004-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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appoint-person-secretary-company-with-name-date (2021-08-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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accounts-with-accounts-type-full (2020-07-27) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-14) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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accounts-with-accounts-type-full (2017-10-30) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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mortgage-satisfy-charge-full (2015-03-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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resolution (2014-03-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-28) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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termination-director-company-with-name (2013-07-12) - TM01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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termination-director-company-with-name (2012-09-03) - TM01
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termination-director-company-with-name (2012-08-17) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-28) - AUD
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auditors-resignation-company (2011-12-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-08-24) - AA
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termination-secretary-company-with-name (2011-03-29) - TM02
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appoint-person-secretary-company-with-name (2011-03-29) - AP03
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appoint-person-director-company-with-name (2011-03-29) - AP01
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appoint-person-director-company-with-name (2011-03-25) - AP01
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termination-director-company-with-name (2011-03-17) - TM01
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change-person-director-company-with-change-date (2011-03-01) - CH01
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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appoint-person-secretary-company (2011-03-29) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 288c
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-02-13) - 288a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-08-07) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-03-07) - 288a
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legacy (2008-10-07) - 363a
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legacy (2008-10-08) - 287
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legacy (2008-09-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288c
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accounts-with-accounts-type-full (2006-06-22) - AA
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-01-25) - 288c
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288c
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legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288a
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certificate-change-of-name-company (2004-10-08) - CERTNM
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legacy (2004-10-12) - 288b
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legacy (2004-10-12) - 225
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legacy (2004-10-12) - 287
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resolution (2004-12-23) - RESOLUTIONS
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memorandum-articles (2004-12-13) - MEM/ARTS
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legacy (2004-12-14) - 288a
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legacy (2004-12-16) - 395
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legacy (2004-12-17) - 288a
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legacy (2004-12-23) - 123
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legacy (2004-12-30) - 88(2)R
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incorporation-company (2004-09-17) - NEWINC