NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09746897 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED is an active private limited company with number 09746897. It was incorporated 8 years, 10 months, 4 days ago, on 25 August 2015. The company address is 3 More London Riverside, London, SE1 2AQ, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 01 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jennifer Dawn Louise Teskey
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 31 Dec 2023
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edward Hurdon
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Arthur Otty
Termination date: 2023-11-30
Documents
Accounts with accounts type group
Date: 27 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brent Etienne Botha
Appointment date: 2023-10-01
Documents
Termination director company with name termination date
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Moncrieff Robinson
Termination date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard George Pecht
Termination date: 2023-09-05
Documents
Change account reference date company current shortened
Date: 31 Aug 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2023-12-31
Documents
Accounts with accounts type group
Date: 15 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Peter Moncrieff Robinson
Appointment date: 2022-05-01
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marelise Van Der Westhuizen
Termination date: 2022-04-30
Documents
Accounts with accounts type group
Date: 21 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type group
Date: 27 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerard George Pecht
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mccallum Martyr
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Joy Deitz
Appointment date: 2020-07-01
Documents
Termination director company with name termination date
Date: 22 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Sydney Spanner
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter James Scott
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Keith Scott
Termination date: 2020-04-01
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Manuel Nunez
Termination date: 2020-03-06
Documents
Accounts with accounts type group
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffery Allen Cody
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daryl Louis Lansdale
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Arthur Otty
Appointment date: 2019-11-01
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Second filing of director appointment with name
Date: 14 Mar 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Victor Manuel Nunez
Documents
Change person director company with change date
Date: 01 Mar 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-25
Officer name: Martin David Keith Scott
Documents
Accounts with accounts type group
Date: 19 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marelise Van Der Westhuizen
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sibusiso William Mavela Gule
Termination date: 2018-10-31
Documents
Confirmation statement with updates
Date: 05 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Appoint person director company with name date
Date: 23 Jul 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sibusiso William Mavela Gule
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victor Manuel Nunez
Appointment date: 2018-04-09
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Dinnie
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Lloyd Berriman
Termination date: 2018-03-31
Documents
Accounts with accounts type group
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-11
Capital : 4.00 GBP
Documents
Capital name of class of shares
Date: 09 Feb 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-11
Capital : 5.00 GBP
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-11
Capital : 3.00 GBP
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl Louis Lansdale
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin David Keith Scott
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Edward Hurdon
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Sydney Spanner
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Dinnie
Appointment date: 2017-01-11
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Lloyd Berriman
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Whitley
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Mccallum Martyr
Appointment date: 2016-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Edward Mortell
Termination date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Weston
Termination date: 2015-08-25
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Edward Mortell
Appointment date: 2015-08-25
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Whitley
Appointment date: 2015-08-25
Documents
Capital allotment shares
Date: 26 Aug 2015
Action Date: 25 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-25
Capital : 2 GBP
Documents
Change account reference date company current shortened
Date: 26 Aug 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-04-30
Documents
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