NORWICH INVESTMENT LIMITED

Company number 07885992

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
10 Sep 2015	AP01	Appointment of Mr Tom Chan as a director on 10 September 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(3 pages)
19 Aug 2015	AP01	Appointment of Mr. Johnathan Wong as a director on 19 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Alistair Chong as a director on 19 August 2015	(1 page)
19 Aug 2015	MR01	Registration of charge 078859920002, created on 31 July 2015	(28 pages)
19 Aug 2015	MR01	Registration of charge 078859920001, created on 31 July 2015	(25 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(3 pages)
17 Apr 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(3 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Oct 2014	AD01	Registered office address changed from No 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 49a High Street Ruislip Middlesex HA4 7BD on 20 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	(3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(3 pages)
19 Sep 2012	AP01	Appointment of Mr Alistair Chong as a director	(2 pages)
19 Sep 2012	AD01	Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London City of London EC3V 0EH England on 19 September 2012	(1 page)
19 Sep 2012	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)