NORMAN BROADBENT OVERSEAS LIMITED

Company number 02694164

Date	Type	Description	View / Download
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2022	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Mr Kevin Graeme Davidson as a director on 6 September 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Peter Searle as a director on 12 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Michael John Brennan as a director on 12 July 2021	(1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
15 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
23 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
15 Apr 2020	TM01	Termination of appointment of William James Albert Gerrand as a director on 11 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Stephen James Smith as a director on 30 March 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
10 Mar 2020	PSC05	Change of details for Norman Broadbent Plc as a person with significant control on 9 March 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to Millbank Tower 21-24 Millbank London SW1P 4QP on 10 March 2020	(1 page)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Apr 2018	CH01	Director's details changed for Mr William James Albert Gerrand on 30 April 2018	(2 pages)
30 Apr 2018	PSC05	Change of details for Norman Broadbent Plc as a person with significant control on 30 April 2018	(2 pages)
30 Apr 2018	AD01	Registered office address changed from 12 st James's Square London SW1Y 4LB to Portland House Bressenden Place London SW1E 5BH on 30 April 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
15 Jan 2018	CH03	Secretary's details changed for Mr Richard Graham Robinson on 2 January 2018	(1 page)