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NORMAN BROADBENT EXECUTIVE SEARCH LIMITED - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03326763
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- United Kingdom Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK
Management
- Geschäftsführung
- DAVIDSON, Kevin Graeme
- MALIK, Mehr Makhdoom
- SEARLE, Peter
- Prokuristen
- MALIK, Mehr Makhdoom
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1997
- Alter der Firma 1997-03-03 27 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Norman Broadbent Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GARNER INTERNATIONAL LTD.
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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NORMAN BROADBENT EXECUTIVE SEARCH LIMITED Firmenbeschreibung
- NORMAN BROADBENT EXECUTIVE SEARCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03326763. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1997 registriert. NORMAN BROADBENT EXECUTIVE SEARCH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GARNER INTERNATIONAL LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über Millbank Tower erreicht werden.
Jetzt sichern NORMAN BROADBENT EXECUTIVE SEARCH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norman Broadbent Executive Search Limited - Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-16) - AA
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mortgage-satisfy-charge-full (2024-02-16) - MR04
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-06-23) - PSC05
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appoint-person-secretary-company-with-name-date (2023-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-09) - TM02
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
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change-person-director-company-with-change-date (2023-03-31) - CH01
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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accounts-with-accounts-type-full (2023-06-01) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-13) - AA
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-02-18) - MR04
-
accounts-with-accounts-type-full (2021-06-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-23) - MR04
-
accounts-with-accounts-type-full (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
-
change-to-a-person-with-significant-control (2020-03-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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change-to-a-person-with-significant-control (2018-04-30) - PSC05
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confirmation-statement-with-no-updates (2018-08-08) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-08) - CERTNM
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change-of-name-notice (2011-11-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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legacy (2011-07-23) - MG01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 287
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-02-02) - 395
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-05-12) - 288a
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363s
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 363a
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legacy (2003-09-16) - 288c
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accounts-with-accounts-type-full (2003-08-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-22) - 363s
-
legacy (2002-07-22) - 225
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-09-05) - 288b
-
legacy (2000-09-06) - 363s
-
legacy (2000-11-14) - 395
-
legacy (2000-06-21) - 288b
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legacy (2000-11-17) - 155(6)a
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legacy (2000-12-21) - 403a
-
legacy (2000-11-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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legacy (1999-05-02) - 363s
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legacy (1999-01-28) - 225
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accounts-with-accounts-type-small (1999-01-07) - AA
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legacy (1999-01-07) - 225
keyboard_arrow_right 1998
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legacy (1998-06-17) - 288a
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legacy (1998-06-17) - 287
-
legacy (1998-03-09) - 225
-
legacy (1998-05-26) - 395
-
legacy (1998-04-30) - 363s
-
legacy (1998-06-17) - 225
-
legacy (1998-06-17) - 288b
-
legacy (1998-10-26) - 287
-
legacy (1998-10-26) - 225
-
legacy (1998-12-04) - 395
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legacy (1998-12-21) - 225
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legacy (1998-12-30) - 155(6)a
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resolution (1998-12-30) - RESOLUTIONS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-03-19) - 287
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
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incorporation-company (1997-03-03) - NEWINC