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- NOROSE LIMITED
NOROSE LIMITED
Non-Trading
General Information
NAME
NOROSE LIMITED
COMPANY NUMBER
02613530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/05/1991
(33 years and 7 months old)
WEBSITE
http://nortonrosefulbright.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/1991
04/07/1991
DERIVECHANGE LIMITED
Previous Names
22/05/1991 04/07/1991 DERIVECHANGE LIMITED
LONDON
SE1 2AQ
Telephone: 02072836000
TPS: No
3 More London Riverside
London
SE1 2AQ
Telephone: 72836000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTON ROSE LIMITED | Non-Trading | View Report |
NOROSE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 13/06/2000 - Present (24 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 59 |
View Report |
31/12/2014 - Present (9 years and 11 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
02/04/2015 - Present (9 years and 8 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/10/2016 - Present (8 years and 2 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
09/10/2017 - Present (7 years and 2 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: Michael David Godden (914281747) has left the board |
Date: 18/01/2022 | Event: New Board Member John Patrick Bernard Bourke (924073038) Appointed |
Date: 18/01/2022 | Event: New Board Member Madhavi Gosavi (914225652) Appointed |
Date: 11/01/2022 | Event: Christopher Earlston Brown (925751300) has left the board |
Date: 11/01/2022 | Event: New Board Member Madhavi Gosavi (929116359) Appointed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 28/05/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: Michael David Godden (926889529) has left the board |
Date: 24/04/2020 | Event: New Board Member Michael David Godden (914281747) Appointed |
Date: 17/04/2020 | Event: New Board Member Michael David Godden (926889529) Appointed |
Date: 03/04/2020 | Event: Martin David Keith Scott (914225588) has left the board |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: Peter James Scott (923972998) has left the board |
Date: 09/01/2020 | Event: New Board Member Peter James Scott (926567069) Appointed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Nicholas Edmund Grandage (915493481) has left the board |
Date: 16/04/2019 | Event: New Board Member Christopher Earlston Brown (925751300) Appointed |
Date: 20/02/2019 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: Jeremy Paul Edwards (914225388) has left the board |
Date: 14/05/2018 | Event: Farmida Bi (924597344) has left the board |
Date: 14/05/2018 | Event: New Board Member Farmida Bi (913272065) Appointed |
Date: 04/05/2018 | Event: New Board Member Farmida Bi (924597344) Appointed |
Date: 02/05/2018 | Event: Stephen William Parish (905385074) has left the board |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 06/11/2017 | Event: New Board Member Peter James Scott (923972998) Appointed |
Date: 20/10/2017 | Event: New Board Member Jeremy Paul Edwards (914225388) Appointed |
Date: 20/10/2017 | Event: New Board Member Nicholas Edmund Grandage (915493481) Appointed |
Date: 20/10/2017 | Event: Nicholas Edmund Grandage (923890108) has left the board |
Date: 20/10/2017 | Event: Jeremy Paul Edwards (923890117) has left the board |
Date: 13/10/2017 | Event: Jeremy Paul Edwards (914225388) has left the board |
Date: 13/10/2017 | Event: Deirdre Mary Walker (909464897) has left the board |
Date: 13/10/2017 | Event: New Board Member Jeremy Paul Edwards (923890117) Appointed |
Date: 13/10/2017 | Event: New Board Member Nicholas Edmund Grandage (923890108) Appointed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 06/02/2017 | Event: Timothy John Marsden (914225378) has left the board |
Date: 31/10/2016 | Event: New Board Member Roderick John Harrington (921116085) Appointed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Board Member Rajesh Karia (914225872) Appointed |
Date: 18/05/2015 | Event: Rajesh Karia (919744088) has left the board |
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