NORTON ROSE FULBRIGHT SERVICES

NORTON ROSE FULBRIGHT SERVICES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTON ROSE FULBRIGHT SERVICES
    Company StatusActive
    Legal FormPrivate unlimited company without share capital
    Company Number 07176420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTON ROSE FULBRIGHT SERVICES?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTON ROSE FULBRIGHT SERVICES located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTON ROSE FULBRIGHT SERVICES?

    Previous Company Names
    Company NameFromUntil
    NORTON ROSE SERVICE COMPANYMar 03, 2010Mar 03, 2010

    What are the latest accounts for NORTON ROSE FULBRIGHT SERVICES?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTON ROSE FULBRIGHT SERVICES?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for NORTON ROSE FULBRIGHT SERVICES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Termination of appointment of Anne Louise Higginbottom as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Ms Sarah Louise Mckellar as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Sarah Lucey as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of Susan Gillian Dingwall as a director on Apr 10, 2025

    1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    25 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2022

    25 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    25 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    25 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    21 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    20 pagesAA

    Appointment of Susan Gillian Dingwall as a director on May 01, 2018

    2 pagesAP01

    Termination of appointment of Stephen William Parish as a director on Apr 30, 2018

    1 pagesTM01

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    19 pagesAA

    Who are the officers of NORTON ROSE FULBRIGHT SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    Identification TypeUK Limited Company
    Registration Number4016745
    146007650001
    HARRINGTON, Roderick John
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomBritish211160850001
    LUCEY, Sarah
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomIrish278083170002
    MCKELLAR, Sarah Louise
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomBritish277377160001
    DINGWALL, Susan Gillian
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish142258580001
    HIGGINBOTTOM, Anne Louise
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish142253400003
    MARTYR, Peter Mccallum
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomBritish53850010002
    MORTELL, Kevin Edward
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomBritish149406090001
    MORTELL, Kevin Edward
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomBritish149406090001
    PARISH, Stephen William
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    United KingdomBritish53850740002
    WHITLEY, Mark
    More London Riverside
    SE1 2AQ London
    3
    Director
    More London Riverside
    SE1 2AQ London
    3
    EnglandBritish194494280001

    Who are the persons with significant control of NORTON ROSE FULBRIGHT SERVICES?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Apr 06, 2016
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc328697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0