NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED

Overview

Company Name	NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07872592
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

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

Where is NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London
Undeliverable Registered Office Address	No

What were the previous names of NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

Previous Company Names
Company Name	From	Until
NORTON ROSE (KAZAKHSTAN) LIMITED	Dec 06, 2011	Dec 06, 2011

What are the latest accounts for NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 17, 2025	legacy	55 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Apr 09, 2025	Appointment of Sarah Lucey as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Ms Sarah Louise Mckellar as a director on Apr 09, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Susan Gillian Dingwall as a director on Apr 09, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Anne Louise Higginbottom as a director on Apr 09, 2025	1 pages	TM01

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 07, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Sep 07, 2024	legacy	56 pages	PARENT_ACC

Sep 07, 2024	legacy	1 pages	AGREEMENT2

Sep 07, 2024	legacy	2 pages	GUARANTEE2

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023	1 pages	AA01

Nov 17, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2023	14 pages	AA

Nov 17, 2023	legacy	52 pages	PARENT_ACC

Nov 17, 2023	legacy	3 pages	GUARANTEE2

Nov 17, 2023	legacy	1 pages	AGREEMENT2

Jan 06, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	14 pages	AA

Jan 06, 2023	legacy	45 pages	PARENT_ACC

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Dec 16, 2022	legacy	45 pages	PARENT_ACC

View All Filings

Who are the officers of NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Dec 06, 2011

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4016745

146007650001

LUCEY, Sarah

Apr 09, 2025

Director

More London Riverside

SE1 2AQ London

United Kingdom

Irish

1978-11

278083170002

MCKELLAR, Sarah Louise

Apr 09, 2025

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1980-5

277377160001

DINGWALL, Susan Gillian

May 01, 2018

Apr 09, 2025

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1960-1

142258580001

HIGGINBOTTOM, Anne Louise

Dec 31, 2014

Apr 09, 2025

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1958-8

142253400003

MARTYR, Peter Mccallum

Dec 06, 2011

Dec 31, 2014

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1954-3

165089220001

PARISH, Stephen William

Dec 06, 2011

Apr 30, 2018

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1951-9

53850740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norton Rose Fulbright Llp

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc328697

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.

View Detailed Information on Persons with Significant Control

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.
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