Norton Rose Fulbright (kazakhstan) Limited in LONDON

Norton Rose Fulbright (kazakhstan) Limited LONDON

Norton Rose Fulbright (kazakhstan) started in year 2011 as Private Limited Company with registration number 07872592. The Norton Rose Fulbright (kazakhstan) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2013-06-03 Norton Rose Fulbright (kazakhstan) Limited is no longer carrying the name Norton Rose (kazakhstan).

The company has 2 directors, namely Susan D., Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 31 December 2014 and Susan D. has been with the company for the least time - from 1 May 2018. As of 23 April 2024, there were 2 ex directors - Stephen P., Peter M. and others listed below. There were no ex secretaries.

Norton Rose Fulbright (kazakhstan) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07872592
Date of Incorporation	Tue, 6th Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Susan D.

Position: Director

Appointed: 01 May 2018

Anne H.

Position: Director

Appointed: 31 December 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2011

Stephen P.

Position: Director

Appointed: 06 December 2011

Resigned: 30 April 2018

Peter M.

Position: Director

Appointed: 06 December 2011

Resigned: 31 December 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Norton Rose Fulbright Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norton Rose Fulbright Llp

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc328697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Norton Rose (kazakhstan)	June 3, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 23rd, November 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 17th, November 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 17th, November 2023	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 17th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 17th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 6th, January 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 6th, January 2023	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, December 2022	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 16th, December 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-08 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 2nd, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 2nd, February 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 2nd, February 2022	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 2nd, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-08 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, February 2021	accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 9th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 9th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 9th, February 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 9th, February 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-12-08 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 30th, January 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-12-08 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 19th, March 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018-12-08 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-05-01 filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-12-08 filed on: 11th, December 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 2nd, February 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-08: 1.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 13th, February 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-12-31 filed on: 21st, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-12-31 filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-10: 1.00 GBP	capital
AA	Full accounts data made up to 2013-04-30 filed on: 4th, September 2013	accounts	Free Download (15 pages)
CERTNM	Company name changed norton rose (kazakhstan) LIMITEDcertificate issued on 03/06/13 filed on: 3rd, June 2013	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, June 2013	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2012-01-06 filed on: 6th, January 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 2012-12-31 to 2013-04-30 filed on: 9th, December 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2011	incorporation	Free Download (17 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Norton Rose Fulbright (kazakhstan) Limited LONDON

Norton Rose Fulbright (kazakhstan) Limited Address / Contact

Company Information / Profile

Company staff

Susan D.

Anne H.

Norose Company Secretarial Services Limited

Stephen P.

Peter M.

People with significant control

Company previous names

Company filings

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