Nr (operations Kazakhstan) Limited in LONDON

Nr (operations Kazakhstan) Limited LONDON

Nr (operations Kazakhstan) started in year 2009 as Private Limited Company with registration number 06881735. The Nr (operations Kazakhstan) company has been functioning successfully for 15 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 Tue, 6th Dec 2011 Nr (operations Kazakhstan) Limited is no longer carrying the name Norton Rose (kazakhstan).

The firm 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 25 April 2024, there were 6 ex directors - Peter M., Timothy M. and others listed below. There were no ex secretaries.

Nr (operations 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	06881735
Date of Incorporation	Mon, 20th Apr 2009
Industry	Dormant Company
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

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: 20 April 2009

Peter M.

Position: Director

Appointed: 09 May 2012

Resigned: 31 December 2014

Timothy M.

Position: Director

Appointed: 09 May 2012

Resigned: 02 February 2017

Stephen P.

Position: Director

Appointed: 20 April 2009

Resigned: 30 April 2018

Christopher B.

Position: Director

Appointed: 20 April 2009

Resigned: 09 May 2012

Martin C.

Position: Director

Appointed: 20 April 2009

Resigned: 09 May 2012

Clive W.

Position: Director

Appointed: 20 April 2009

Resigned: 20 April 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Norton Rose Limited from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norton Rose Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2230419
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Norton Rose (kazakhstan)	December 6, 2011

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Dec 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Dec 2023 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Jun 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 15th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Jun 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 4th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 27th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Jun 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 18th Jun 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 20th Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 8th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 20th Apr 2018 filed on: 2nd, May 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 2nd Feb 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (10 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 6th, August 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (10 pages)
AP01	On Wed, 31st Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 15th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (10 pages)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012	officers	Free Download (3 pages)
AP01	On Thu, 24th May 2012 new director was appointed. filed on: 24th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 14th May 2012 filed on: 14th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th May 2012 filed on: 14th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (11 pages)
CERTNM	Company name changed norton rose (kazakhstan) LIMITEDcertificate issued on 06/12/11 filed on: 6th, December 2011	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 5th Dec 2011 to change company name	change of name
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (4 pages)
288b	On Mon, 11th May 2009 Appointment terminate, director filed on: 11th, May 2009	officers	Free Download (1 page)
288b	On Fri, 24th Apr 2009 Appointment terminated director filed on: 24th, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2009	incorporation	Free Download (22 pages)

Nr (operations Kazakhstan) Limited LONDON

Nr (operations Kazakhstan) Limited Address / Contact

Company Information / Profile

Company staff

Susan D.

Anne H.

Norose Company Secretarial Services Limited

Peter M.

Timothy M.

Stephen P.

Christopher B.

Martin C.

Clive W.

People with significant control

Company previous names

Company filings

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