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Dato Capital United Kingdom

Normanbright (Uk Co 5) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05234585
Record last updated Monday, April 21, 2025 5:04:39 PM UTC
Official Address Senator House 85 Queen Victoria Street Vintry
There are 175 companies registered at this street
Locality Vintry
Region City Of London, England
Postal Code EC4V4DP
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Aug 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2018 Appointment of a man as Director 5234... Appointment of a man as Director 5234...
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 17, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2013 Appointment of a man as Director 5234... Appointment of a man as Director 5234...
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Director 5234... Resignation of one Director 5234...
Registry Jun 30, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 5234... Resignation of one Director 5234...
Registry Jul 31, 2012 Resignation of one Global Trading Director and one Director (a man) Resignation of one Global Trading Director and one Director (a man)
Registry Jun 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Director 5234... Resignation of one Director 5234...
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 28, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2011 Auditor's letter of resignation 5234... Auditor's letter of resignation 5234...
Registry Sep 16, 2011 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2011 Appointment of a person as Director 5234... Appointment of a person as Director 5234...
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 5234... Change of particulars for director 5234...
Registry Feb 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 5234... Change of particulars for director 5234...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 5234... Change of particulars for director 5234...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2010 Resignation of one Director Resignation of one Director
Financials May 7, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Appointment of a man as Director and Global Trading Director Appointment of a man as Director and Global Trading Director
Registry Mar 25, 2010 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2009 Annual return Annual return
Financials May 7, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Appointment of a director Appointment of a director
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2008 Annual return Annual return
Registry Sep 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2008 Appointment of a director Appointment of a director
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Resignation of one Us Certified Public Accountant and one Director (a man) Resignation of one Us Certified Public Accountant and one Director (a man)
Registry Jun 20, 2008 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials May 8, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 28, 2007 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Jun 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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