About

Registered Number: 05380466
Date of Incorporation: 02/03/2005 (17 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Based in London, Norseman Gold Plc was setup in 2005, it's status is listed as "Active". There are 8 directors listed as Harber, Ben, Kempson, Frederick Charles, Maloney, Kevin William, May, Kelvin Arnold, Cahill, Barry John, De Villers, Michael John, May, Kelvin Arnold, Pendal, Vincent Harold for Norseman Gold Plc. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMPSON, Frederick Charles 13 May 2019 - 1
MALONEY, Kevin William 13 July 2012 - 1
CAHILL, Barry John 30 April 2007 16 February 2012 1
DE VILLERS, Michael John 11 September 2006 07 September 2011 1
MAY, Kelvin Arnold 16 February 2012 13 July 2012 1
PENDAL, Vincent Harold 30 April 2007 09 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HARBER, Ben 07 February 2018 - 1
MAY, Kelvin Arnold 05 March 2010 10 September 2012 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
SH01 - Return of Allotment of shares 07 February 2020
RESOLUTIONS - N/A 05 February 2020
RESOLUTIONS - N/A 05 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 February 2020
MA - Memorandum and Articles 05 February 2020
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 20 June 2019
CS01 - N/A 07 March 2019
RESOLUTIONS - N/A 14 January 2019
AA - Annual Accounts 14 December 2018
AP03 - Appointment of secretary 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 09 March 2016
AA - Annual Accounts 15 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 03 March 2015
AAMD - Amended Accounts 27 January 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 19 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 04 March 2013
SH01 - Return of Allotment of shares 25 February 2013
SH01 - Return of Allotment of shares 23 January 2013
TM02 - Termination of appointment of secretary 18 September 2012
SH01 - Return of Allotment of shares 29 August 2012
AP01 - Appointment of director 31 July 2012
SH01 - Return of Allotment of shares 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
SH01 - Return of Allotment of shares 28 June 2012
RESOLUTIONS - N/A 19 June 2012
SH01 - Return of Allotment of shares 03 May 2012
RESOLUTIONS - N/A 12 April 2012
SH01 - Return of Allotment of shares 14 March 2012
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
RESOLUTIONS - N/A 11 January 2012
SH01 - Return of Allotment of shares 23 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 14 December 2011
CH01 - Change of particulars for director 24 November 2011
AP01 - Appointment of director 09 November 2011
AA - Annual Accounts 04 November 2011
TM01 - Termination of appointment of director 26 September 2011
RESOLUTIONS - N/A 10 May 2011
AR01 - Annual Return 16 March 2011
SH01 - Return of Allotment of shares 02 March 2011
SH01 - Return of Allotment of shares 07 January 2011
RESOLUTIONS - N/A 23 December 2010
SH01 - Return of Allotment of shares 23 December 2010
MEM/ARTS - N/A 23 December 2010
SH01 - Return of Allotment of shares 23 November 2010
AA - Annual Accounts 15 November 2010
SH01 - Return of Allotment of shares 20 October 2010
TM01 - Termination of appointment of director 18 August 2010
SH01 - Return of Allotment of shares 08 July 2010
AR01 - Annual Return 26 March 2010
AP03 - Appointment of secretary 10 March 2010
RESOLUTIONS - N/A 19 January 2010
CC04 - Statement of companies objects 19 January 2010
MEM/ARTS - N/A 19 January 2010
AA - Annual Accounts 14 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
SH01 - Return of Allotment of shares 22 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2009
363a - Annual Return 10 March 2009
RESOLUTIONS - N/A 27 December 2008
AA - Annual Accounts 02 December 2008
MEM/ARTS - N/A 26 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 13 March 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
RESOLUTIONS - N/A 05 October 2007
RESOLUTIONS - N/A 05 October 2007
RESOLUTIONS - N/A 05 October 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
RESOLUTIONS - N/A 24 May 2007
MEM/ARTS - N/A 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
CERTNM - Change of name certificate 23 April 2007
363a - Annual Return 29 March 2007
353a - Register of members in non-legible form 29 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
RESOLUTIONS - N/A 19 March 2007
RESOLUTIONS - N/A 19 March 2007
RESOLUTIONS - N/A 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 15 September 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 22 August 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 22 August 2006
RESOLUTIONS - N/A 12 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
RESOLUTIONS - N/A 04 July 2006
225 - Change of Accounting Reference Date 04 July 2006
CERTNM - Change of name certificate 26 June 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363s - Annual Return 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
NEWINC - New incorporation documents 02 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.