About

Registered Number: 07660280
Date of Incorporation: 07/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 105 Victoria Street, London, SW1E 6DT

 

Having been setup in 2011, Norstat Uk Ltd have registered office in London. There are 7 directors listed as Aasrud, Knut Morten, Agnew, Robert, Eriksen, Erling, Okland, Oystein, Ayoub, Rosemary Anne, Irmer, Christoph, Reynolds, Matthew William for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AASRUD, Knut Morten 16 December 2016 - 1
AGNEW, Robert 04 December 2019 - 1
ERIKSEN, Erling 16 December 2016 - 1
OKLAND, Oystein 16 December 2016 - 1
AYOUB, Rosemary Anne 16 December 2016 29 November 2019 1
IRMER, Christoph 07 June 2011 16 December 2016 1
REYNOLDS, Matthew William 16 September 2014 15 June 2016 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AD01 - Change of registered office address 21 May 2020
AP01 - Appointment of director 18 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 20 September 2019
PARENT_ACC - N/A 20 September 2019
AGREEMENT2 - N/A 20 September 2019
GUARANTEE2 - N/A 20 September 2019
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 08 June 2018
PARENT_ACC - N/A 08 June 2018
GUARANTEE2 - N/A 08 June 2018
AGREEMENT2 - N/A 08 June 2018
AA - Annual Accounts 02 August 2017
PARENT_ACC - N/A 02 August 2017
GUARANTEE2 - N/A 02 August 2017
AGREEMENT2 - N/A 02 August 2017
AD01 - Change of registered office address 03 July 2017
CS01 - N/A 14 June 2017
AD01 - Change of registered office address 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 18 October 2016
PARENT_ACC - N/A 18 October 2016
AGREEMENT2 - N/A 18 October 2016
GUARANTEE2 - N/A 18 October 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 15 June 2016
AA - Annual Accounts 23 September 2015
PARENT_ACC - N/A 23 September 2015
GUARANTEE2 - N/A 20 July 2015
AGREEMENT2 - N/A 20 July 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 06 March 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 12 May 2014
PARENT_ACC - N/A 12 May 2014
AGREEMENT2 - N/A 12 May 2014
GUARANTEE2 - N/A 12 May 2014
AA - Annual Accounts 02 October 2013
PARENT_ACC - N/A 02 October 2013
AGREEMENT2 - N/A 24 September 2013
GUARANTEE2 - N/A 24 September 2013
CERTNM - Change of name certificate 20 September 2013
AR01 - Annual Return 17 June 2013
AR01 - Annual Return 09 July 2012
AD01 - Change of registered office address 09 July 2012
AA - Annual Accounts 20 April 2012
AA01 - Change of accounting reference date 01 August 2011
NEWINC - New incorporation documents 07 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.