Having been setup in 1967, Norton & Roxburgh Ltd are based in London. This organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, Janet Mary | N/A | 13 December 1995 | 1 |
| NEILSON, Jean Elizabeth | N/A | 13 December 1995 | 1 |
| ORSO, Susan Diana | N/A | 31 December 2011 | 1 |
| WINSER, John De Salis | N/A | 13 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAIRDNER, James Andrew | 21 October 2015 | - | 1 |
| ROBERTSON, David | 24 October 2001 | 27 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AP03 - Appointment of secretary | 29 October 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA01 - Change of accounting reference date | 23 October 2014 | |
| AD01 - Change of registered office address | 29 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| CERTNM - Change of name certificate | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CERTNM - Change of name certificate | 14 January 2010 | |
| CONNOT - N/A | 14 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 16 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 20 October 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
| 123 - Notice of increase in nominal capital | 02 July 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 01 November 1990 | |
| 287 - Change in situation or address of Registered Office | 20 June 1990 | |
| 288 - N/A | 12 February 1990 | |
| 288 - N/A | 26 January 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| 288 - N/A | 23 May 1989 | |
| 363 - Annual Return | 07 September 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 288 - N/A | 13 January 1987 | |
| 288 - N/A | 09 January 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 11 September 1986 | |
| CERTNM - Change of name certificate | 02 January 1973 | |
| NEWINC - New incorporation documents | 23 February 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 24 November 1981 | Fully Satisfied |
N/A |
