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NORTON ROSE TRUSTS TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norton Rose Trusts Two Limited. The company was founded 25 years ago and was given the registration number 03780593. The firm's registered office is in . You can find them at 3 More London Riverside, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTON ROSE TRUSTS TWO LIMITED
Company Number:03780593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, SE1 2AQ

Corporate Secretary13 June 2000Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director18 January 2013Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary01 June 1999Active
17 Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW

Secretary09 June 1999Active
3 More London Riverside, London, SE1 2AQ

Director09 June 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director01 June 1999Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director01 June 1999Active
3 More London Riverside, London, SE1 2AQ

Director09 June 1999Active

People with Significant Control

Norton Rose Llimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Change account reference date company current shortened.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Appoint person director company with name date.

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2018-05-02Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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