NORLIFE FUNDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
NORLIFE FUNDCO 1 LIMITED
COMPANY NUMBER
05091441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
www.norlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/04/2004
13/04/2004
SWAFFHAM SHERINGHAM LIFTCO LIMITED
LONDON
SW1W 9SA
Telephone: 02078811900
TPS: No
126-128 Buckingham Palace Road
London
SW1W 9SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORLIFE LIMITED | Active - Accounts Filed | View Report |
| NORLIFE FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | Mark William Grinonneau (918185989) has left the board |
Credit Risk Overview
Want to learn more about NORLIFE FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORLIFE FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORLIFE FUNDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2004 - Present (20 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 34 Past: 18 |
View Report |
|
Director: 16/04/2004 - Present (20 years and 7 months) Secretary: 16/04/2004 - Present (20 years and 7 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 44 Past: 70 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Secretary |
Current: 32 Past: 21 |
View Report |
|
14/11/2013 - Present (11years) Born in May 1960 (age: 64) |
Active | Director |
Current: 31 Past: 25 |
View Report |
|
16/11/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | Mark William Grinonneau (918185989) has left the board |
| 27/11/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 05/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | Lawrence Tom Sawyer Of Darlington (910518820) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 15/07/2016 | Graham Michael Spence (915574126) has left the board |
| 15/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 27/10/2015 | Mark Grinonneau (920182762) has left the board |
| 19/10/2015 | Ian James Greggor (918951047) has left the board |
| 19/10/2015 | Sarah Anne Raper (911685389) has left the board |
| 19/10/2015 | New Board Member Mark Grinonneau (920182762) Appointed |
| 19/10/2015 | New Board Member Graham Michael Spence (915574126) Appointed |
| 10/07/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Sarah Anne Raper (911685389) Appointed |
| 02/12/2014 | John Anthony Plaskett (901840763) has left the board |
| 02/12/2014 | New Board Member Anthony John Fowles (904571536) Appointed |
| 04/08/2014 | New Board Member Ian James Greggor (918951047) Appointed |
| 23/07/2014 | Mark William Grinonneau (918185989) has left the board |
| 01/07/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 04/11/2013 | Mark Grinonneau (918234480) has left the board |
| 04/11/2013 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 28/10/2013 | New Board Member Mark Grinonneau (918234480) Appointed |
| 23/10/2013 | James Derek Wood (912259524) has left the board |
| 23/10/2013 | Stephen Ivor Oswald (909816554) has left the board |
| 24/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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