Norton Rose Covenant Trustee Limited

Norton Rose Covenant Trustee Limited,

Norton Rose Covenant Trustee Limited is a private limited company. Located at 3 More London Riverside, London, this 16 years old enterprise was incorporated on 2007-07-03 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the company: Farmida B. (appointed on 01 May 2018), Susan D. (appointed on 01 May 2018), Anne H. (appointed on 05 October 2016).

About
Name: Norton Rose Covenant Trustee Limited
Number: 06300903
Incorporation date: 2007-07-03
End of financial year: 30 April


Address:	3 More London Riverside London SE1 2AQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Norton Rose Limited

6 April 2016

Address	3 More London Riverside, London, SE1 2AQ, England
Legal authority	Co Act
Legal form	Ltd Company
Country registered	Uk
Place registered	Uk
Registration number	2230419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Norton Rose Covenant Trustee Limited confirmation statement filing is 2024-08-18. The previous confirmation statement was sent on 2023-08-04. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only company Norton Rose Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at More London Riverside, SE1 2AQ London.

Company filing

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Type		Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 15th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024. filed on: 15th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 13th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 16th, December 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th March 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th April 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th October 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th October 2016. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th October 2016. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 7th October 2011. filed on: 7th, October 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 6th October 2011 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th October 2011 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
363a	Period up to Friday 3rd July 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 30th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 280 grays inn road london WC1X 8EB filed on: 17th, July 2007 \| address	Free Download (1 page)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
288b	On Tuesday 17th July 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 17th July 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 17/07/07 from: 280 grays inn road london WC1X 8EB filed on: 17th, July 2007 \| address	Free Download (1 page)
288b	On Tuesday 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Tuesday 17th July 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (17 pages)

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