NORFOLKSHIRE SA LIMITED
ActiveCompany no. 13740761 · Private limited company · Incorporated 12 Nov 2021
Company no. 13740761 · Private limited company · Incorporated 12 Nov 2021
Original documents filed with Companies House · 26 filings
10 Nov 2025
Confirmation
Confirmation statement made on 10 Nov 2025 with no updates
PDF · 3 pages
4 Nov 2025
Ownership
Notification of Norfolkshire Assets Limited as a person with significant control on 12 Nov 2021
PDF · 2 pages
4 Nov 2025
Ownership
Cessation of Minister for Finance (Singapore) as a person with significant control on 12 Nov 2021
PDF · 1 page
26 Aug 2025
Officers
Appointment of Kwong Weng Wan as a director on 10 Aug 2025
PDF · 2 pages
26 Aug 2025
Officers
Appointment of Thomas George Rix as a director on 10 Aug 2025
PDF · 2 pages
22 Aug 2025
Officers
Appointment of Mr Matthew Wayne Walker as a director on 10 Aug 2025
PDF · 2 pages
22 Aug 2025
Officers
Termination of appointment of Zejian Yang as a director on 10 Aug 2025
PDF · 1 page
12 Nov 2024
Confirmation
Confirmation statement made on 10 Nov 2024 with no updates
PDF · 3 pages
12 Nov 2024
Address
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
PDF · 1 page
9 Jan 2024
Officers
Director's details changed for Mr Gavin David Bamberger on 20 Dec 2023
PDF · 2 pages
6 Dec 2023
Officers
Second filing for the appointment of Mr Yang Zejian as a director
PDF · 3 pages
10 Nov 2023
Confirmation
Confirmation statement made on 10 Nov 2023 with no updates
PDF · 3 pages
10 Nov 2023
Address
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
PDF · 1 page
15 Nov 2022
Confirmation
Confirmation statement made on 11 Nov 2022 with no updates
PDF · 3 pages
20 Jul 2022
Officers
Appointment of Yang Zejian as a director on 23 May 2022
Filed on paper · 2 pages
19 Jul 2022
Officers
Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022
PDF · 1 page
17 Nov 2021
Address
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
PDF · 1 page
16 Nov 2021
Address
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
PDF · 1 page
16 Nov 2021
Accounts
Current accounting period extended from 30 Nov 2022 to 31 Mar 2023
PDF · 1 page
Showing 1–25 of 26 filings. Documents open on Companies House in a new tab.
5 May 2023
Officers
Second filing for the appointment of Mr Zejian Yang as a director
PDF · 3 pages
21 Apr 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages