Normandy Finance And Investments Limited

Company Name	Normandy Finance And Investments Limited
Company Status	Active
Company Number	01719202
Category	Private Limited Company
Incorporation Date	28 April 1983(40 years, 12 months ago)
Previous Name	Cabra Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Willy Schaperkotter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Current
Appointed	01 November 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Business Woman
Country of Residence	Switzerland
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Carine Martinez
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Carine Van Der Voort
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	01 November 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	14 May 1993(10 years after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Julian Digby Hubbard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1991)
Role	Company Director
Correspondence Address	30 Boulevard D'Italie Mc 98000 Monaco

Director Name	Karlheinz Paul Schaap
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1991(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 1991)
Role	Company Director
Correspondence Address	Europa Residence Place Des Moulins Mc 98000 Monaco Foreign

Director Name	Ms Susan Elizabeth Beach
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 November 2017)
Role	General Manager
Country of Residence	France
Correspondence Address	Amicorp S.A.M. Gildo Pastor Centre 7 Rue Du Gabian Mc98000

Director Name	Mr John Donnelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2017(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2020)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(8 years after company formation)
Appointment Duration	2 years (resigned 14 May 1993)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Egmont International Associates Inc (Corporation)
Status	Resigned
Appointed	14 May 1993(10 years after company formation)
Appointment Duration	24 years, 5 months (resigned 01 November 2017)
Correspondence Address	Valarino Building Elvira Medez Street Panama Republic Of Panama

Secretary Name	Morgan Adler & Co (Corporation)
Status	Resigned
Appointed	24 May 2001(18 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2013)
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Location

Registered Address	59/60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Guardheath Securities LTD 50.00% Ordinary
1 at £1	Lordhall Securities LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,732
Cash	£168,738
Current Liabilities	£168,086

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

28 February 2011	Delivered on: 9 March 2011 Persons entitled: J.A. Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the lender not being less than Â£20,000,000. Particulars: A fixed charge on all land goodwill and uncalled capital present or future securities insurances intellectual property, debts rents asset contracts other claims and fixed plant and equipment and a first floating charge on all assets see image for full details. Outstanding

28 February 2011

Delivered on: 9 March 2011
Persons entitled: J.A. Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the lender not being less than Â£20,000,000.
Particulars: A fixed charge on all land goodwill and uncalled capital present or future securities insurances intellectual property, debts rents asset contracts other claims and fixed plant and equipment and a first floating charge on all assets see image for full details.
Outstanding

Filing History

21 December 2020	Termination of appointment of John Donnelly as a director on 1 December 2020 (1 page)
16 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 July 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
10 January 2018	Termination of appointment of Susan Elizabeth Beach as a director on 1 November 2017 (1 page)
10 January 2018	Termination of appointment of Egmont International Associates Inc as a director on 1 November 2017 (1 page)
13 December 2017	Appointment of Willy Schaperkotter as a director on 1 November 2017 (2 pages)
13 December 2017	Appointment of Willy Schaperkotter as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Carine Martinez as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Mr John Donnelly as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Mr John Donnelly as a director on 1 November 2017 (2 pages)
12 December 2017	Appointment of Carine Martinez as a director on 1 November 2017 (2 pages)
5 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 July 2016	Director's details changed for Egmont International Associates Inc on 1 May 2015 (1 page)
5 July 2016	Director's details changed for Ms Susan Elizabeth Beach on 1 May 2015 (2 pages)
5 July 2016	Director's details changed for Egmont International Associates Inc on 1 May 2015 (1 page)
5 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Director's details changed for Ms Susan Elizabeth Beach on 1 May 2015 (2 pages)
5 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
29 June 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
29 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
26 June 2015	Secretary's details changed for M & N Secretaries Limited on 21 August 2014 (1 page)
26 June 2015	Secretary's details changed for M & N Secretaries Limited on 21 August 2014 (1 page)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Termination of appointment of Morgan Adler & Co as a secretary (1 page)
27 March 2013	Termination of appointment of Morgan Adler & Co as a secretary (1 page)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Secretary's details changed for Morgan Adler & Co on 14 May 2011 (2 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Secretary's details changed for Morgan Adler & Co on 14 May 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 December 2010	Registered office address changed from Bishop and Sewell 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Bishop and Sewell 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Egmont International Associates Inc on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Ms Susan Elizabeth Beach on 1 October 2009 (2 pages)
24 June 2010	Register(s) moved to registered inspection location (1 page)
24 June 2010	Director's details changed for Egmont International Associates Inc on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Egmont International Associates Inc on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Morgan Adler & Co on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Ms Susan Elizabeth Beach on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Morgan Adler & Co on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Ms Susan Elizabeth Beach on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for Morgan Adler & Co on 1 October 2009 (2 pages)
24 June 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 May 2009	Return made up to 14/05/09; full list of members (6 pages)
18 May 2009	Return made up to 14/05/09; full list of members (6 pages)
4 March 2009	Accounting reference date extended from 12/03/2009 to 30/06/2009 (1 page)
4 March 2009	Accounting reference date extended from 12/03/2009 to 30/06/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 12 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 12 March 2008 (4 pages)
18 August 2008	Return made up to 14/05/08; no change of members (7 pages)
18 August 2008	Return made up to 14/05/08; no change of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 12 March 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 12 March 2007 (4 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
24 May 2007	Return made up to 14/05/07; full list of members (2 pages)
24 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 12 March 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 12 March 2006 (4 pages)
26 May 2006	Return made up to 14/05/06; full list of members (3 pages)
26 May 2006	Return made up to 14/05/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 12 March 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 12 March 2005 (4 pages)
27 May 2005	Registered office changed on 27/05/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 32 bloomsbury street london WC1B 3QJ (1 page)
23 May 2005	Return made up to 14/05/05; full list of members (7 pages)
23 May 2005	Return made up to 14/05/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 12 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 12 March 2004 (4 pages)
28 May 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2004	Return made up to 14/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Total exemption small company accounts made up to 12 March 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 12 March 2003 (4 pages)
24 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2003	Registered office changed on 04/04/03 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
9 January 2003	Total exemption small company accounts made up to 12 March 2002 (4 pages)
9 January 2003	Total exemption small company accounts made up to 12 March 2002 (4 pages)
13 June 2002	Return made up to 14/05/02; full list of members (6 pages)
13 June 2002	Return made up to 14/05/02; full list of members (6 pages)
10 January 2002	Delivery ext'd 3 mth 12/03/01 (2 pages)
10 January 2002	Delivery ext'd 3 mth 12/03/01 (2 pages)
9 January 2002	Total exemption small company accounts made up to 12 March 2001 (4 pages)
9 January 2002	Total exemption small company accounts made up to 12 March 2001 (4 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
25 May 2001	Return made up to 14/05/01; full list of members (5 pages)
25 May 2001	Return made up to 14/05/01; full list of members (5 pages)
21 August 2000	Accounts for a small company made up to 12 March 2000 (3 pages)
21 August 2000	Accounts for a small company made up to 12 March 2000 (3 pages)
26 May 2000	Return made up to 14/05/00; full list of members (5 pages)
26 May 2000	Return made up to 14/05/00; full list of members (5 pages)
30 December 1999	Accounts for a small company made up to 12 March 1999 (3 pages)
30 December 1999	Accounts for a small company made up to 12 March 1999 (3 pages)
21 May 1999	Return made up to 14/05/99; full list of members (5 pages)
21 May 1999	Return made up to 14/05/99; full list of members (5 pages)
7 January 1999	Accounts for a small company made up to 12 March 1998 (3 pages)
7 January 1999	Accounts for a small company made up to 12 March 1998 (3 pages)
14 May 1998	Return made up to 14/05/98; full list of members (5 pages)
14 May 1998	Return made up to 14/05/98; full list of members (5 pages)
17 December 1997	Accounts for a small company made up to 12 March 1997 (3 pages)
17 December 1997	Accounts for a small company made up to 12 March 1997 (3 pages)
11 July 1997	Return made up to 14/05/97; full list of members (6 pages)
11 July 1997	Return made up to 14/05/97; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 12 March 1996 (3 pages)
3 January 1997	Accounts for a small company made up to 12 March 1996 (3 pages)
22 July 1996	Return made up to 14/05/96; full list of members (5 pages)
22 July 1996	Return made up to 14/05/96; full list of members (5 pages)
17 January 1996	Accounts for a small company made up to 12 March 1995 (3 pages)
17 January 1996	Accounts for a small company made up to 12 March 1995 (3 pages)
19 July 1995	Return made up to 14/05/95; full list of members (6 pages)
19 July 1995	Return made up to 14/05/95; full list of members (6 pages)
4 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 January 1984	Company name changed\certificate issued on 16/01/84 (2 pages)
16 January 1984	Company name changed\certificate issued on 16/01/84 (2 pages)
28 April 1983	Certificate of incorporation (1 page)
28 April 1983	Certificate of incorporation (1 page)
24 April 1983	Incorporation (33 pages)
24 April 1983	Incorporation (33 pages)