NORGES BANK

Learn more about NORGES BANK, check company details and find out public informations.

Company details

REFER TO PARENT REGISTRY

Company type: Other company type
Company number: FC022821
Company status: Active
Company homepage, website: n/a

country of origin: NORWAY
incorporation date: 2000.09.14
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 30.09
overdue: NO
last made up date: 2011.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
document available: 1

Mortgages:

CITIBANK N.A.
GLOBAL CUSTODIAL SERVICES AGREEMENT - Outstanding on 2003.05.09

NORGES BANK on the map

Companies near by NORGES BANK

DOBEDO AB - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
ENI S.P.A. - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
GNS GESELLSCHAFT FUR NUKLEAR-SERVICE MBH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SPECTRALINK EUROPE APS - UK BRANCH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
PANELLING CENTRE LIMITED - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
GAN EUROCOURTAGE - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
INNOZ LONDON - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SOMA ANALYTICS UK - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
DANSKE BANK A/S - BRANCH REGISTRATION, REFER TO PARENT REGISTER
MLG MASCHINEN-LEASING GMBH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL - REFER TO PARENT REGISTRY
FORNARI S.P.A. - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
ERGO VERSICHERUNG AG, UK BRANCH - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
OBJECTWAY FINANCIAL SOFTWARE - BRANCH REGISTRATION, REFER TO PARENT REGISTRY
NAUTISK FORLAG AS - BRANCH REGISTRATION, REFER TO PARENT REGISTRY

List of company documents:

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.09.17

DIRECTOR APPOINTED EGIL MATSEN

Form type: OSAP01
Date: 2012.01.26

DIRECTOR APPOINTED GOVERNOR OTYEINS OLSEN

Form type: OSAP01
Date: 2012.01.26

APPOINTMENT TERMINATED, DIRECTOR ASBJORN RODSETH

Form type: OSTM01
Date: 2012.01.25

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2012.01.03

APPOINTMENT TERMINATED, DIRECTOR SVEIN GJEDREM

Form type: OSTM01
Date: 2011.12.21

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2010.07.06

TRANSACTION OSTM03- BR011949 PERSON AUTHORISED TO ACCEPT TERMINATED 10/05/2010 CHRISTIAN HALVORSEN

Form type: OSTM03
Date: 2010.06.28

TRANSACTION OSTM03- BR011949 PERSON AUTHORISED TO ACCEPT TERMINATED 10/05/2010 VEGARD VIK

Form type: OSTM03
Date: 2010.06.28

TRANSACTION OSTM03- BR011949 PERSON AUTHORISED TO ACCEPT TERMINATED 10/05/2010 TOM ARTHUR LORENTZEN

Form type: OSTM03
Date: 2010.06.28

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2010.06.16

BR011949 PR APPOINTED SIGMUND KYRDALEN QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON UNITED KINGDOMW1S 3AE

Form type: OSTN01-PAR
Date: 2010.06.16

FC022821 CHANGE OF ADDRESS TOM ARTHUR LORENTZEN, 39 WELFORD PLACE, WIMBELDON, LONDON, SW19 5AZ, NORWAY

Form type: OSTN01-CHNG
Date: 2010.06.16

BR011949 ADDRESS CHANGE QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET, LONDON, W1S 3AE

Form type: OSTN01-CHNG
Date: 2010.06.16

BR011949 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2010.06.16

DIRECTOR APPOINTED JAN FREDRIK QUIGSTAD

Form type: OSAP01
Date: 2010.02.12

APPOINTMENT TERMINATED, DIRECTOR VIVI LASSEN

Form type: OSTM01
Date: 2010.02.12

APPOINTMENT TERMINATED, DIRECTOR OYSTEIN THOGERSEN

Form type: OSTM01
Date: 2010.02.12

APPOINTMENT TERMINATED, DIRECTOR JARLE BERGO

Form type: OSTM01
Date: 2010.02.12

DIRECTOR APPOINTED IDA HELLIESEN

Form type: OSAP01
Date: 2010.02.12

DIRECTOR APPOINTED EIRIK WAERNESS

Form type: OSAP01
Date: 2010.02.12

BR011949 ADDRESS CHANGE 10/05/04 TOM ARTHUR LORENTZEN, 39 WELFORD PLACE, WIMBELDON, LONDON, SW19 5AZ, NORWAY

Form type: OSCH01
Date: 2010.02.06

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

BUSINESS ADDRESS CHANGED QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE

Form type: BUSADDCH
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2003.05.09

PLACE OF BUSINESS REGISTRATION

Form type: 691
Date: 2000.11.24

BUSINESS ADDRESS RYDER COURT 14 RYDER STREET LONDON SW1 6QB

Form type: BUSADD
Date: 2000.11.24

FULL ACCOUNTS MADE UP TO 31/12/11

Form type: AA
Date: 2012.09.17

DIRECTOR APPOINTED EGIL MATSEN

Form type: OSAP01
Date: 2012.01.26

DIRECTOR APPOINTED GOVERNOR OTYEINS OLSEN

Form type: OSAP01
Date: 2012.01.26

APPOINTMENT TERMINATED, DIRECTOR ASBJORN RODSETH

Form type: OSTM01
Date: 2012.01.25

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2012.01.03

APPOINTMENT TERMINATED, DIRECTOR SVEIN GJEDREM

Form type: OSTM01
Date: 2011.12.21

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2010.07.06

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2010.07.06

TRANSACTION OSTM03- BR011949 PERSON AUTHORISED TO ACCEPT TERMINATED 10/05/2010 CHRISTIAN HALVORSEN

Form type: OSTM03
Date: 2010.06.28

TRANSACTION OSTM03- BR011949 PERSON AUTHORISED TO ACCEPT TERMINATED 10/05/2010 VEGARD VIK

Form type: OSTM03
Date: 2010.06.28

TRANSACTION OSTM03- BR011949 PERSON AUTHORISED TO ACCEPT TERMINATED 10/05/2010 TOM ARTHUR LORENTZEN

Form type: OSTM03
Date: 2010.06.28

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2010.06.16

BR011949 PR APPOINTED SIGMUND KYRDALEN QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON UNITED KINGDOMW1S 3AE

Form type: OSTN01-PAR
Date: 2010.06.16

FC022821 CHANGE OF ADDRESS TOM ARTHUR LORENTZEN, 39 WELFORD PLACE, WIMBELDON, LONDON, SW19 5AZ, NORWAY

Form type: OSTN01-CHNG
Date: 2010.06.16

BR011949 ADDRESS CHANGE QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET, LONDON, W1S 3AE

Form type: OSTN01-CHNG
Date: 2010.06.16

BR011949 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2010.06.16

DIRECTOR APPOINTED JAN FREDRIK QUIGSTAD

Form type: OSAP01
Date: 2010.02.12

APPOINTMENT TERMINATED, DIRECTOR VIVI LASSEN

Form type: OSTM01
Date: 2010.02.12

APPOINTMENT TERMINATED, DIRECTOR OYSTEIN THOGERSEN

Form type: OSTM01
Date: 2010.02.12

APPOINTMENT TERMINATED, DIRECTOR JARLE BERGO

Form type: OSTM01
Date: 2010.02.12

DIRECTOR APPOINTED IDA HELLIESEN

Form type: OSAP01
Date: 2010.02.12

DIRECTOR APPOINTED EIRIK WAERNESS

Form type: OSAP01
Date: 2010.02.12

BR011949 ADDRESS CHANGE 10/05/04 TOM ARTHUR LORENTZEN, 39 WELFORD PLACE, WIMBELDON, LONDON, SW19 5AZ, NORWAY

Form type: OSCH01
Date: 2010.02.06

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

BUSINESS ADDRESS CHANGED QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE

Form type: BUSADDCH
Date: 2004.07.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2004.07.20

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2003.05.09

PLACE OF BUSINESS REGISTRATION

Form type: 691
Date: 2000.11.24

BUSINESS ADDRESS RYDER COURT 14 RYDER STREET LONDON SW1 6QB

Form type: BUSADD
Date: 2000.11.24

Company directors and board members:

IDA HELLIESEN
Director, NONE, 2010.01.01
2 BANKPLASSEN SENTRUM , OSLO
0107
NORWAY

LISELOTT KILAAS
Director, DEPUTY CHIEF EXECUTIVE, 2004.01.01
MELKEVN 27 , OSLO
FOREIGN, 0779
NORWAY

EGIL MATSEN
Director, NONE, 2012.01.01
2 BANKPLASSEN SENTRUM , OSLO
0107
NORWAY

OTYEINS OLSEN
Director, GOVERNOR OF NORGES BANK, 2011.01.01
2 BANKPLASSEN SENTRUM , OSLO
0107
NORWAY

JAN FREDRIK QUIGSTAD
Director, DEPUTY GOVERNOR NORGES BANK, 2008.04.01
2 BANKPLASSEN SENTRUM , OSLO
0107
NORWAY

BRIT RUGLAND
Director, GENERAL MANAGER, 2004.01.01
DR MARTHA PERSONGT 37 , STAVANGER
4020
NORWAY

EIRIK WAERNESS
Director, NONE, 2010.01.01
2 BANKPLASSEN SENTRUM , OSLO
0107
NORWAY

JARLE BERGO
Director, DEPUTY GOVERNOR, 2000.11.24 - 2008.03.31
RADYRVN 5 , YTRE ENEBAKK
N-1914 NORWAY

SVEIN GJEDREM
Director, GOVERNOR NORGES BANK, 2000.11.24 - 2010.12.31
BAKKEVN 19 , OPPEGARD
N-1415 NORWAY

TORGEIR HOIEN
Director, MANAGING DIRECTOR, 2000.11.24 - 2003.12.31
VESTRE RING 49 , BRYNE
N-4340 NORWAY

SIGBJORN JOHNSEN
Director, COUNTY GOVERNOR, 2000.11.24 - 2003.12.31
VESLEENGA , BRUMUNDDAL
N-2380 NORWAY

ESTHER KOSTOL
Director, ADVISOR, 2000.11.24 - 2003.12.31
HOYBRATEN VN 23 J , OSLO
FOREIGN
N-1055 NORWAY

VIVI LASSEN
Director, ASSISTANT DIRECTOR GENERAL, 2004.01.01 - 2009.12.31
GAMLE MASERUD ALLE 8 , OSLO
FOREIGN, 0274
NORWAY

TROND REIME REINERTSEN
Director, MANAGING DIRECTOR, 2000.11.24 - 2003.12.31
FJELDHEIM GARD , LOKKEN VERK
N-7332 NORWAY

ASBJORN RODSETH
Director, PROFESSOR, 2004.01.01 - 2011.12.31
GAUSTADVN 107 ALLE 8 , OSLO
FOREIGN, 0372
NORWAY

SYLVI ROSSLAND SORFONN
Director, GENERAL MANAGER, 2000.11.24 - 2003.12.31
SLOTTSHAGEN , FITJAR
N-5419 NORWAY

OYSTEIN THOGERSEN
Director, SENIOR SCIENTIFIC OFFICER, 2004.01.01 - 2009.12.31
ELDSBAKKENE 26 , SANDSLI
5253
NORWAY

Informations about Other company type NORGES BANK have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.23. Reload the data