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DEN NORSKE NOMINEES LIMITED

Learn more about DEN NORSKE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF

DEN NORSKE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01012921
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.01
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company DEN NORSKE NOMINEES LIMITED is a Private Limited Company, registration number 01012921, established in United Kingdom on the 1. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF. Business of the company DEN NORSKE NOMINEES LIMITED by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.05.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company DEN NORSKE NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 20 ST DUNSTAN'S HILL, LONDON, EC3R 8HY
Form type: AD01
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR PAUL MATTHEW TODD
Form type: AP01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BREND
Form type: TM02
Date: 2012.09.05
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SECRETARY APPOINTED MR PAUL MATTHEW TODD
Form type: AP03
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL BREND
Form type: TM01
Date: 2012.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINE LOE / 20/05/2011
Form type: CH01
Date: 2011.05.20
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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DIRECTOR APPOINTED MRS TRINE LOE
Form type: AP01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERJE TURNES
Form type: TM01
Date: 2011.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 20 ST DUNSTANS HILL, LONDON, EC3R 8HY
Form type: 287
Date: 2009.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TREGONING
Form type: 288b
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED MR PAUL WILLIAM BREND
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TREGONING
Form type: 288b
Date: 2008.06.10
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17

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Company directors and board members:

PAUL MATTHEW TODD (current)
Secretary, 2012.08.16
8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WA 25 WALBROOK , LONDON
EC4N 8AF
ENGLAND
TRINE LOE (current)
Director, BANKER, 2011.03.01
8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WA 25 WALBROOK , LONDON
EC4N 8AF
ENGLAND
PAUL MATTHEW TODD (current)
Director, BANKER, 2012.08.16
8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WA 25 WALBROOK , LONDON
EC4N 8AF
ENGLAND
PAUL WILLIAM BREND (resigned)
Secretary, ACCOUNTANT, 2008.06.10 - 2012.08.16
5 FRANKSWOOD AVENUE PETTS WOOD , ORPINGTON
BR5 1BW, KENT
CHRISTOPHER WILLIAM COURTENAY TREGONING (resigned)
Secretary, 1992.04.24 - 2008.06.10
THE OLD VICARAGE CHRISHALL , ROYSTON
SG8 8QU, HERTFORDSHIRE
PAUL WILLIAM BREND (resigned)
Director, BANKER, 2000.10.16 - 2012.08.16
5 FRANKSWOOD AVENUE PETTS WOOD , ORPINGTON
BR5 1BW, KENT
MALCOLM KENNETH BRYANT (resigned)
Director, 1992.04.24 - 2000.10.16
THE CEDARS 291 SPRINGFIELD ROAD , CHELMSFORD
CM1 5RB, ESSEX
MICHAEL GERRARD GILFELLON (resigned)
Director, BANKER, 1992.04.24 - 1996.12.31
65 HAMLET GARDENS , LONDON
W6 0SU
TONY SAMUELSEN (resigned)
Director, BANKER, 2000.04.10 - 2005.07.31
FLAT 4 95 CADOGAN GARDENS , LONDON
SW3 2RE
ANDREW JOHN RATTRAY SAYER (resigned)
Director, BANKER, 1992.05.18 - 2003.12.31
THE STEDMENT RATLINGHOPE , SHREWSBURY
SY5 0SL, SHROPSHIRE
JOHN NICOL SIMPSON (resigned)
Director, BANKER, 1992.04.24 - 2000.04.10
106 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NE, MIDDLESEX
STEWART GORDON SMITH (resigned)
Director, BANKER, 1998.04.06 - 2001.07.13
14 CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9YA, SURREY
CHRISTOPHER WILLIAM COURTENAY TREGONING (resigned)
Director, BANKER, 1992.04.24 - 2008.06.11
THE OLD VICARAGE CHRISHALL , ROYSTON
SG8 8QU, HERTFORDSHIRE
TERJE TURNES (resigned)
Director, BANKER, 2005.08.01 - 2011.03.01
LITTLE CROFT RUXLEY CRESCENT , CLAYGATE
KT10 0TZ, SURREY

Companies near to DEN NORSKE NOMINEES ltd.

Information about the Private Limited Company DEN NORSKE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data