Den Norske Klub Limited

Company Name	Den Norske Klub Limited
Company Status	Active
Company Number	00193718
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 November 1923(100 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Constanse Bowes-Lyon
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 April 2017(93 years, 6 months after company formation)
Appointment Duration	7 years
Role	Executive Search
Country of Residence	England
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Christian Armand Hvamstad
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 April 2017(93 years, 6 months after company formation)
Appointment Duration	7 years
Role	Bank Director
Country of Residence	England
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Ms Maria Ellord-Nord
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(94 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Technology Operations Officer
Country of Residence	England
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Vegard Bringsjord
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Norwegian
Status	Current
Appointed	28 February 2019(95 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Geir Lund
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 April 2022(98 years, 6 months after company formation)
Appointment Duration	2 years
Role	Business Advisor
Country of Residence	Norway
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Arne Bang
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Director Of Finance
Correspondence Address	9 Vicarage Gate Kensington London W8 4AG

Director Name	Mr Per Flaate
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Weif Hedgh (Uk) Ltd 11/12 Pall Mall London SW1Y 5LU

Director Name	Mr Martin Dahl
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 1998)
Role	Self Employed
Correspondence Address	23 Links Road Epsom Surrey KT17 3PP

Director Name	Knut Bjornebye
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Manager
Correspondence Address	9 Cottisford Crescent Great Linford Milton Keynes Buckinghamshire MK14 5HH

Director Name	Mr Finna Arnesen
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 30 May 1991)
Role	Company Director
Correspondence Address	Norway House 21-24 Cockspur Street London SW1Y 5BN

Secretary Name	Michael Spence Malcolm Bell
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	21 Cockspur Street London SW1Y 5BN

Director Name	Arnfin Haavik
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	29 Chesham Place London SW1X 8HL

Director Name	Bard Bratland
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(72 years, 4 months after company formation)
Appointment Duration	2 months (resigned 25 May 1996)
Role	Management Consultant
Correspondence Address	Arthur Andersen 1 Surrey Street London WC2R 2PS

Director Name	Siri Alvsaker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	Jebsons Int Ltd Jebson House 53-55 High Street Middlesex HA4 7BD

Secretary Name	Terje Sommer
Nationality	British
Status	Resigned
Appointed	20 March 1996(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1997)
Role	Secretary
Correspondence Address	Bahr Uk Ans Suite 1a 99 Gresham Street London EC2P 2BR

Director Name	Magne Haga
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 May 1998(74 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2003)
Role	Banker
Correspondence Address	34 Madrid Road London SW13 9PG

Secretary Name	Ketil Eilev Boe
Nationality	British
Status	Resigned
Appointed	19 May 1998(74 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	15 Pine Grove Lake Road London SW19 7HD

Director Name	Sissel Glastad
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 May 1999(75 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2001)
Role	Property Management
Correspondence Address	21 Arthur Road London SW19 7DL

Director Name	Bente Fladmark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 May 1999(75 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 April 2004)
Role	Senior Manager
Correspondence Address	Flat 7 63 Greencroft Gardens London NW6 3LJ

Secretary Name	Anders Monrad
Nationality	British
Status	Resigned
Appointed	20 January 2000(76 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2002)
Role	Company Director
Correspondence Address	3 West Heath Lodge Branch Hill London NW3 7LU

Director Name	Kristian Roland Martin Fuglesang
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(77 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2004)
Role	Shipbroker
Correspondence Address	Park Hayes Child Okeford Blandford Dorset DT11 8EF

Director Name	Trond Andresen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 2001(77 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 2002)
Role	Director Of Information
Correspondence Address	4 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Director Name	Inger Johanne Arnesen Carnell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 2003(79 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2005)
Role	Corporate Financier
Correspondence Address	10 Fordingley Road London W9 3HE

Director Name	Kari Bjonness
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2004(80 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2006)
Role	Personal Assistant
Correspondence Address	47c Moreton Terrace London SW1V 2NS

Director Name	Finn Erik Fosse
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 2006(82 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2008)
Role	Retired
Correspondence Address	5 Orchard Lane London SW20 0SE

Director Name	Nicholas Brocker-Ruud
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 2011(87 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The In & Out 4 St. James's Square London SW1Y 4JU

Director Name	Geir Beinset
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 2011(87 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The In & Out 4 St. James's Square London SW1Y 4JU

Director Name	Mr Magnus Ingolf Gundersen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 December 2012(89 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The "In & Out" 4 St James Square London SW1Y 4JU

Director Name	Geir-Espen Fygle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 December 2012(89 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The "In & Out" 4 St James Square London SW1Y 4JU

Director Name	Anette Fondevik
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 2013(89 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The "In & Out" 4 St James Square London SW1Y 4JU

Director Name	Mette Ronningen Mytting Ellison
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 April 2014(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Den Norske Klub The In & Out 4 St. James Square London SW1Y 4JU

Director Name	Kjell Albert Boge
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2016(92 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 September 2016)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	4 St James's Square London SW1Y 4JU

Director Name	Mr Christopher William Tveitan Eckhoff
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2018(94 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 November 2018)
Role	Freelance
Country of Residence	England
Correspondence Address	4 St James's Square London SW1Y 4JU

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(78 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 July 2015)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Location

Registered Address	4 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£110,597
Cash	£103,099
Current Liabilities	£14,260

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

26 July 1991	Delivered on: 26 July 1991 Classification: A registered charge Outstanding
20 February 1991	Delivered on: 20 February 1991 Classification: A registered charge Outstanding
8 December 1990	Delivered on: 8 December 1990 Classification: Series of debentures Outstanding
10 October 1990	Delivered on: 30 October 1990 Persons entitled: R. J. Metcalfe M. S. M. Bell Classification: Deed of trust Outstanding

Filing History

30 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
7 June 2023	Appointment of Mr Jonas Christian Rutschmann as a director on 2 June 2023 (2 pages)
27 February 2023	Confirmation statement made on 14 February 2023 with updates (3 pages)
20 April 2022	Appointment of Mr Geir Lund as a director on 20 April 2022 (2 pages)
20 April 2022	Termination of appointment of Cecilia Olavsdatter Luras as a director on 20 April 2022 (1 page)
6 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 March 2022	Director's details changed for Ms Maria Efimova on 15 March 2022 (2 pages)
14 March 2022	Termination of appointment of Bente Cecilie Ottersen as a director on 1 March 2022 (1 page)
14 March 2022	Director's details changed for Mr Vegard Bringsjord on 28 February 2022 (2 pages)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
28 February 2022	Director's details changed for Mr Vegard Bringsjord on 18 February 2022 (2 pages)
8 November 2021	Director's details changed for Ms Maria Efimova on 13 October 2020 (2 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
26 March 2021	Appointment of Ms Bente Cecilie Ottersen as a director on 4 September 2020 (2 pages)
10 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2020	Termination of appointment of Kenneth Inge Skaarbrevik as a director on 23 June 2020 (1 page)
28 May 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Pauline Leonie Houpillart as a director on 17 January 2020 (1 page)
4 March 2020	Termination of appointment of Hege Nordahl as a director on 7 June 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Vegard Bringsjord as a director on 28 February 2019 (2 pages)
4 January 2019	Appointment of Ms Maria Efimova as a director on 1 June 2018 (2 pages)
18 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 December 2018	Termination of appointment of Christopher William Tveitan Eckhoff as a director on 26 November 2018 (1 page)
5 November 2018	Appointment of Mr Kenneth Inge Skaarbrevik as a director on 1 June 2018 (2 pages)
2 November 2018	Appointment of Mr Christopher William Tveitan Eckhoff as a director on 1 June 2018 (2 pages)
10 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
23 April 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 August 2017	Appointment of Mr Christian Armand Hvamstad as a director on 20 April 2017 (2 pages)
26 August 2017	Appointment of Mr Christian Armand Hvamstad as a director on 20 April 2017 (2 pages)
25 August 2017	Appointment of Ms. Cecilia Luras as a director on 1 December 2016 (2 pages)
25 August 2017	Appointment of Ms. Cecilia Luras as a director on 1 December 2016 (2 pages)
24 August 2017	Appointment of Ms. Constanse Bowes-Lyon as a director on 20 April 2017 (2 pages)
24 August 2017	Termination of appointment of Patrick Michael Moe as a director on 20 April 2017 (1 page)
24 August 2017	Termination of appointment of Agathe Thorseth as a director on 20 April 2017 (1 page)
24 August 2017	Termination of appointment of Agathe Thorseth as a director on 20 April 2017 (1 page)
24 August 2017	Termination of appointment of Magnus Ingolf Gundersen as a director on 20 April 2017 (1 page)
24 August 2017	Termination of appointment of Catharina Melissa Patjas as a director on 20 April 2017 (1 page)
24 August 2017	Appointment of Ms. Constanse Bowes-Lyon as a director on 20 April 2017 (2 pages)
24 August 2017	Termination of appointment of Kjell Albert Boge as a director on 1 September 2016 (1 page)
24 August 2017	Termination of appointment of Catharina Melissa Patjas as a director on 20 April 2017 (1 page)
24 August 2017	Termination of appointment of Patrick Michael Moe as a director on 20 April 2017 (1 page)
24 August 2017	Termination of appointment of Kjell Albert Boge as a director on 1 September 2016 (1 page)
24 August 2017	Termination of appointment of Magnus Ingolf Gundersen as a director on 20 April 2017 (1 page)
3 August 2017	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 4 st James's Square London SW1Y 4JU on 3 August 2017 (2 pages)
3 August 2017	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 4 st James's Square London SW1Y 4JU on 3 August 2017 (2 pages)
13 April 2017	Director's details changed for Hege Nordahl on 13 April 2017 (2 pages)
13 April 2017	Appointment of Agathe Thorseth as a director on 31 March 2016 (2 pages)
13 April 2017	Appointment of Agathe Thorseth as a director on 31 March 2016 (2 pages)
13 April 2017	Director's details changed for Hege Nordahl on 13 April 2017 (2 pages)
13 April 2017	Appointment of Kjell Albert Boge as a director on 31 March 2016 (2 pages)
13 April 2017	Appointment of Hege Nordahl as a director on 31 March 2016 (2 pages)
13 April 2017	Appointment of Kjell Albert Boge as a director on 31 March 2016 (2 pages)
13 April 2017	Appointment of Hege Nordahl as a director on 31 March 2016 (2 pages)
24 March 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 April 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Mette Ronningen Mytting Ellison (4 pages)
28 April 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Millicent Ragnhild Helen Scott (4 pages)
28 April 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Millicent Ragnhild Helen Scott (4 pages)
28 April 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Mette Ronningen Mytting Ellison (4 pages)
15 April 2016	Termination of appointment of Patrick John Gerald Jonassen as a director on 23 April 2015 (1 page)
15 April 2016	Termination of appointment of Patrick John Gerald Jonassen as a director on 23 April 2015 (1 page)
8 April 2016	Annual return made up to 14 February 2016 no member list (9 pages)
8 April 2016	Annual return made up to 14 February 2016 no member list (9 pages)
7 March 2016	Termination of appointment of Mette Ronningen Mytting Ellison as a director on 7 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/04/2016 (2 pages)
7 March 2016	Termination of appointment of Mette Ronningen Mytting Ellison as a director on 7 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/04/2016 (2 pages)
3 March 2016	Termination of appointment of Millicent Ragnhild Helen Scott as a director on 1 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/04/2016 (2 pages)
3 March 2016	Termination of appointment of Millicent Ragnhild Helen Scott as a director on 1 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/04/2016 (2 pages)
1 March 2016	Termination of appointment of Camilla Skjolsvold as a director on 19 February 2016 (1 page)
1 March 2016	Termination of appointment of Camilla Skjolsvold as a director on 19 February 2016 (1 page)
16 February 2016	Registered office address changed from St James House 13 Kensington Square London W8 5HD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from St James House 13 Kensington Square London W8 5HD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 16 February 2016 (1 page)
11 September 2015	Termination of appointment of Goodwille Limited as a secretary on 14 July 2015 (1 page)
11 September 2015	Termination of appointment of Goodwille Limited as a secretary on 14 July 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 February 2015	Annual return made up to 14 February 2015 no member list (10 pages)
26 February 2015	Annual return made up to 14 February 2015 no member list (10 pages)
19 February 2015	Director's details changed for Ms Pauline Leonie Houpillart on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Ms Pauline Leonie Houpillart on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Mette Ronningen Mytting Ellison on 1 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Patrick Michael Moe on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Mr Patrick Michael Moe on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Ms Pauline Leonie Houpillart on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Mette Ronningen Mytting Ellison on 1 February 2015 (2 pages)
19 February 2015	Director's details changed for Millicent Scott on 1 February 2015 (2 pages)
19 February 2015	Director's details changed for Ms Pauline Leonie Houpillart on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Millicent Scott on 1 February 2015 (2 pages)
19 February 2015	Director's details changed for Mette Ronningen Mytting Ellison on 1 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Patrick Michael Moe on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Mr Patrick Michael Moe on 29 January 2015 (2 pages)
19 February 2015	Director's details changed for Millicent Scott on 1 February 2015 (2 pages)
6 February 2015	Appointment of Ms Pauline Leonie Houpillart as a director on 29 January 2015 (2 pages)
6 February 2015	Appointment of Ms Pauline Leonie Houpillart as a director on 29 January 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick Michael Moe as a director on 29 January 2015 (2 pages)
5 February 2015	Appointment of Mr Patrick Michael Moe as a director on 29 January 2015 (2 pages)
10 October 2014	Appointment of Mette Ronningen Mytting Ellison as a director on 8 April 2014 (2 pages)
10 October 2014	Appointment of Mette Ronningen Mytting Ellison as a director on 8 April 2014 (2 pages)
10 October 2014	Appointment of Mette Ronningen Mytting Ellison as a director on 8 April 2014 (2 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 April 2014	Director's details changed (2 pages)
29 April 2014	Director's details changed (2 pages)
28 April 2014	Termination of appointment of Jens Wilhelmsen as a director (1 page)
28 April 2014	Director's details changed for Mr Magnus Ingolf Gundersen on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Camilla Skjolsvold on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Camilla Skjolsvold on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Catharina Melissa Patjas on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Catharina Melissa Patjas on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Magnus Ingolf Gundersen on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Camilla Skjolsvold on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Patrick John Gerald Jonassen on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Camilla Skjolsvold on 9 April 2014 (2 pages)
28 April 2014	Termination of appointment of Geir-Espen Fygle as a director (1 page)
28 April 2014	Director's details changed for Catharina Melissa Patjas on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Camilla Skjolsvold on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Patrick John Gerald Jonassen on 9 April 2014 (2 pages)
28 April 2014	Termination of appointment of Jens Wilhelmsen as a director (1 page)
28 April 2014	Director's details changed for Camilla Skjolsvold on 9 April 2014 (2 pages)
28 April 2014	Termination of appointment of Geir-Espen Fygle as a director (1 page)
28 April 2014	Director's details changed for Patrick John Gerald Jonassen on 9 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Magnus Ingolf Gundersen on 9 April 2014 (2 pages)
17 April 2014	Annual return made up to 14 February 2014 no member list (9 pages)
17 April 2014	Annual return made up to 14 February 2014 no member list (9 pages)
15 April 2014	Appointment of Camilla Skjolsvold as a director (2 pages)
15 April 2014	Termination of appointment of Anette Fondevik as a director (1 page)
15 April 2014	Termination of appointment of Anette Fondevik as a director (1 page)
15 April 2014	Appointment of Camilla Skjolsvold as a director (2 pages)
8 October 2013	Director's details changed for Catharina Melissa Patjas on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Catharina Melissa Patjas on 1 October 2013 (2 pages)
8 October 2013	Termination of appointment of Nicholas Brocker-Ruud as a director (1 page)
8 October 2013	Termination of appointment of Nicholas Brocker-Ruud as a director (1 page)
8 October 2013	Director's details changed for Catharina Melissa Patjas on 1 October 2013 (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
16 July 2013	Termination of appointment of Stian Sangvig as a director (1 page)
16 July 2013	Termination of appointment of Stian Sangvig as a director (1 page)
1 July 2013	Appointment of Millicent Scott as a director (2 pages)
1 July 2013	Appointment of Millicent Scott as a director (2 pages)
4 June 2013	Appointment of Anette Fondevik as a director (2 pages)
4 June 2013	Appointment of Stian Sangvig as a director (2 pages)
4 June 2013	Appointment of Stian Sangvig as a director (2 pages)
4 June 2013	Termination of appointment of Berit Scott as a director (1 page)
4 June 2013	Appointment of Anette Fondevik as a director (2 pages)
4 June 2013	Termination of appointment of Berit Scott as a director (1 page)
1 May 2013	Annual return made up to 14 February 2013 no member list (9 pages)
1 May 2013	Annual return made up to 14 February 2013 no member list (9 pages)
3 April 2013	Appointment of Magnus Ingolf Gundersen as a director (2 pages)
3 April 2013	Appointment of Magnus Ingolf Gundersen as a director (2 pages)
21 March 2013	Appointment of Geir-Espen Fygle as a director (2 pages)
21 March 2013	Appointment of Geir-Espen Fygle as a director (2 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Catharina Melissa Patjas as a director (2 pages)
13 July 2012	Appointment of Catharina Melissa Patjas as a director (2 pages)
13 July 2012	Termination of appointment of a director (1 page)
13 July 2012	Termination of appointment of a director (1 page)
11 July 2012	Appointment of Catharina Melissa Patjas as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 12/09/2012 as it is invalid or ineffective (3 pages)
11 July 2012	Appointment of Catharina Melissa Patjas as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 12/09/2012 as it is invalid or ineffective (3 pages)
28 June 2012	Termination of appointment of Sissel Heiberg as a director (1 page)
28 June 2012	Termination of appointment of Sissel Heiberg as a director (1 page)
3 May 2012	Termination of appointment of Rachel Montagu as a director (1 page)
3 May 2012	Termination of appointment of Millicent Scott as a director (1 page)
3 May 2012	Termination of appointment of Geir Beinset as a director (1 page)
3 May 2012	Termination of appointment of Millicent Scott as a director (1 page)
3 May 2012	Termination of appointment of Rachel Montagu as a director (1 page)
3 May 2012	Termination of appointment of Geir Beinset as a director (1 page)
28 February 2012	Annual return made up to 14 February 2012 no member list (10 pages)
28 February 2012	Annual return made up to 14 February 2012 no member list (10 pages)
21 December 2011	Appointment of Rachel Bernard Montagu as a director (2 pages)
21 December 2011	Appointment of Rachel Bernard Montagu as a director (2 pages)
20 December 2011	Termination of appointment of Reidun Jebsen as a director (1 page)
20 December 2011	Appointment of Mr Jens Andreas Wilhelmsen as a director (2 pages)
20 December 2011	Termination of appointment of Per Voll as a director (1 page)
20 December 2011	Termination of appointment of Per Voll as a director (1 page)
20 December 2011	Appointment of Mr Jens Andreas Wilhelmsen as a director (2 pages)
20 December 2011	Termination of appointment of Hilde Matre as a director (1 page)
20 December 2011	Termination of appointment of Natalie Holland as a director (1 page)
20 December 2011	Termination of appointment of Hilde Matre as a director (1 page)
20 December 2011	Appointment of Geir Beinset as a director (2 pages)
20 December 2011	Termination of appointment of Jorgen Keyser as a director (1 page)
20 December 2011	Appointment of Millicent Scott as a director (2 pages)
20 December 2011	Termination of appointment of Nora Svendsen as a director (1 page)
20 December 2011	Termination of appointment of Jorgen Keyser as a director (1 page)
20 December 2011	Termination of appointment of Natalie Holland as a director (1 page)
20 December 2011	Termination of appointment of Reidun Jebsen as a director (1 page)
20 December 2011	Termination of appointment of Reidun Jebsen as a director (1 page)
20 December 2011	Appointment of Nicholas Brocker-Ruud as a director (2 pages)
20 December 2011	Termination of appointment of Reidun Jebsen as a director (1 page)
20 December 2011	Appointment of Nicholas Brocker-Ruud as a director (2 pages)
20 December 2011	Appointment of Geir Beinset as a director (2 pages)
20 December 2011	Termination of appointment of Tore Hellebo as a director (1 page)
20 December 2011	Termination of appointment of Tore Hellebo as a director (1 page)
20 December 2011	Termination of appointment of Nora Svendsen as a director (1 page)
20 December 2011	Appointment of Millicent Scott as a director (2 pages)
19 December 2011	Director's details changed for Patrick John Gerald Jonassen on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Berit Scott on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Sissel Heiberg on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Patrick John Gerald Jonassen on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Berit Scott on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Berit Scott on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Sissel Heiberg on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Patrick John Gerald Jonassen on 1 October 2011 (2 pages)
19 December 2011	Director's details changed for Sissel Heiberg on 1 October 2011 (2 pages)
13 December 2011	Director's details changed for Patrick John Gerald Jonassen on 1 November 2011 (2 pages)
13 December 2011	Director's details changed for Patrick John Gerald Jonassen on 1 November 2011 (2 pages)
13 December 2011	Director's details changed for Patrick John Gerald Jonassen on 1 November 2011 (2 pages)
19 October 2011	Annual return made up to 15 September 2011 no member list (12 pages)
19 October 2011	Annual return made up to 15 September 2011 no member list (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
30 March 2011	Appointment of Reidun Jebsen as a director (2 pages)
30 March 2011	Appointment of Reidun Jebsen as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (10 pages)
26 January 2011	Annual return made up to 31 December 2010 no member list (10 pages)
20 December 2010	Appointment of Sissel Heiberg as a director (3 pages)
20 December 2010	Appointment of Sissel Heiberg as a director (3 pages)
23 June 2010	Appointment of Natalie Holland as a director (2 pages)
23 June 2010	Appointment of Natalie Holland as a director (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Appointment of Hilde Vik Matre as a director (3 pages)
19 May 2010	Appointment of Hilde Vik Matre as a director (3 pages)
5 May 2010	Appointment of Patrick John Gerald Jonassen as a director (3 pages)
5 May 2010	Appointment of Patrick John Gerald Jonassen as a director (3 pages)
4 May 2010	Termination of appointment of Kjell Haune as a director (1 page)
4 May 2010	Termination of appointment of Kjell Haune as a director (1 page)
30 April 2010	Termination of appointment of Monty Montelius as a director (1 page)
30 April 2010	Termination of appointment of Reidun Karlsen as a director (1 page)
30 April 2010	Termination of appointment of Reidun Karlsen as a director (1 page)
30 April 2010	Termination of appointment of Monty Montelius as a director (1 page)
19 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
16 December 2009	Appointment of Monty Montelius as a director (3 pages)
16 December 2009	Appointment of Monty Montelius as a director (3 pages)
23 November 2009	Appointment of Jorgen Keyser as a director (2 pages)
23 November 2009	Appointment of Berit Scott as a director (2 pages)
23 November 2009	Appointment of Jorgen Keyser as a director (2 pages)
23 November 2009	Appointment of Berit Scott as a director (2 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 January 2009	Director's change of particulars / tore hellebo / 14/11/2008 (1 page)
19 January 2009	Director's change of particulars / tore hellebo / 14/11/2008 (1 page)
7 January 2009	Annual return made up to 31/12/08 (4 pages)
7 January 2009	Annual return made up to 31/12/08 (4 pages)
10 November 2008	Appointment terminated director finn fosse (2 pages)
10 November 2008	Appointment terminated director finn fosse (2 pages)
26 September 2008	Appointment terminated director svein kjellesviu (1 page)
26 September 2008	Appointment terminated director svein kjellesviu (1 page)
4 July 2008	Director appointed per voll (3 pages)
4 July 2008	Director appointed per voll (3 pages)
28 May 2008	Full accounts made up to 31 December 2007 (12 pages)
28 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 January 2008	Annual return made up to 31/12/07 (3 pages)
15 January 2008	Annual return made up to 31/12/07 (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (12 pages)
4 May 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Annual return made up to 31/12/06 (2 pages)
20 February 2007	Annual return made up to 31/12/06 (2 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 July 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 February 2006	Annual return made up to 31/12/05 (2 pages)
9 February 2006	Annual return made up to 31/12/05 (2 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
16 August 2005	Annual return made up to 31/12/04 (2 pages)
16 August 2005	Annual return made up to 31/12/04 (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (11 pages)
14 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Full accounts made up to 31 December 2003 (11 pages)
4 February 2004	Annual return made up to 31/12/03 (7 pages)
4 February 2004	Annual return made up to 31/12/03 (7 pages)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Secretary's particulars changed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 31 December 2002 (11 pages)
2 April 2003	Full accounts made up to 31 December 2002 (11 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Annual return made up to 31/12/02 (6 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Annual return made up to 31/12/02 (6 pages)
18 March 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: c/o wikborg rein & co 1 knightrider court london EC4V 5JP (1 page)
23 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: c/o wikborg rein & co 1 knightrider court london EC4V 5JP (1 page)
23 January 2003	New secretary appointed (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (1 page)
13 March 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (1 page)
13 March 2002	New director appointed (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (5 pages)
12 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Secretary's particulars changed (1 page)
20 June 2000	Secretary's particulars changed (1 page)
10 April 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
10 April 2000	Annual return made up to 31/12/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
3 October 1997	Full accounts made up to 31 December 1996 (13 pages)
3 October 1997	Full accounts made up to 31 December 1996 (13 pages)
4 June 1996	Full accounts made up to 31 December 1995 (13 pages)
4 June 1996	Full accounts made up to 31 December 1995 (13 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
16 February 1996	Annual return made up to 31/12/95 (4 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Annual return made up to 31/12/95 (4 pages)
16 February 1996	Secretary resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
26 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
13 November 1923	Incorporation (26 pages)
13 November 1923	Incorporation (26 pages)

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