Company NameDen Norske Klub Limited
Company StatusActive
Company Number00193718
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 November 1923(98 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Cecilia Olavsdatter Luras
Date of BirthApril 1971 (Born 50 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 December 2016(93 years, 1 month after company formation)
Appointment Duration5 years
RoleDirector, Equity Sales
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMr Christian Armand Hvamstad
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityNorwegian
StatusCurrent
Appointed20 April 2017(93 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleBank Director
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMs Constanse Bowes-Lyon
Date of BirthSeptember 1986 (Born 35 years ago)
NationalityNorwegian
StatusCurrent
Appointed20 April 2017(93 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleExecutive Search
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMs Maria Efimova
Date of BirthAugust 1989 (Born 32 years ago)
NationalityRussian
StatusCurrent
Appointed01 June 2018(94 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMr Vegard Bringsjord
Date of BirthMarch 1991 (Born 30 years ago)
NationalityNorwegian
StatusCurrent
Appointed28 February 2019(95 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleConsultant Analyst
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMs Bente Cecilie Ottersen
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityNorwegian
StatusCurrent
Appointed04 September 2020(96 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMr Finna Arnesen
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(68 years, 2 months after company formation)
Appointment Duration-1 years, 4 months (resigned 30 May 1991)
RoleCompany Director
Correspondence AddressNorway House 21-24 Cockspur Street
London
SW1Y 5BN
Director NameMr Arne Bang
Date of BirthAugust 1957 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(68 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 May 1992)
RoleDirector Of Finance
Correspondence Address9 Vicarage Gate
Kensington
London
W8 4AG
Director NameKnut Bjornebye
Date of BirthJune 1951 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(68 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 May 1994)
RoleManager
Correspondence Address9 Cottisford Crescent
Great Linford
Milton Keynes
Buckinghamshire
MK14 5HH
Director NameMr Martin Dahl
Date of BirthMay 1941 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(68 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 May 1998)
RoleSelf Employed
Correspondence Address23 Links Road
Epsom
Surrey
KT17 3PP
Director NameMr Per Flaate
Date of BirthDecember 1927 (Born 94 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(68 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 May 1992)
RoleCompany Director
Correspondence AddressWeif Hedgh (Uk) Ltd
11/12 Pall Mall
London
SW1Y 5LU
Secretary NameMichael Spence Malcolm Bell
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 May 1994)
RoleCompany Director
Correspondence Address21 Cockspur Street
London
SW1Y 5BN
Director NameSiri Alvsaker
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(72 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 May 1997)
RoleCompany Director
Correspondence AddressJebsons Int Ltd
Jebson House
53-55 High Street
Middlesex
HA4 7BD
Director NameBard Bratland
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(72 years, 4 months after company formation)
Appointment Duration2 months (resigned 25 May 1996)
RoleManagement Consultant
Correspondence AddressArthur Andersen
1 Surrey Street
London
WC2R 2PS
Director NameArnfin Haavik
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(72 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address29 Chesham Place
London
SW1X 8HL
Secretary NameTerje Sommer
NationalityBritish
StatusResigned
Appointed20 March 1996(72 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 May 1997)
RoleSecretary
Correspondence AddressBahr Uk Ans
Suite 1a
99 Gresham Street
London
EC2P 2BR
Director NameKetil Eilev Boe
NationalityBritish
StatusResigned
Appointed19 May 1998(74 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 January 2000)
RolePartner
Correspondence Address15 Pine Grove
Lake Road
London
SW19 7HD
Director NameMagne Haga
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed19 May 1998(74 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 February 2003)
RoleBanker
Correspondence Address34 Madrid Road
London
SW13 9PG
Secretary NameKetil Eilev Boe
NationalityBritish
StatusResigned
Appointed19 May 1998(74 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 January 2000)
RoleCompany Director
Correspondence Address15 Pine Grove
Lake Road
London
SW19 7HD
Director NameBente Fladmark
Date of BirthMarch 1959 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed27 May 1999(75 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 April 2004)
RoleSenior Manager
Correspondence AddressFlat 7
63 Greencroft Gardens
London
NW6 3LJ
Director NameSissel Glastad
Date of BirthMay 1945 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed27 May 1999(75 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 March 2001)
RoleProperty Management
Correspondence Address21 Arthur Road
London
SW19 7DL
Secretary NameAnders Monrad
NationalityBritish
StatusResigned
Appointed20 January 2000(76 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 March 2002)
RoleCompany Director
Correspondence Address3 West Heath Lodge
Branch Hill
London
NW3 7LU
Director NameTrond Andresen
Date of BirthOctober 1948 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed22 March 2001(77 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 November 2002)
RoleDirector Of Information
Correspondence Address4 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH
Director NameKristian Roland Martin Fuglesang
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(77 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 April 2004)
RoleShipbroker
Correspondence AddressPark Hayes
Child Okeford
Blandford
Dorset
DT11 8EF
Director NameInger Johanne Arnesen Carnell
Date of BirthAugust 1971 (Born 50 years ago)
NationalityNorwegian
StatusResigned
Appointed13 February 2003(79 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 April 2005)
RoleCorporate Financier
Correspondence Address10 Fordingley Road
London
W9 3HE
Director NameKari Bjonness
Date of BirthApril 1951 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed22 April 2004(80 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 April 2006)
RolePersonal Assistant
Correspondence Address47c Moreton Terrace
London
SW1V 2NS
Director NameFinn Erik Fosse
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed23 March 2006(82 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 April 2008)
RoleRetired
Correspondence Address5 Orchard Lane
London
SW20 0SE
Director NameGeir Beinset
Date of BirthApril 1980 (Born 41 years ago)
NationalityNorwegian
StatusResigned
Appointed04 October 2011(87 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 19 April 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe In & Out
4 St. James's Square
London
SW1Y 4JU
Director NameNicholas Brocker-Ruud
Date of BirthDecember 1966 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed04 October 2011(87 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe In & Out
4 St. James's Square
London
SW1Y 4JU
Director NameGeir-Espen Fygle
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityNorwegian
StatusResigned
Appointed13 December 2012(89 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 09 April 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe "In & Out" 4 St James Square
London
SW1Y 4JU
Director NameMr Magnus Ingolf Gundersen
Date of BirthMay 1972 (Born 49 years ago)
NationalityNorwegian
StatusResigned
Appointed13 December 2012(89 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 20 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe "In & Out" 4 St James Square
London
SW1Y 4JU
Director NameAnette Fondevik
Date of BirthJuly 1982 (Born 39 years ago)
NationalityNorwegian
StatusResigned
Appointed18 April 2013(89 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 11 February 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe "In & Out" 4 St James Square
London
SW1Y 4JU
Director NameMette Ronningen Mytting Ellison
Date of BirthDecember 1982 (Born 39 years ago)
NationalityNorwegian
StatusResigned
Appointed08 April 2014(90 years, 5 months after company formation)
Appointment Duration1 year (resigned 23 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDen Norske Klub The In & Out
4 St. James Square
London
SW1Y 4JU
Director NameKjell Albert Boge
Date of BirthApril 1980 (Born 41 years ago)
NationalityNorwegian
StatusResigned
Appointed31 March 2016(92 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 September 2016)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address4 St James's Square
London
SW1Y 4JU
Director NameMr Christopher William Tveitan Eckhoff
Date of BirthJune 1986 (Born 35 years ago)
NationalityNorwegian
StatusResigned
Appointed01 June 2018(94 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 26 November 2018)
RoleFreelance
Country of ResidenceEngland
Correspondence Address4 St James's Square
London
SW1Y 4JU
Secretary NameGoodwille Limited (Corporation)
StatusResigned
Appointed04 March 2002(78 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 14 July 2015)
Correspondence AddressSt James House
13 Kensington Square
London
W8 5HD

Location

Registered Address4 St James's Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£110,597
Cash£103,099
Current Liabilities£14,260

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 February 2021 (9 months, 3 weeks ago)
Next Return Due28 February 2022 (2 months, 3 weeks from now)

Charges

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

Classification: Deed of trust
Outstanding

Filing History

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