ABG Sundal Collier Limited

Company Name	ABG Sundal Collier Limited
Company Status	Active
Company Number	03374775
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geir Borge Olsen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Current
Appointed	14 March 2012(14 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	19 Vardeveien Hovik Norway

Director Name	Mr Per Flostrand
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	03 June 2012(15 years after company formation)
Appointment Duration	11 years, 10 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7EJ

Director Name	Ms Emily Dgebuadze
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Head Of Compliance Abg Sundal Collier Partners Llp
Country of Residence	England
Correspondence Address	99 Beeches Road Chelmsford CM1 2RZ

Secretary Name	Miss Emily Dgebuadze
Status	Current
Appointed	15 August 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Christer Olov Hagberg
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	14 July 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7EJ

Director Name	Per-Erik Melcher Appert
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Ceo Abg Securities Ab
Correspondence Address	Floragatan 11 S-114 31 Stockholm Sweden Foreign

Secretary Name	Kjell Anders Bjurefeldt
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Diskusvagen 19 S-122 40 Enskede Sweden Foreign

Director Name	Michael Tore Grundberg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2001)
Role	Financial Analyst
Correspondence Address	Grev Magnigatan 19 Stockholm 11455

Director Name	Patrick Hjelmer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swedish/Swiss
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2001)
Role	Equity Sales
Correspondence Address	Fallacher 14 Zumikon Ch8126

Director Name	Anders Fredrik Ingvar Bratenius
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2001)
Role	Equity Analyst
Correspondence Address	56 Hogarth Road London SW5 0PX

Director Name	Klas Urban Bertil Andersson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2001)
Role	Equity Research
Correspondence Address	63 Drax Avenue London SW20 0EZ

Director Name	Henning Ogland
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2001)
Role	Attorney At Law
Correspondence Address	Guildbergsve 6 Oslo 0375

Director Name	Halvor Torson Svartdal
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 September 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	Bernhard Herres Vei 39 Oslo 0376

Secretary Name	Mr Deredk Thomas Breen
Nationality	Irish
Status	Resigned
Appointed	01 February 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Financial Controller
Correspondence Address	28 Chelmsford Gardens Ilford Essex IG1 3ND

Director Name	Mr Deredk Thomas Breen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2001)
Role	Financial Controller
Correspondence Address	28 Chelmsford Gardens Ilford Essex IG1 3ND

Director Name	Brian Frederick Gregory
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Equity Sales
Correspondence Address	Church Farm Oast Salehurst Robertsbridge East Sussex TN32 5PJ

Secretary Name	Paul Christopher Elliott
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	4 Vicarage Gardens Potten End Berkhamsted Hertfordshire HP4 2RL

Director Name	Douglas Miller
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 October 2008)
Role	Accountant/Compliance Officer
Correspondence Address	56 Russell Road Garden City Ny 11530 United States

Director Name	Per-Ove Breivold
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	11 July 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2004)
Role	Managing Director State
Correspondence Address	Prinsessealleen 21 N 0276 Oslo Foreign

Director Name	Paul Christopher Elliott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 2007)
Role	Chartered Accountant
Correspondence Address	4 Vicarage Gardens Potten End Berkhamsted Hertfordshire HP4 2RL

Director Name	Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Us British
Status	Resigned
Appointed	01 May 2004(6 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 July 2004)
Role	Chief Executive
Correspondence Address	21 Paradise Walk London SW3 4JL

Director Name	David Arthur Feinburg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2006)
Role	Equity Sales
Correspondence Address	13 Wilby Mews London W11 2PS

Director Name	Carl Gustaf Evert Palmstierna
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 October 2008)
Role	Corporate Finance
Correspondence Address	Narvavagen 8 11523 Stockholm Foreign

Director Name	Eivind Haugan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 February 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2007)
Role	Head Of Compliance
Correspondence Address	Galeasen 7 No 1394 Nesbru Norway

Director Name	Mats Kummelstedt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 July 2006(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2008)
Role	Investment Banker
Correspondence Address	53 Studdridge Street London SW6 3SL

Secretary Name	Mr Andrew Leslie Welsh
Nationality	British
Status	Resigned
Appointed	25 January 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Old Park View Enfield Middlesex EN2 7EG

Director Name	Mr Johan Henrik Roth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 86 59 Lurline Gardens Drapers Court London SW11 4DF

Secretary Name	Johan Henrick Roth
Nationality	Swedish
Status	Resigned
Appointed	12 February 2008(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2008)
Role	Executive
Correspondence Address	6 Cornwall Mews South London SW7 4RZ

Director Name	Gard Haugen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 October 2008(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Aldwickbury Crescent Harpenden Herts AL5 5SD

Director Name	Christen Heiberg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 October 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2010)
Role	Sales Executive
Correspondence Address	Orreveien 19 Oslo 0789 Norway

Secretary Name	Gard Haugen
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 2013)
Role	Einanle Director
Country of Residence	England
Correspondence Address	50 Aldwickbury Crescent Harpenden Herts AL5 5SD

Director Name	Malene Brondberg
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2010(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 December 2010)
Role	Global Head Of Research
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7EJ

Director Name	Mr Tore Grottum
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 December 2010(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2012)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	45d Munkedamsveien Oslo 0115

Director Name	Mr Nicholas Charles Dobby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Martins Court 10 Paternoster Row London EC4M 7EJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.abgsc.com
Telephone	020 79055600
Telephone region	London

Location

Registered Address	St Martins Court 10 Paternoster Row London EC4M 7EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

4.5m at £1	Abg Sundal Collier Asa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,832,555
Net Worth	£14,745,772
Cash	£80,362
Current Liabilities	£209,716

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

21 October 2002	Delivered on: 24 October 2002 Satisfied on: 12 May 2005 Persons entitled: Bre/Vintners Place L.P. and Bre/Vinters Place L.L.C. Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum Â£200,000. see the mortgage charge document for full details. Fully Satisfied
12 March 1998	Delivered on: 18 March 1998 Satisfied on: 12 May 2005 Persons entitled: Vintners' Place Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12TH march 1998. Particulars: The deposit of Â£172,500 together with all interest earned thereon and any further sums which the company pays from time to time pursuant to the rent security deposit deed. Fully Satisfied

21 October 2002

Delivered on: 24 October 2002
Satisfied on: 12 May 2005
Persons entitled: Bre/Vintners Place L.P. and Bre/Vinters Place L.L.C.

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum Â£200,000. see the mortgage charge document for full details.
Fully Satisfied

12 March 1998

Delivered on: 18 March 1998
Satisfied on: 12 May 2005
Persons entitled: Vintners' Place Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 12TH march 1998.
Particulars: The deposit of Â£172,500 together with all interest earned thereon and any further sums which the company pays from time to time pursuant to the rent security deposit deed.
Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 31 December 2022 (33 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 December 2021 (33 pages)
12 October 2021	Full accounts made up to 31 December 2020 (23 pages)
27 July 2021	Appointment of Mr Christer Olov Hagberg as a director on 14 July 2021 (2 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
17 May 2021	Termination of appointment of Nicholas Charles Dobby as a director on 17 May 2021 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (21 pages)
9 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 January 2020	Notification of Abg Sundal Collier Holding Asa as a person with significant control on 6 April 2016 (2 pages)
8 January 2020	Cessation of Abg Sundal Collier Asa as a person with significant control on 6 April 2016 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 September 2019	Appointment of Mr Nicholas Charles Dobby as a director on 30 August 2019 (2 pages)
18 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (52 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Notification of Abg Sundal Collier Asa as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Full accounts made up to 31 December 2016 (51 pages)
16 May 2017	Full accounts made up to 31 December 2016 (51 pages)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
27 August 2016	Compulsory strike-off action has been discontinued (1 page)
26 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 4,500,000 (7 pages)
26 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 4,500,000 (7 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Full accounts made up to 31 December 2015 (22 pages)
5 May 2016	Full accounts made up to 31 December 2015 (22 pages)
3 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,500,000 (6 pages)
3 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,500,000 (6 pages)
30 May 2015	Full accounts made up to 31 December 2014 (27 pages)
30 May 2015	Full accounts made up to 31 December 2014 (27 pages)
25 June 2014	Full accounts made up to 31 December 2013 (27 pages)
25 June 2014	Full accounts made up to 31 December 2013 (27 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,500,000 (6 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,500,000 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (28 pages)
25 September 2013	Full accounts made up to 31 December 2012 (28 pages)
3 September 2013	Termination of appointment of Gard Haugen as a secretary (1 page)
3 September 2013	Termination of appointment of Gard Haugen as a secretary (1 page)
15 August 2013	Termination of appointment of Gard Haugen as a director (1 page)
15 August 2013	Appointment of Miss Emily Dgebuadze as a secretary (1 page)
15 August 2013	Termination of appointment of Gard Haugen as a director (1 page)
15 August 2013	Appointment of Ms Emily Dgebuadze as a director (2 pages)
15 August 2013	Appointment of Miss Emily Dgebuadze as a secretary (1 page)
15 August 2013	Appointment of Ms Emily Dgebuadze as a director (2 pages)
17 May 2013	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
17 May 2013	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Termination of appointment of Johan Roth as a director (1 page)
26 September 2012	Appointment of Mr per Flostrand as a director (2 pages)
26 September 2012	Termination of appointment of Johan Roth as a director (1 page)
26 September 2012	Appointment of Mr per Flostrand as a director (2 pages)
30 July 2012	Termination of appointment of Tore Grottum as a director (1 page)
30 July 2012	Appointment of Mr Geir Borge Olsen as a director (2 pages)
30 July 2012	Termination of appointment of Tore Grottum as a director (1 page)
30 July 2012	Appointment of Mr Geir Borge Olsen as a director (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (28 pages)
19 July 2012	Full accounts made up to 31 December 2011 (28 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Director's details changed for Mr Tore Grottum on 25 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Tore Grottum on 25 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Tore Gr?Ttum on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Tore Gr?Ttum on 19 May 2011 (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (30 pages)
10 May 2011	Full accounts made up to 31 December 2010 (30 pages)
9 March 2011	Appointment of Mr Tore Gr?Ttum as a director (2 pages)
9 March 2011	Appointment of Mr Tore Gr?Ttum as a director (2 pages)
24 January 2011	Termination of appointment of Malene Brondberg as a director (1 page)
24 January 2011	Termination of appointment of Malene Brondberg as a director (1 page)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
24 May 2010	Termination of appointment of Christen Heiberg as a director (2 pages)
24 May 2010	Termination of appointment of Christen Heiberg as a director (2 pages)
14 May 2010	Appointment of Malene Brondberg as a director (3 pages)
14 May 2010	Appointment of Malene Brondberg as a director (3 pages)
12 May 2010	Full accounts made up to 31 December 2009 (29 pages)
12 May 2010	Full accounts made up to 31 December 2009 (29 pages)
6 May 2010	Termination of appointment of Christen Heiberg as a director (2 pages)
6 May 2010	Termination of appointment of Christen Heiberg as a director (2 pages)
9 July 2009	Return made up to 16/05/09; full list of members (7 pages)
9 July 2009	Return made up to 16/05/09; full list of members (7 pages)
2 June 2009	Director's change of particulars / johan roth / 01/05/2009 (1 page)
2 June 2009	Director's change of particulars / johan roth / 01/05/2009 (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (29 pages)
26 May 2009	Full accounts made up to 31 December 2008 (29 pages)
11 March 2009	Appointment terminated director and secretary andrew welsh (1 page)
11 March 2009	Appointment terminated director and secretary andrew welsh (1 page)
11 March 2009	Secretary appointed gard haugen (2 pages)
11 March 2009	Secretary appointed gard haugen (2 pages)
6 November 2008	Director appointed gard haugen (2 pages)
6 November 2008	Director appointed christen heiberg (2 pages)
6 November 2008	Appointment terminated director carl palmstierna (1 page)
6 November 2008	Appointment terminated director carl palmstierna (1 page)
6 November 2008	Appointment terminated director douglas miller (1 page)
6 November 2008	Director appointed gard haugen (2 pages)
6 November 2008	Appointment terminated director douglas miller (1 page)
6 November 2008	Appointment terminated director mats kummelstedt (1 page)
6 November 2008	Director appointed christen heiberg (2 pages)
6 November 2008	Appointment terminated director mats kummelstedt (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (27 pages)
29 October 2008	Full accounts made up to 31 December 2007 (27 pages)
5 June 2008	Return made up to 16/05/08; no change of members (6 pages)
5 June 2008	Return made up to 16/05/08; no change of members (6 pages)
21 April 2008	Appointment terminated director eivind haugan (1 page)
21 April 2008	Appointment terminated secretary johan roth (1 page)
21 April 2008	Appointment terminated director eivind haugan (1 page)
21 April 2008	Appointment terminated secretary johan roth (1 page)
26 February 2008	Director and secretary appointed john henrick roth (2 pages)
26 February 2008	Director and secretary appointed john henrick roth (2 pages)
5 June 2007	Return made up to 16/05/07; full list of members (7 pages)
5 June 2007	Return made up to 16/05/07; full list of members (7 pages)
2 June 2007	Secretary resigned;director resigned (1 page)
2 June 2007	New secretary appointed;new director appointed (2 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	New secretary appointed;new director appointed (2 pages)
2 June 2007	Location of register of members (1 page)
2 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	Full accounts made up to 31 December 2006 (22 pages)
1 June 2007	Full accounts made up to 31 December 2006 (22 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (21 pages)
9 June 2006	Full accounts made up to 31 December 2005 (21 pages)
7 June 2006	Return made up to 16/05/06; full list of members (8 pages)
7 June 2006	Return made up to 16/05/06; full list of members (8 pages)
6 June 2005	Return made up to 16/05/05; full list of members (7 pages)
6 June 2005	Return made up to 16/05/05; full list of members (7 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
3 June 2004	Return made up to 16/05/04; full list of members (6 pages)
3 June 2004	Return made up to 16/05/04; full list of members (6 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 May 2004	Full accounts made up to 31 December 2003 (14 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
23 May 2003	Return made up to 16/05/03; full list of members (7 pages)
23 May 2003	Return made up to 16/05/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (13 pages)
8 April 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
24 October 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
15 April 2002	Memorandum and Articles of Association (4 pages)
15 April 2002	Memorandum and Articles of Association (4 pages)
8 April 2002	Full accounts made up to 31 December 2001 (13 pages)
8 April 2002	Full accounts made up to 31 December 2001 (13 pages)
1 February 2002	Nc inc already adjusted 21/12/01 (2 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Nc inc already adjusted 21/12/01 (2 pages)
1 February 2002	Ad 27/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 3500000/4500000 (2 pages)
1 February 2002	Ad 27/12/01--------- Â£ si 1000000@1=1000000 Â£ ic 3500000/4500000 (2 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2001	Memorandum and Articles of Association (8 pages)
7 November 2001	Memorandum and Articles of Association (8 pages)
22 October 2001	Company name changed abg securities LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed abg securities LIMITED\certificate issued on 22/10/01 (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
17 July 2001	Memorandum and Articles of Association (5 pages)
17 July 2001	Memorandum and Articles of Association (5 pages)
14 June 2001	Nc inc already adjusted 23/05/01 (1 page)
14 June 2001	Ad 23/05/01--------- Â£ si 1500000@1=1500000 Â£ ic 2000000/3500000 (2 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Nc inc already adjusted 23/05/01 (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Ad 23/05/01--------- Â£ si 1500000@1=1500000 Â£ ic 2000000/3500000 (2 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 16/05/01; full list of members (8 pages)
23 May 2001	Return made up to 16/05/01; full list of members (8 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Full accounts made up to 31 December 2000 (11 pages)
4 April 2001	Registered office changed on 04/04/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
4 April 2001	Ad 30/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
4 April 2001	Ad 30/06/00--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
21 February 2001	Â£ nc 1000000/2000000 18/05/00 (2 pages)
21 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2001	Â£ nc 1000000/2000000 18/05/00 (2 pages)
21 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
31 May 2000	Return made up to 16/05/99; full list of members (8 pages)
31 May 2000	Return made up to 16/05/00; full list of members (8 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Return made up to 16/05/00; full list of members (8 pages)
31 May 2000	Return made up to 16/05/99; full list of members (8 pages)
31 May 2000	Location of register of members (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 October 1999	Full accounts made up to 31 December 1998 (11 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 June 1998	Return made up to 16/05/98; full list of members (8 pages)
3 June 1998	Return made up to 16/05/98; full list of members (8 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Â£ nc 100/1000000 27/11/97 (1 page)
4 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1997	Ad 27/11/97--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
4 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1997	Â£ nc 100/1000000 27/11/97 (1 page)
4 December 1997	Ad 27/11/97--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 September 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1997	Ad 16/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1997	Director resigned (1 page)
16 May 1997	Incorporation (13 pages)
16 May 1997	Incorporation (13 pages)