Woking
Surrey
GU22 7JN
Director Name | Mrs Berit Stokke |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 19 November 2014(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 26 June 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Matthew Howard John Fellows |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 2015(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 26 June 2018) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Egil Strysse |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 28 July 2017(6 years, 8 months after company formation) |
Appointment Duration | 11 months (closed 26 June 2018) |
Role | Head Of Investment Operations |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Giovanni Manfredi |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Italian,British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Investment Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Luis Moner Parra |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Steven Antony Scally |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 07 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Phoenix House 18 King William Street London EC4N 7BP |
Director Name | Mr Richard Julian Ford |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 July 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Secretary Name | State Street Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Registered Address | 20 Churchill Place Canary Wharf London E14 5HJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
501 at £1 | Norges Bank 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,868,122 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2018 | Application to strike the company off the register (3 pages) |
4 January 2018 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 (4 pages) |
4 January 2018 | Cessation of Norges Bank as a person with significant control on 18 December 2017 (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
7 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
7 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
7 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
13 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
5 January 2016 | Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page) |
5 January 2016 | Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages) |
5 January 2016 | Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages) |
5 January 2016 | Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page) |
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
25 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
25 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
18 May 2015 | Resolutions
|
18 May 2015 | Resolutions
|
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
20 November 2014 | Appointment of Mrs Berit Stokke as a director on 19 November 2014 (2 pages) |
20 November 2014 | Appointment of Mrs Berit Stokke as a director on 19 November 2014 (2 pages) |
5 September 2014 | Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
5 September 2014 | Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
5 September 2014 | Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
5 September 2014 | Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
21 July 2014 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page) |
21 July 2014 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page) |
15 April 2014 | Statement of company's objects (2 pages) |
15 April 2014 | Resolutions
|
15 April 2014 | Statement of company's objects (2 pages) |
15 April 2014 | Resolutions
|
11 March 2014 | Full accounts made up to 31 December 2013 (16 pages) |
11 March 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 February 2014 | Termination of appointment of Luis Parra as a director (1 page) |
4 February 2014 | Termination of appointment of Luis Parra as a director (1 page) |
4 February 2014 | Appointment of Mr Richard Julian Ford as a director (2 pages) |
4 February 2014 | Appointment of Mr Richard Julian Ford as a director (2 pages) |
19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
12 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
20 December 2012 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Luis Moner Parra on 22 October 2012 (2 pages) |
19 December 2012 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Luis Moner Parra on 22 October 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages) |
19 December 2012 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages) |
15 November 2012 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 (1 page) |
15 November 2012 | Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 (1 page) |
8 November 2012 | Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages) |
3 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 August 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
14 November 2011 | Appointment of Mr John Michael Wythe as a director (2 pages) |
14 November 2011 | Appointment of Mr John Michael Wythe as a director (2 pages) |
8 November 2011 | Termination of appointment of Steven Scally as a director (1 page) |
8 November 2011 | Termination of appointment of Steven Scally as a director (1 page) |
20 June 2011 | Appointment of Mr Steven Antony Scally as a director (3 pages) |
20 June 2011 | Appointment of Mr Steven Antony Scally as a director (3 pages) |
26 April 2011 | Resolutions
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26 April 2011 | Resolutions
|
23 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
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23 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
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3 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
22 November 2010 | Incorporation (32 pages) |
22 November 2010 | Incorporation (32 pages) |