London
E14 5HJ
Director Name | Mr Robert Peel |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2017(3 years after company formation) |
Appointment Duration | 6 months, 1 week (closed 26 June 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
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 | 18 December 2017(3 years after company formation) |
Appointment Duration | 6 months, 1 week (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 Richard Julian Ford |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
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 | 11 December 2014(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 Robert Peel |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Hanna Katariina Asumaa |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 07 December 2015(12 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 2017) |
Role | Investment Administration Mamager |
Country of Residence | Luxembough |
Correspondence Address | 25 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Per Arne Eriksen |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 December 2015(12 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 2017) |
Role | Nbim Sarl Managing Director |
Country of Residence | Luxembourg |
Correspondence Address | 20 Chuchill Place Canary Wharf London E14 5HJ |
Director Name | Mrs Berit Stokke |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 December 2015(12 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 2017) |
Role | Senior Legal Advisor In Nbim Re |
Country of Residence | United Kingdom |
Correspondence Address | 25 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 | 2 other UK companies use this postal address |
1 at £1 | Norges Bank 100.00% Ordinary |
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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) |
2 January 2018 | Appointment of Mr Robert Peel as a director on 18 December 2017 (3 pages) |
2 January 2018 | Termination of appointment of Hanna Katariina Asumaa as a director on 18 December 2017 (2 pages) |
2 January 2018 | Termination of appointment of Per Arne Eriksen as a director on 18 December 2017 (2 pages) |
2 January 2018 | Appointment of Mr Jayesh Patel as a director on 18 December 2017 (3 pages) |
2 January 2018 | Appointment of Mr Egil Strysse as a director on 18 December 2017 (3 pages) |
2 January 2018 | Termination of appointment of Berit Stokke as a director on 18 December 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
16 March 2016 | Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
16 March 2016 | Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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22 December 2015 | Appointment of Mrs Berit Stokke as a director on 7 December 2015 (3 pages) |
22 December 2015 | Termination of appointment of Robert Peel as a director on 7 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Giovanni Manfredi as a director on 7 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Richard Julian Ford as a director on 7 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Giovanni Manfredi as a director on 7 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Richard Julian Ford as a director on 7 December 2015 (2 pages) |
22 December 2015 | Appointment of Per Arne Eriksen as a director on 7 December 2015 (3 pages) |
22 December 2015 | Appointment of Mrs Berit Stokke as a director on 7 December 2015 (3 pages) |
22 December 2015 | Resolutions
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22 December 2015 | Appointment of Per Arne Eriksen as a director on 7 December 2015 (3 pages) |
22 December 2015 | Resolutions
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22 December 2015 | Appointment of Hanna Katariina Asumas as a director on 7 December 2015 (3 pages) |
22 December 2015 | Appointment of Hanna Katariina Asumas as a director on 7 December 2015 (3 pages) |
22 December 2015 | Termination of appointment of Robert Peel as a director on 7 December 2015 (2 pages) |
17 December 2015 | Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15
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17 December 2015 | Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15
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17 December 2015 | Change of name notice (2 pages) |
17 December 2015 | Change of name notice (2 pages) |
18 May 2015 | Resolutions
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18 May 2015 | Resolutions
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29 December 2014 | Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (2 pages) |
29 December 2014 | Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (2 pages) |
11 December 2014 | Incorporation Statement of capital on 2014-12-11
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11 December 2014 | Incorporation Statement of capital on 2014-12-11
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