NBIM Caroline Btlp Limited

Company Name	NBIM Caroline Btlp Limited
Company Status	Dissolved
Company Number	09351485
Category	Private Limited Company
Incorporation Date	11 December 2014(9 years, 4 months ago)
Dissolution Date	26 June 2018 (5 years, 9 months ago)
Previous Name	NBIM Caroline Bt Limited

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 Jayesh Patel
Date of Birth	April 1980 (Born 44 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	Portfolio Manager
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Robert Peel
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
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
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
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
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
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
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
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

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
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

Shareholders

1 at £1	Norges Bank 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1 (6 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (6 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 December 2015	Appointment of Per Arne Eriksen as a director on 7 December 2015 (3 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
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 RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
17 December 2015	Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-07 (3 pages)
17 December 2015	Change of name notice (2 pages)
17 December 2015	Change of name notice (2 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
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 GBP 1 (31 pages)
11 December 2014	Incorporation Statement of capital on 2014-12-11 GBP 1 (31 pages)

NBIM Caroline Btlp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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