London
EC2 6HS
LLP Member Name | Morten Lund Mathisen |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2009(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Designated Member Name | Mr Christopher James Grieveson |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Renaud Robert Samuel Barbier-Emery |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 November 2018(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Member Name | Mr Jonathan Dean Goldfarb |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2018(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Member Name | Mr Matthew James Illingworth |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Status | Current |
Appointed | 01 January 2022(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Member Name | Mr Shawn David Kirby |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 January 2023(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Member Name | Mr Michael Volikas |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Status | Current |
Appointed | 01 January 2024(14 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Member Name | Mr Baptiste Adrien Weijburg |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2024(14 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cannon Street Cannon Street London EC4M 6XH |
LLP Designated Member Name | Simon Raiph Tatham |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Designated Member Name | Miss Clare Louise Calnan |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Henrik Hagberg |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 March 2010(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheapside House 138 Cheapside London EC2V 6HS |
LLP Designated Member Name | Mr Finn BjØRnstad |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 August 2011(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Lars Olav Askheim |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 May 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Miss Linn Hertwig Eidsheim |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Jan Loennechen Backer |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Morten Hugo Berger |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr ØYvind Axe |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Haakon Blaauw |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Ketil Eilev Boe |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Grunde Bruland |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Lars August Christensen |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Jan Erik Clausen |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Torleif Peder Dahl |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Henrik Hagberg |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Aadne Martin Haga |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mrs Cecilie Grue |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Morten Goller |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Gaute Kristian Gjelsten |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Marius Moursund Gisvold |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Peter Frolich |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Christian Jacob Friis |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Anders Wilhelm Faerden |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Sven Eriksrud |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
LLP Member Name | Mr Trond Eilertsen |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 01 January 2012(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 June 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Cheapside House 138 Cheapside London EC2 6HS |
Website | www.wr.no |
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Telephone | 020 73670300 |
Telephone region | London |
Registered Address | 30 Cannon Street Cannon Street London EC4M 6XH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £3,679,721 |
Cash | £714,297 |
Current Liabilities | £1,386,977 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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17 November 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
25 January 2020 | Second filing for the appointment of Jonathan Dean Goldfarb as a member (6 pages) |
25 January 2020 | Second filing for the appointment of Renaud Robert Samuel Barbier-Emery as a member (6 pages) |
5 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
9 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
6 March 2019 | Appointment of Mr Jonathan Dean Goldfarb as a member on 1 March 2019
|
6 March 2019 | Appointment of Mr Renaud Robert Samuel Barbier-Emery as a member on 1 March 2019
|
5 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
18 September 2018 | Termination of appointment of Birgitte Karlsen as a member on 18 September 2018 (1 page) |
18 September 2018 | Cessation of Birgite Karlsen as a person with significant control on 30 June 2018 (1 page) |
18 September 2018 | Registered office address changed from Cheapside House 138 Cheapside London EC2 6HS to 30 Cannon Street Cannon Street London EC4M 6XH on 18 September 2018 (1 page) |
15 August 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
23 January 2018 | Cessation of Clare Louise Calnan as a person with significant control on 31 December 2017 (1 page) |
23 January 2018 | Cessation of Clare Louise Calnan as a person with significant control on 31 December 2017 (1 page) |
11 January 2018 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
8 January 2018 | Member's details changed for Mr Christopher James Grieveson on 1 January 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
8 January 2018 | Member's details changed for Mr Christopher James Grieveson on 1 January 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
6 January 2018 | Termination of appointment of Clare Louise Calnan as a member on 31 December 2017 (1 page) |
6 January 2018 | Termination of appointment of Clare Louise Calnan as a member on 31 December 2017 (1 page) |
30 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (9 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (9 pages) |
22 June 2016 | Member's details changed for Robert Andrew Jardine-Brown on 1 January 2015 (2 pages) |
22 June 2016 | Appointment of Mr Nicholas Jeremy Shepherd as a member on 18 May 2016 (2 pages) |
22 June 2016 | Member's details changed for Robert Andrew Jardine-Brown on 1 January 2015 (2 pages) |
22 June 2016 | Appointment of Mr Nicholas Jeremy Shepherd as a member on 18 May 2016 (2 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
2 December 2015 | Termination of appointment of Joeseph Mcgladdery as a member on 10 August 2015 (1 page) |
2 December 2015 | Termination of appointment of Finn Bjørnstad as a member on 1 July 2015 (1 page) |
2 December 2015 | Termination of appointment of Joeseph Mcgladdery as a member on 10 August 2015 (1 page) |
2 December 2015 | Annual return made up to 2 December 2015 (4 pages) |
2 December 2015 | Annual return made up to 2 December 2015 (4 pages) |
2 December 2015 | Termination of appointment of Finn Bjørnstad as a member on 1 July 2015 (1 page) |
19 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
19 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 December 2014 | Annual return made up to 2 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 2 December 2014 (5 pages) |
29 December 2014 | Annual return made up to 2 December 2014 (5 pages) |
6 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
6 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
13 December 2013 | Annual return made up to 2 December 2013 (5 pages) |
13 December 2013 | Annual return made up to 2 December 2013 (5 pages) |
13 December 2013 | Annual return made up to 2 December 2013 (5 pages) |
18 November 2013 | Resignation of an auditor (2 pages) |
18 November 2013 | Resignation of an auditor (2 pages) |
8 November 2013 | Section 519 (1 page) |
8 November 2013 | Section 519 (1 page) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
4 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
27 June 2013 | Termination of appointment of Susanne Thore as a member (1 page) |
27 June 2013 | Termination of appointment of Line Ravlo-Losvik as a member (1 page) |
27 June 2013 | Termination of appointment of Oddbjorn Slinning as a member (1 page) |
27 June 2013 | Termination of appointment of Bernhard Haukali as a member (1 page) |
27 June 2013 | Termination of appointment of Dag Rasmussen as a member (1 page) |
27 June 2013 | Termination of appointment of Øyvind Axe as a member (1 page) |
27 June 2013 | Termination of appointment of Line Ravlo-Losvik as a member (1 page) |
27 June 2013 | Termination of appointment of Ingvild Hanssen-Bauer as a member (1 page) |
27 June 2013 | Termination of appointment of Morten Goller as a member (1 page) |
27 June 2013 | Termination of appointment of Sven Eriksrud as a member (1 page) |
27 June 2013 | Termination of appointment of Haakon Blaauw as a member (1 page) |
27 June 2013 | Termination of appointment of Anders Faerden as a member (1 page) |
27 June 2013 | Termination of appointment of Filip Truyen as a member (1 page) |
27 June 2013 | Termination of appointment of Linn Eidsheim as a member (1 page) |
27 June 2013 | Termination of appointment of Gaute Gjelsten as a member (1 page) |
27 June 2013 | Termination of appointment of Erlend Holstrom as a member (1 page) |
27 June 2013 | Termination of appointment of Erlend Holstrom as a member (1 page) |
27 June 2013 | Termination of appointment of Jon Rein as a member (1 page) |
27 June 2013 | Termination of appointment of Trond Eilertsen as a member (1 page) |
27 June 2013 | Termination of appointment of Cecilie Grue as a member (1 page) |
27 June 2013 | Termination of appointment of Jon Rabben as a member (1 page) |
27 June 2013 | Termination of appointment of Stein Pettersen as a member (1 page) |
27 June 2013 | Termination of appointment of Ketil Boe as a member (1 page) |
27 June 2013 | Termination of appointment of Haakon Blaauw as a member (1 page) |
27 June 2013 | Termination of appointment of Geir Roberg as a member (1 page) |
27 June 2013 | Termination of appointment of Anders Faerden as a member (1 page) |
27 June 2013 | Termination of appointment of Bjorn Skaar as a member (1 page) |
27 June 2013 | Termination of appointment of Oddbjorn Slinning as a member (1 page) |
27 June 2013 | Termination of appointment of Kaare Shetelig as a member (1 page) |
27 June 2013 | Termination of appointment of Henrik Hagberg as a member (1 page) |
27 June 2013 | Termination of appointment of Peter Frolich as a member (1 page) |
27 June 2013 | Termination of appointment of Alexander Owesen as a member (1 page) |
27 June 2013 | Termination of appointment of Ola Nisja as a member (1 page) |
27 June 2013 | Termination of appointment of Ernst Ravnaas as a member (1 page) |
27 June 2013 | Termination of appointment of Stein Pettersen as a member (1 page) |
27 June 2013 | Termination of appointment of Aadne Haga as a member (1 page) |
27 June 2013 | Termination of appointment of Gunnar Meyer as a member (1 page) |
27 June 2013 | Termination of appointment of Jon Heimset as a member (1 page) |
27 June 2013 | Termination of appointment of Jarle Sandvik as a member (1 page) |
27 June 2013 | Termination of appointment of Jan Backer as a member (1 page) |
27 June 2013 | Termination of appointment of Trond Eilertsen as a member (1 page) |
27 June 2013 | Termination of appointment of Are Zachariassen as a member (1 page) |
27 June 2013 | Termination of appointment of Per Strandborg as a member (1 page) |
27 June 2013 | Termination of appointment of Kaare Shetelig as a member (1 page) |
27 June 2013 | Termination of appointment of Andreas Kildal as a member (1 page) |
27 June 2013 | Termination of appointment of Rolf Riisnaes as a member (1 page) |
27 June 2013 | Termination of appointment of Leif Madsen as a member (1 page) |
27 June 2013 | Appointment of Mr Christopher James Grieveson as a member (2 pages) |
27 June 2013 | Termination of appointment of Morten Goller as a member (1 page) |
27 June 2013 | Termination of appointment of Dag Steinfeld as a member (1 page) |
27 June 2013 | Appointment of Ms Birgitte Karlsen as a member (2 pages) |
27 June 2013 | Termination of appointment of Jon Rabben as a member (1 page) |
27 June 2013 | Termination of appointment of Ola Haugen as a member (1 page) |
27 June 2013 | Termination of appointment of Morten Berger as a member (1 page) |
27 June 2013 | Termination of appointment of Jan Clausen as a member (1 page) |
27 June 2013 | Termination of appointment of Øyvind Axe as a member (1 page) |
27 June 2013 | Termination of appointment of Bernhard Haukali as a member (1 page) |
27 June 2013 | Termination of appointment of Per Saehle as a member (1 page) |
27 June 2013 | Termination of appointment of Susanne Thore as a member (1 page) |
27 June 2013 | Termination of appointment of Filip Truyen as a member (1 page) |
27 June 2013 | Termination of appointment of Knud Lorentzen as a member (1 page) |
27 June 2013 | Termination of appointment of Aadne Haga as a member (1 page) |
27 June 2013 | Termination of appointment of Ernst Ravnaas as a member (1 page) |
27 June 2013 | Termination of appointment of Cecilie Kvalheim as a member (1 page) |
27 June 2013 | Termination of appointment of Jan Backer as a member (1 page) |
27 June 2013 | Termination of appointment of Ketil Boe as a member (1 page) |
27 June 2013 | Termination of appointment of Bjorn Skaar as a member (1 page) |
27 June 2013 | Termination of appointment of Linn Eidsheim as a member (1 page) |
27 June 2013 | Termination of appointment of Johan Rasmussen as a member (1 page) |
27 June 2013 | Termination of appointment of Johan Rasmussen as a member (1 page) |
27 June 2013 | Termination of appointment of Gaute Gjelsten as a member (1 page) |
27 June 2013 | Termination of appointment of Grunde Bruland as a member (1 page) |
27 June 2013 | Termination of appointment of Ola Haugen as a member (1 page) |
27 June 2013 | Appointment of Mr Christopher James Grieveson as a member (2 pages) |
27 June 2013 | Termination of appointment of Cecilie Grue as a member (1 page) |
27 June 2013 | Termination of appointment of Arne Kjornaes as a member (1 page) |
27 June 2013 | Termination of appointment of Jonn Sorensen as a member (1 page) |
27 June 2013 | Termination of appointment of Arne Kjornaes as a member (1 page) |
27 June 2013 | Termination of appointment of Christian Friis as a member (1 page) |
27 June 2013 | Termination of appointment of Sigurd Opedal as a member (1 page) |
27 June 2013 | Termination of appointment of Anders Myklebust as a member (1 page) |
27 June 2013 | Termination of appointment of Lars Askheim as a member (1 page) |
27 June 2013 | Termination of appointment of Lars Orstavik as a member (1 page) |
27 June 2013 | Termination of appointment of Sven Eriksrud as a member (1 page) |
27 June 2013 | Termination of appointment of Ola Nisja as a member (1 page) |
27 June 2013 | Termination of appointment of Dag Rasmussen as a member (1 page) |
27 June 2013 | Termination of appointment of Einar Koefoed as a member (1 page) |
27 June 2013 | Termination of appointment of Dag Mjaaland as a member (1 page) |
27 June 2013 | Termination of appointment of Geir Roberg as a member (1 page) |
27 June 2013 | Termination of appointment of Cecilie Kvalheim as a member (1 page) |
27 June 2013 | Termination of appointment of Peter Frolich as a member (1 page) |
27 June 2013 | Termination of appointment of Anders Myklebust as a member (1 page) |
27 June 2013 | Termination of appointment of Per Strandborg as a member (1 page) |
27 June 2013 | Termination of appointment of Marius Gisvold as a member (1 page) |
27 June 2013 | Termination of appointment of Rolf Riisnaes as a member (1 page) |
27 June 2013 | Termination of appointment of Jan Clausen as a member (1 page) |
27 June 2013 | Termination of appointment of Lars Askheim as a member (1 page) |
27 June 2013 | Termination of appointment of Lars Orstavik as a member (1 page) |
27 June 2013 | Termination of appointment of Per Saehle as a member (1 page) |
27 June 2013 | Termination of appointment of Jonn Sorensen as a member (1 page) |
27 June 2013 | Termination of appointment of Jarle Sandvik as a member (1 page) |
27 June 2013 | Termination of appointment of Leif Madsen as a member (1 page) |
27 June 2013 | Termination of appointment of Knud Lorentzen as a member (1 page) |
27 June 2013 | Termination of appointment of Torleif Dahl as a member (1 page) |
27 June 2013 | Termination of appointment of Marius Gisvold as a member (1 page) |
27 June 2013 | Termination of appointment of Are Zachariassen as a member (1 page) |
27 June 2013 | Termination of appointment of Jon Heimset as a member (1 page) |
27 June 2013 | Termination of appointment of Einar Koefoed as a member (1 page) |
27 June 2013 | Termination of appointment of Alexander Owesen as a member (1 page) |
27 June 2013 | Termination of appointment of Dag Mjaaland as a member (1 page) |
27 June 2013 | Termination of appointment of Ingvild Hanssen-Bauer as a member (1 page) |
27 June 2013 | Termination of appointment of Henrik Hagberg as a member (1 page) |
27 June 2013 | Termination of appointment of Jon Rein as a member (1 page) |
27 June 2013 | Termination of appointment of Oystein Meland as a member (1 page) |
27 June 2013 | Termination of appointment of Christian Friis as a member (1 page) |
27 June 2013 | Termination of appointment of Torleif Dahl as a member (1 page) |
27 June 2013 | Termination of appointment of Gunnar Meyer as a member (1 page) |
27 June 2013 | Termination of appointment of Morten Berger as a member (1 page) |
27 June 2013 | Termination of appointment of Andreas Kildal as a member (1 page) |
27 June 2013 | Termination of appointment of Oystein Meland as a member (1 page) |
27 June 2013 | Termination of appointment of Sigurd Opedal as a member (1 page) |
27 June 2013 | Termination of appointment of Grunde Bruland as a member (1 page) |
27 June 2013 | Termination of appointment of Dag Steinfeld as a member (1 page) |
27 June 2013 | Appointment of Ms Birgitte Karlsen as a member (2 pages) |
1 May 2013 | Appointment of Mr Peter Frolich as a member (2 pages) |
1 May 2013 | Appointment of Mr Erlend Wallevik Holstrom as a member (2 pages) |
1 May 2013 | Appointment of Mr per Magne Strandborg as a member (2 pages) |
1 May 2013 | Appointment of Mr Gunnar Meyer as a member (2 pages) |
1 May 2013 | Appointment of Mr Sigurd Opedal as a member (2 pages) |
1 May 2013 | Appointment of Mrs Line Ravlo-Losvik as a member (2 pages) |
1 May 2013 | Appointment of Mr Lars Inge Orstavik as a member (2 pages) |
1 May 2013 | Appointment of Mr Trond Eilertsen as a member (2 pages) |
1 May 2013 | Appointment of Mr Dag Erik Rasmussen as a member (2 pages) |
1 May 2013 | Appointment of Mr Bjorn Frode Skaar as a member (2 pages) |
1 May 2013 | Appointment of Mr Jan Erik Clausen as a member (2 pages) |
1 May 2013 | Appointment of Mr Lars Inge Orstavik as a member (2 pages) |
1 May 2013 | Appointment of Mr per Magne Strandborg as a member (2 pages) |
1 May 2013 | Appointment of Mr Jon Rabben as a member (2 pages) |
1 May 2013 | Appointment of Mr Gaute Kristian Gjelsten as a member (2 pages) |
1 May 2013 | Appointment of Mrs Cecilie Kvalheim as a member (2 pages) |
1 May 2013 | Appointment of Mr Knud Lorentzen as a member (2 pages) |
1 May 2013 | Appointment of Mr Bernhard Haukali as a member (2 pages) |
1 May 2013 | Appointment of Mr Dag Steinfeld as a member (2 pages) |
1 May 2013 | Appointment of Mr Sigurd Opedal as a member (2 pages) |
1 May 2013 | Appointment of Mr Jon Magnus Heimset as a member (2 pages) |
1 May 2013 | Appointment of Mr Aadne Martin Haga as a member (2 pages) |
1 May 2013 | Appointment of Mr Jon Alexander Rein as a member (2 pages) |
1 May 2013 | Appointment of Mr Johan Rasmussen as a member (2 pages) |
1 May 2013 | Appointment of Mr Dag Steinfeld as a member (2 pages) |
1 May 2013 | Appointment of Mr Gunnar Meyer as a member (2 pages) |
1 May 2013 | Appointment of Mr Ola Overseth Nisja as a member (2 pages) |
1 May 2013 | Appointment of Mr Anders Myklebust as a member (2 pages) |
1 May 2013 | Appointment of Mr Alexander Wroll Owesen as a member (2 pages) |
1 May 2013 | Appointment of Mr Christian Jacob Friis as a member (2 pages) |
1 May 2013 | Appointment of Mr Anders Wilhelm Faerden as a member (2 pages) |
1 May 2013 | Appointment of Mr Rolf Riisnaes as a member (2 pages) |
1 May 2013 | Appointment of Mr Knud Lorentzen as a member (2 pages) |
1 May 2013 | Appointment of Mr Peter Frolich as a member (2 pages) |
1 May 2013 | Appointment of Mrs Ingvild Hanssen-Bauer as a member (2 pages) |
1 May 2013 | Appointment of Mr Christian Jacob Friis as a member (2 pages) |
1 May 2013 | Appointment of Mr Sven Eriksrud as a member (2 pages) |
1 May 2013 | Termination of appointment of Lars Christensen as a member (1 page) |
1 May 2013 | Appointment of Mr Marius Moursund Gisvold as a member (2 pages) |
1 May 2013 | Appointment of Mr Anders Myklebust as a member (2 pages) |
1 May 2013 | Appointment of Mr Morten Goller as a member (2 pages) |
1 May 2013 | Appointment of Mr Marius Moursund Gisvold as a member (2 pages) |
1 May 2013 | Appointment of Mr Filip Truyen as a member (2 pages) |
1 May 2013 | Appointment of Mrs Cecilie Grue as a member (2 pages) |
1 May 2013 | Appointment of Mrs Susanne Elise Munch Thore as a member (2 pages) |
1 May 2013 | Appointment of Mr Henrik Hagberg as a member (2 pages) |
1 May 2013 | Appointment of Mr are Zachariassen as a member (2 pages) |
1 May 2013 | Appointment of Mr Dag Erik Rasmussen as a member (2 pages) |
1 May 2013 | Appointment of Mr Trond Eilertsen as a member (2 pages) |
1 May 2013 | Appointment of Mr Torleif Peder Dahl as a member (2 pages) |
1 May 2013 | Appointment of Mr Jonn Ola Sandnes Sorensen as a member (2 pages) |
1 May 2013 | Appointment of Mr Torleif Peder Dahl as a member (2 pages) |
1 May 2013 | Appointment of Mr Ola Haugen as a member (2 pages) |
1 May 2013 | Appointment of Mr Alexander Wroll Owesen as a member (2 pages) |
1 May 2013 | Appointment of Mr Stein Pettersen as a member (2 pages) |
1 May 2013 | Appointment of Mr Henrik Hagberg as a member (2 pages) |
1 May 2013 | Appointment of Mr Bjorn Frode Skaar as a member (2 pages) |
1 May 2013 | Appointment of Mr Arne Didrik Kjornaes as a member (2 pages) |
1 May 2013 | Appointment of Mr Ola Overseth Nisja as a member (2 pages) |
1 May 2013 | Appointment of Mr Jon Alexander Rein as a member (2 pages) |
1 May 2013 | Appointment of Mr Jarle Erik Sandvik as a member (2 pages) |
1 May 2013 | Appointment of Mrs Cecilie Kvalheim as a member (2 pages) |
1 May 2013 | Appointment of Miss Linn Hertwig Eidsheim as a member (2 pages) |
1 May 2013 | Appointment of Mr Anders Wilhelm Faerden as a member (2 pages) |
1 May 2013 | Appointment of Mr Jon Magnus Heimset as a member (2 pages) |
1 May 2013 | Appointment of Mr Dag Mjaaland as a member (2 pages) |
1 May 2013 | Appointment of Mr Dag Mjaaland as a member (2 pages) |
1 May 2013 | Appointment of Mr Sven Eriksrud as a member (2 pages) |
1 May 2013 | Appointment of Mr Rolf Riisnaes as a member (2 pages) |
1 May 2013 | Appointment of Mr Johan Rasmussen as a member (2 pages) |
1 May 2013 | Appointment of Mr Leif Petter Madsen as a member (2 pages) |
1 May 2013 | Appointment of Mr Jan Erik Clausen as a member (2 pages) |
1 May 2013 | Appointment of Mr Geir Ove Roberg as a member (2 pages) |
1 May 2013 | Appointment of Mr per Anders Saehle as a member (2 pages) |
1 May 2013 | Appointment of Mr Ernst Ravnaas as a member (2 pages) |
1 May 2013 | Appointment of Mr Jarle Erik Sandvik as a member (2 pages) |
1 May 2013 | Appointment of Mr Leif Petter Madsen as a member (2 pages) |
1 May 2013 | Appointment of Mr Ola Haugen as a member (2 pages) |
1 May 2013 | Appointment of Mr Kaare Andreas Shetelig as a member (2 pages) |
1 May 2013 | Appointment of Mr Einar Laurentius Koefoed as a member (2 pages) |
1 May 2013 | Appointment of Mr Aadne Martin Haga as a member (2 pages) |
1 May 2013 | Appointment of Mr per Anders Saehle as a member (2 pages) |
1 May 2013 | Appointment of Mrs Cecilie Grue as a member (2 pages) |
1 May 2013 | Appointment of Mr Bernhard Haukali as a member (2 pages) |
1 May 2013 | Appointment of Mr Jon Rabben as a member (2 pages) |
1 May 2013 | Appointment of Mr Geir Ove Roberg as a member (2 pages) |
1 May 2013 | Appointment of Mr Arne Didrik Kjornaes as a member (2 pages) |
1 May 2013 | Appointment of Mr Einar Laurentius Koefoed as a member (2 pages) |
1 May 2013 | Appointment of Mr Andreas Kildal as a member (2 pages) |
1 May 2013 | Appointment of Mrs Ingvild Hanssen-Bauer as a member (2 pages) |
1 May 2013 | Appointment of Mrs Line Ravlo-Losvik as a member (2 pages) |
1 May 2013 | Appointment of Mr Oystein Meland as a member (2 pages) |
1 May 2013 | Appointment of Mr Kaare Andreas Shetelig as a member (2 pages) |
1 May 2013 | Appointment of Mr Ola Haugen as a member (2 pages) |
1 May 2013 | Appointment of Mr are Zachariassen as a member (2 pages) |
1 May 2013 | Appointment of Mr Filip Truyen as a member (2 pages) |
1 May 2013 | Appointment of Mr Jonn Ola Sandnes Sorensen as a member (2 pages) |
1 May 2013 | Termination of appointment of Lars Christensen as a member (1 page) |
1 May 2013 | Appointment of Mr Ola Haugen as a member (2 pages) |
1 May 2013 | Appointment of Mr Oystein Meland as a member (2 pages) |
1 May 2013 | Appointment of Mr Morten Goller as a member (2 pages) |
1 May 2013 | Appointment of Mr Oddbjorn Slinning as a member (2 pages) |
1 May 2013 | Appointment of Mr Andreas Kildal as a member (2 pages) |
1 May 2013 | Appointment of Mr Gaute Kristian Gjelsten as a member (2 pages) |
1 May 2013 | Appointment of Mr Ernst Ravnaas as a member (2 pages) |
1 May 2013 | Appointment of Mr Stein Pettersen as a member (2 pages) |
1 May 2013 | Appointment of Mr Erlend Wallevik Holstrom as a member (2 pages) |
1 May 2013 | Appointment of Mrs Susanne Elise Munch Thore as a member (2 pages) |
1 May 2013 | Appointment of Miss Linn Hertwig Eidsheim as a member (2 pages) |
1 May 2013 | Appointment of Mr Oddbjorn Slinning as a member (2 pages) |
30 April 2013 | Appointment of Mr Øyvind Axe as a member (2 pages) |
30 April 2013 | Appointment of Mr Lars August Christensen as a member (2 pages) |
30 April 2013 | Appointment of Mr Morten Hugo Berger as a member (2 pages) |
30 April 2013 | Appointment of Mr Ketil Eilev Boe as a member (2 pages) |
30 April 2013 | Appointment of Mr Morten Hugo Berger as a member (2 pages) |
30 April 2013 | Appointment of Mr Jan Loennechen Backer as a member (2 pages) |
30 April 2013 | Appointment of Mr Jan Loennechen Backer as a member (2 pages) |
30 April 2013 | Appointment of Mr Haakon Blaauw as a member (2 pages) |
30 April 2013 | Appointment of Mr Lars Olav Askheim as a member (2 pages) |
30 April 2013 | Appointment of Mr Lars Olav Askheim as a member (2 pages) |
30 April 2013 | Appointment of Mr Ketil Eilev Boe as a member (2 pages) |
30 April 2013 | Appointment of Mr Lars August Christensen as a member (2 pages) |
30 April 2013 | Appointment of Mr Grunde Bruland as a member (2 pages) |
30 April 2013 | Appointment of Mr Øyvind Axe as a member (2 pages) |
30 April 2013 | Appointment of Mr Haakon Blaauw as a member (2 pages) |
30 April 2013 | Appointment of Mr Grunde Bruland as a member (2 pages) |
19 December 2012 | Member's details changed for Mr Finn Bjørnstad on 18 December 2012 (2 pages) |
19 December 2012 | Member's details changed for Mr Finn Bjørnstad on 18 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 2 December 2012 (4 pages) |
13 December 2012 | Annual return made up to 2 December 2012 (4 pages) |
13 December 2012 | Annual return made up to 2 December 2012 (4 pages) |
18 October 2012 | Termination of appointment of Simon Tatham as a member (1 page) |
18 October 2012 | Termination of appointment of Simon Tatham as a member (1 page) |
23 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
23 May 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
16 February 2012 | Member's details changed for Robert Andrew Jardine-Brown on 1 January 2012 (2 pages) |
16 February 2012 | Member's details changed for Robert Andrew Jardine-Brown on 1 January 2012 (2 pages) |
16 February 2012 | Member's details changed for Clare Louise Calnan on 1 January 2012 (2 pages) |
16 February 2012 | Annual return made up to 2 December 2011 (4 pages) |
16 February 2012 | Member's details changed for Morten Lund Mathisen on 1 January 2012 (2 pages) |
16 February 2012 | Annual return made up to 2 December 2011 (4 pages) |
16 February 2012 | Annual return made up to 2 December 2011 (4 pages) |
16 February 2012 | Member's details changed for Morten Lund Mathisen on 1 January 2012 (2 pages) |
16 February 2012 | Member's details changed for Clare Louise Calnan on 1 January 2012 (2 pages) |
16 February 2012 | Member's details changed for Morten Lund Mathisen on 1 January 2012 (2 pages) |
16 February 2012 | Member's details changed for Robert Andrew Jardine-Brown on 1 January 2012 (2 pages) |
16 February 2012 | Member's details changed for Clare Louise Calnan on 1 January 2012 (2 pages) |
11 January 2012 | Termination of appointment of Henrik Hagberg as a member (1 page) |
11 January 2012 | Appointment of Joeseph Mcgladdery as a member (2 pages) |
11 January 2012 | Appointment of Joeseph Mcgladdery as a member (2 pages) |
11 January 2012 | Termination of appointment of Henrik Hagberg as a member (1 page) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
13 September 2011 | Appointment of Mr Finn Bjørnstad as a member (2 pages) |
13 September 2011 | Appointment of Mr Finn Bjørnstad as a member (2 pages) |
22 December 2010 | Annual return made up to 2 December 2010 (5 pages) |
22 December 2010 | Member's details changed for Claire Louise Calman on 1 March 2010 (2 pages) |
22 December 2010 | Annual return made up to 2 December 2010 (5 pages) |
22 December 2010 | Annual return made up to 2 December 2010 (5 pages) |
22 December 2010 | Member's details changed for Claire Louise Calman on 1 March 2010 (2 pages) |
22 December 2010 | Member's details changed for Claire Louise Calman on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Morten Lund Mathisen on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Robert Andrew Jardine-Brown on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Morten Lund Mathisen on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Simon Raiph Tatham on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Morten Lund Mathisen on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Robert Andrew Jardine-Brown on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Simon Raiph Tatham on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Simon Raiph Tatham on 1 March 2010 (2 pages) |
21 December 2010 | Member's details changed for Robert Andrew Jardine-Brown on 1 March 2010 (2 pages) |
19 April 2010 | Appointment of Henrik Hagberg as a member (2 pages) |
19 April 2010 | Appointment of Henrik Hagberg as a member (2 pages) |
31 March 2010 | Registered office address changed from One Knightrider Court London EC4V 5BJ on 31 March 2010 (1 page) |
31 March 2010 | Registered office address changed from One Knightrider Court London EC4V 5BJ on 31 March 2010 (1 page) |
15 December 2009 | Appointment of Morten Lund Mathisen as a member (3 pages) |
15 December 2009 | Appointment of Morten Lund Mathisen as a member (3 pages) |
2 December 2009 | Incorporation of a limited liability partnership (9 pages) |
2 December 2009 | Incorporation of a limited liability partnership (9 pages) |