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DEN NORSKE NOMINEES LIMITED - 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 01012921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF UK
Management
- Managing Directors
- OGILVIE, Andrew
- Company secretaries
- OGILVIE, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-01
- Age Of Company 1971-06-01 53 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Ida Kristina Lannegren Lerner
- Dnb Asa
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEN NORSKE NOMINEES LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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DEN NORSKE NOMINEES LIMITED Company Description
- DEN NORSKE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01012921. Its current trading status is "live". It was registered 1971-06-01. It was previously called DEN NORSKE NOMINEES LTD.. It has declared SIC or NACE codes as "64191". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 8Th Floor, The Walbrook Building 8Th Floor, The Walbrook Building .
Get DEN NORSKE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Den Norske Nominees Limited - 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 1971-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-24) - AP03
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-04) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-secretary-company-with-name (2012-09-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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termination-secretary-company-with-name (2012-09-05) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-01) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-05-20) - CH01
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accounts-with-accounts-type-dormant (2011-06-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-05-11) - 287
keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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legacy (2008-06-10) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-dormant (2008-07-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-06-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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legacy (2005-08-12) - 288a
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-dormant (2005-07-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-18) - AA
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legacy (2004-05-12) - 363s
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-amended-with-made-up-date (2002-08-28) - AAMD
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accounts-with-accounts-type-dormant (2002-07-06) - AA
keyboard_arrow_right 2001
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legacy (2001-07-27) - 288b
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accounts-with-accounts-type-dormant (2001-05-22) - AA
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legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-19) - 288a
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (2000-04-19) - 288b
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legacy (2000-12-07) - 288b
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legacy (2000-11-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-03) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-24) - AA
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legacy (1998-05-06) - 363s
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legacy (1998-04-21) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-17) - AA
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legacy (1997-05-06) - 363s
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legacy (1997-01-16) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-21) - AA
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legacy (1996-05-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-01) - 363s
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accounts-with-accounts-type-dormant (1995-07-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-03) - AA
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legacy (1994-05-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-12) - AA
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-29) - AA
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legacy (1992-05-22) - 288
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legacy (1992-05-12) - 363b
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legacy (1992-03-10) - 288
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legacy (1992-02-12) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-05-15) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-12) - CERTNM
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legacy (1990-05-22) - 363
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legacy (1990-10-23) - 288
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accounts-with-accounts-type-full (1990-05-22) - AA
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certificate-change-of-name-company (1990-12-04) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-05-18) - 363
keyboard_arrow_right 1988
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legacy (1988-03-14) - 288
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accounts-with-accounts-type-full (1988-06-16) - AA
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legacy (1988-06-16) - 363
keyboard_arrow_right 1987
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legacy (1987-07-21) - 363
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accounts-with-accounts-type-full (1987-07-30) - AA
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legacy (1987-03-27) - 288
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legacy (1987-02-28) - 288
keyboard_arrow_right 1986
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legacy (1986-07-10) - 363
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accounts-with-accounts-type-full (1986-05-21) - AA