DNB NOR ASSET MANAGEMENT (UK) LTD.

Key Data

Status

Dissolved

Company No.

02468737

Incorporation date

08/02/1990

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1990)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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17/05/2010

Application to strike the company off the register

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08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

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08/02/2010

Director's details changed for Torkild Sindre Varran on 2010-02-09

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08/02/2010

Director's details changed for Johan Anders Jonsson on 2010-02-09

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08/02/2010

Director's details changed for Dag Lindskog on 2010-02-09

View PDF (2 pages)

03/02/2010

Statement of company's objects

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03/02/2010

Resolutions

View PDF (38 pages)

02/02/2010

Statement by Directors

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02/02/2010

Solvency Statement dated 28/01/10

View PDF (1 pages)

02/02/2010

Statement of capital on 2010-02-03

View PDF (4 pages)

02/02/2010

Resolutions

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

22/10/2008

Auditor's resignation

View PDF (1 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/01/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/02/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/02/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

12/02/2006

Director's particulars changed

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29/09/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/05/2005

New director appointed

View PDF (2 pages)

08/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

08/02/2005

Secretary's particulars changed;director's particulars changed

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29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

22/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

07/04/2003

Registered office changed on 08/04/03 from: 2ND floor 80 cannon street london EC4N 6HL

View PDF (1 pages)

10/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

10/02/2003

Director's particulars changed

View PDF (0 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: skandia house 23 college hill london EC4R 2SE

View PDF (1 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/03/2002

New director appointed

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

28/01/2002

New director appointed

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

24/08/2000

New director appointed

View PDF (2 pages)

09/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

21/02/2000

Director resigned

View PDF (0 pages)

21/02/2000

Location of register of members address changed

View PDF (0 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (3 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/11/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 29/01/99; full list of members

View PDF (8 pages)

24/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

13/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

28/06/1997

New director appointed

View PDF (2 pages)

15/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/06/1997

Director resigned

View PDF (1 pages)

25/03/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/02/1996

Director resigned

View PDF (2 pages)

03/02/1996

Return made up to 29/01/96; full list of members

View PDF (8 pages)

04/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/05/1995

Director resigned

View PDF (2 pages)

09/02/1995

Return made up to 09/02/95; full list of members

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09/02/1995

Location of register of members address changed

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09/02/1995

Location of debenture register address changed

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04/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (9 pages)

26/06/1994

Director's particulars changed

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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28/02/1994

Full accounts made up to 1993-12-31

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20/02/1994

Return made up to 09/02/94; full list of members

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03/02/1994

Location of register of members (non legible)

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18/01/1994

Director's particulars changed

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18/10/1993

Secretary's particulars changed

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23/09/1993

New director appointed

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23/09/1993

New director appointed

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05/06/1993

Director resigned

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16/05/1993

Full accounts made up to 1992-12-31

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22/02/1993

Return made up to 09/02/93; full list of members

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22/02/1993

Director's particulars changed

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18/11/1992

Secretary's particulars changed

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27/09/1992

Full accounts made up to 1991-12-31

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26/05/1992

Secretary resigned;new secretary appointed

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10/02/1992

Return made up to 09/02/92; full list of members

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05/11/1991

Registered office changed on 06/11/91 from: plantation house 5-8 mincing lane london EC3M 3JP

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30/10/1991

Full accounts made up to 1990-12-31

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02/06/1991

Return made up to 09/02/91; full list of members

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28/11/1990

Ad 18/09/90-27/11/90 £ si 299998@1=299998 £ ic 2/300000

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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21/11/1990

New director appointed

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13/11/1990

£ nc 10000/500000 09/11/90

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21/06/1990

£ nc 1000/10000 31/05/90

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21/06/1990

Memorandum and Articles of Association

View PDF (11 pages)

21/06/1990

Accounting reference date notified as 31/12

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20/06/1990

Certificate of change of name

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29/05/1990

Director resigned;new director appointed

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29/05/1990

Secretary resigned;new secretary appointed

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29/05/1990

Registered office changed on 30/05/90 from: 2 baches street london N1 6UB

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08/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mansoury Edstrom, Maryam	Director	01/10/2004 - 30/06/2005	5
Sharkey, Darren William John	Director	30/10/2001 - 31/05/2002	99
Lindkvist, Lars Hakan	Director	16/09/1993 - 31/12/1994	9
Spang, Ulf Georg	Director	14/06/1999 - 27/02/2002	8
Tregoning, Christopher William Courtenay	Secretary	28/01/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About DNB NOR ASSET MANAGEMENT (UK) LTD.

DNB NOR ASSET MANAGEMENT (UK) LTD. is an(a) Dissolved company incorporated on 08/02/1990 with the registered office located at 20 St Dunstans Hill, London, EC3R 8HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DNB NOR ASSET MANAGEMENT (UK) LTD.?

DNB NOR ASSET MANAGEMENT (UK) LTD. is currently Dissolved. It was registered on 08/02/1990 and dissolved on 13/09/2010.

Where is DNB NOR ASSET MANAGEMENT (UK) LTD. located?

DNB NOR ASSET MANAGEMENT (UK) LTD. is registered at 20 St Dunstans Hill, London, EC3R 8HY.

What does DNB NOR ASSET MANAGEMENT (UK) LTD. do?

DNB NOR ASSET MANAGEMENT (UK) LTD. operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for DNB NOR ASSET MANAGEMENT (UK) LTD.?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.