CompaniesInTheUK

DNB (UK) LIMITED

Company number 03342104 ·

Active

135 filings

Date Filing
10 Sep 2026 Appointment of Eline Mathilde Røstad-Norman as a director on 2026-09-10 · 2 pages View document
10 Sep 2026 Appointment of Beate Hoffmann as a director on 2026-09-10 · 2 pages View document
10 Sep 2026 Termination of appointment of Jan Ole Huseby as a director on 2026-09-10 · 1 page View document
10 Sep 2026 Appointment of Mr Axel Berning as a director on 2026-09-10 · 2 pages View document
7 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 57 pages View document
6 Aug 2025 Termination of appointment of Mats Ingemar Wermelin as a director on 2025-07-31 · 1 page View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
12 Mar 2025 Appointment of Astrid Prestnes Nordtorp as a director on 2025-03-05 · 2 pages View document
12 Mar 2025 Termination of appointment of Beate Hoffmann as a director on 2025-02-03 · 1 page View document
12 Mar 2025 Termination of appointment of Elizabeth Beskow as a director on 2025-02-04 · 1 page View document
12 Mar 2025 Appointment of Jan Ole Huseby as a director on 2025-03-05 · 2 pages View document
12 Mar 2025 Appointment of Vidar Andersen as a director on 2025-03-05 · 2 pages View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 55 pages View document
2 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
28 Feb 2024 Termination of appointment of Christopher William Courtenay Tregoning as a director on 2024-01-31 · 1 page View document
25 Oct 2023 Full accounts made up to 2022-12-31 · 56 pages View document
5 Sep 2023 Termination of appointment of Terje Turnes as a director on 2023-08-31 · 1 page View document
9 Aug 2023 Appointment of Mr Anders Grevstad as a director on 2023-08-01 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
15 Mar 2023 Appointment of Mrs Beate Hoffmann as a director on 2023-03-09 · 2 pages View document
20 Oct 2022 Director's details changed for Mr Mats Ingemar Wermelin on 2022-10-13 · 2 pages View document
5 Oct 2022 Full accounts made up to 2021-12-31 · 61 pages View document
22 Sep 2022 Termination of appointment of Vidar Andersen as a director on 2022-09-01 · 1 page View document
22 Sep 2022 Appointment of Mr Mats Ingemar Wermelin as a director on 2022-09-13 · 2 pages View document
23 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
15 Oct 2021 Full accounts made up to 2020-12-31 · 47 pages View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
17 Mar 2020 DIRECTOR APPOINTED ROGER LUND ANTONESEN View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JAN SKJELTORP View document
18 Jun 2019 DIRECTOR APPOINTED ELIZABETH BESKOW View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Oct 2018 DIRECTOR APPOINTED JAN FREDRIK SKJELTORP View document
31 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / VIDAR ANDERSEN / 29/10/2018 View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GIACOMO LANDI View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
12 Mar 2018 DIRECTOR APPOINTED TERJE TURNES View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IDA LERNER View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR TRINE LOE View document
23 Jan 2017 DIRECTOR APPOINTED VIDAR ANDERSEN View document
23 Jan 2017 DIRECTOR APPOINTED GIACOMO PAOLO LANDI View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDERS GREVSTAD View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View document
27 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM COURTENAY TREGONING / 23/04/2016 View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
12 Jan 2016 DIRECTOR APPOINTED IDA KRISTINA LANNEGREN LERNER View document
17 Sep 2015 18/06/15 STATEMENT OF CAPITAL GBP 1154200000.00 View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Apr 2015 APPOINTMENT TERMINATED, SECRETARY PAUL TODD View document
29 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL TODD View document
26 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING View document
9 Apr 2015 DIRECTOR APPOINTED ANDERS GREVSTAD View document
16 Mar 2015 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HY View document
24 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 COMPANY NAME CHANGED DEN NORSKE SYNDICATES LIMITED CERTIFICATE ISSUED ON 16/07/14 View document
16 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
6 Sep 2012 DIRECTOR APPOINTED MR PAUL MATTHEW TODD View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BREND View document
5 Sep 2012 SECRETARY APPOINTED MR PAUL MATTHEW TODD View document
5 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PAUL BREND View document
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINE LOE / 20/05/2011 View document
7 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR TERJE TURNES View document
1 Mar 2011 DIRECTOR APPOINTED MRS TRINE LOE View document
19 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERJE TURNES / 09/04/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BREND / 09/04/2010 View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 SECRETARY APPOINTED MR PAUL WILLIAM BREND View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TREGONING View document
29 Oct 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TREGONING View document
24 Oct 2008 SECTION 519 View document
16 Jul 2008 GBP NC 1000/5000000 07/07/2008 View document
16 Jul 2008 NC INC ALREADY ADJUSTED 07/07/08 View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
12 Aug 2005 DIRECTOR RESIGNED View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
17 Jan 2005 COMPANY NAME CHANGED DEN NORSKE SWAP LIMITED CERTIFICATE ISSUED ON 17/01/05 View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
16 Dec 2003 AUDITOR'S RESIGNATION View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
18 Aug 2002 AUDITOR'S RESIGNATION View document
6 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
7 Dec 2000 DIRECTOR RESIGNED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
17 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Apr 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS View document
8 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Apr 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS View document
1 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
20 Jun 1997 COMPANY NAME CHANGED IDEALBEGIN LIMITED CERTIFICATE ISSUED ON 23/06/97 View document
18 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: ONE ST PAULS CHURCHYARD LONDON EC4M 8SH View document
10 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
8 Jun 1997 SECRETARY RESIGNED View document
15 Apr 1997 DIRECTOR RESIGNED View document
15 Apr 1997 SECRETARY RESIGNED View document
15 Apr 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
15 Apr 1997 NEW SECRETARY APPOINTED View document
15 Apr 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document