DNB NOR ASSET MANAGEMENT (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | APPLICATION FOR STRIKING-OFF |
| 09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORKILD SINDRE VARRAN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAG LINDSKOG / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDERS JONSSON / 09/02/2010 |
| 04/02/104 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/104 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/103 February 2010 | SOLVENCY STATEMENT DATED 28/01/10 |
| 03/02/103 February 2010 | REDUCE ISSUED CAPITAL 28/01/2010 |
| 03/02/103 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 1 |
| 03/02/103 February 2010 | STATEMENT BY DIRECTORS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | AUDITOR'S RESIGNATION |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED DEN NORSKE BANK ASSET MANAGEMENT (UK) LTD. CERTIFICATE ISSUED ON 21/01/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 2ND FLOOR 80 CANNON STREET LONDON EC4N 6HL |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 SKANDIA HOUSE 23 COLLEGE HILL LONDON EC4R 2SE |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED SKANDIA ASSET MANAGEMENT (LONDON ) LIMITED CERTIFICATE ISSUED ON 12/07/02 |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED SKANDIA INVESTMENT MANAGEMENT LI MITED CERTIFICATE ISSUED ON 24/12/98 |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | |
| 10/02/9510 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9510 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | S386 DISP APP AUDS 10/05/94 |
| 11/05/9411 May 1994 | S366A DISP HOLDING AGM 10/05/94 |
| 11/05/9411 May 1994 | S252 DISP LAYING ACC 10/05/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | |
| 23/02/9323 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: G OFFICE CHANGED 06/11/91 PLANTATION HOUSE 5-8 MINCING LANE LONDON EC3M 3JP |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | � NC 10000/500000 09/11/90 |
| 22/06/9022 June 1990 | � NC 1000/10000 31/05/90 |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/9022 June 1990 | |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED JOINTSIZE LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 2 BACHES STREET LONDON N1 6UB |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company