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DNB NOR ASSET MANAGEMENT (UK) LTD.

Company number 02468737

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2010 DS01 Application to strike the company off the register
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Torkild Sindre Varran on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Johan Anders Jonsson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Dag Lindskog on 9 February 2010
04 Feb 2010 CC04 Statement of company's objects
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2010 SH20 Statement by Directors
03 Feb 2010 CAP-SS Solvency Statement dated 28/01/10
03 Feb 2010 SH19 Statement of capital on 3 February 2010
  • GBP 1
03 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 29/01/09; full list of members
23 Oct 2008 AUD Auditor's resignation
06 May 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 29/01/08; full list of members
02 Aug 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 29/01/07; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 29/01/06; full list of members
13 Feb 2006 363(288) Director's particulars changed
30 Sep 2005 288a New director appointed
28 Jul 2005 288b Director resigned