4gp Leases Limited

Company Registration Number: 04195718

Company registered in England and Wales

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4gp Leases Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 962 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

04195718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£5,000£4,000£0
Current Assets £331,000£330,000£160,000£11,000£30,428
of which Cash £20,000£20,000£160,000£10,000£18,980
Total Assets £331,000£330,000£165,000£15,000£30,428
Current Liabilities £0£27,000£3,000£2,000£16,830
Net Current Assets £331,000£303,000£157,000£9,000£13,598
Total Net Worth £331,000£325,000£162,000£13,000£15,184

Previous Names

  • CARPVIEW LIMITED, active until 4 October 2001

Company Officers

  • SPARKE, Stephen Howard

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director,

    Month of birth: May 1958

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • WATTS, Robin Stewart

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: October 1974

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • BENNETT, Gordon Scott

    Secretary

    Appointed on 12 April 2006

    Resigned on 5 October 2006

    Apt 12a 40w 17th St
    New York
    NY 10011
    Usa

  • COAD, Jocelyn Charles

    Secretary

    Appointed on 17 April 2001

    Resigned on 17 April 2002

    41 Gosberton Road
    London
    SW12 8LE

  • EDWARDS, Nigel Richard

    Secretary

    Appointed on 1 June 2011

    Resigned on 14 June 2016

    MAREX SPECTRON
    Level 5
    155 Bishopsgate
    London
    EC2M 3TQ
    England

  • GREENSLADE, Peter Donald

    Secretary

    Appointed on 17 April 2002

    Resigned on 1 March 2004

    Woodedge Cottage
    Bolney Road
    Henley On Thames
    Oxfordshire
    RG9 3NT

  • RAWE, Robert James Millington

    Secretary

    Appointed on 1 March 2004

    Resigned on 12 April 2006

    Flat 6, 31 Sloane Court West
    London
    SW3 4TE

  • VENUS, David Anthony

    Secretary

    Appointed on 5 October 2006

    Resigned on 17 November 2008

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 17 April 2001

    120 East Road
    London
    N1 6AA

  • ASKVIG, Leiv

    Director

    Appointed on 23 May 2008

    Resigned on 7 May 2009

    Nationality: Norwegian

    Occupation: Ceo Of Sundt As

    Month of birth: May 1957

    Christian Bennechesvei 8 D
    0286 Oslo
    Norway

  • BENNETT, Gordon Scott

    Director

    Appointed on 7 February 2005

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    155
    Bishopsgate
    London
    EC2M 3TQ
    United Kingdom

  • COAD, Jocelyn Charles

    Director

    Appointed on 17 April 2001

    Resigned on 17 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    41 Gosberton Road
    London
    SW12 8LE

  • DAVIDSON, Simon Forsyth, Dr

    Director

    Appointed on 23 May 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Chief Technology Officere

    Month of birth: August 1971

    4 Wymond Street
    Putney
    London
    SW15 1DY

  • DOUGLAS MANN, Stewart Charles Hamilton

    Director

    Appointed on 1 September 2002

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    17 Queensdale Road
    London
    W11 4SB

  • DUE, Christian

    Director

    Appointed on 1 June 2010

    Resigned on 13 May 2011

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1958

    First Floor
    4 Grosvenor Place
    London
    SW1X 7DL

  • EVANS, John William Gerald

    Director

    Appointed on 1 January 2005

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    2 Badgers Mount
    Hockley
    Essex
    SS5 4SA

  • GRAVIR, Gaute Simen

    Director

    Appointed on 1 June 2010

    Resigned on 13 May 2011

    Nationality: Norwegian

    Occupation: Lawyer

    Month of birth: July 1973

    First Floor
    4 Grosvenor Place
    London
    SW1X 7DL

  • GREENSLADE, Peter Donald

    Director

    Appointed on 17 April 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: November 1957

    Woodedge Cottage
    Bolney Road
    Henley On Thames
    Oxfordshire
    RG9 3NT

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 April 2001

    Resigned on 17 April 2001

    120 East Road
    London
    N1 6AA

  • JAEGER, Arild, Dr.

    Director

    Appointed on 11 March 2008

    Resigned on 21 August 2009

    Nationality: Norwegian

    Occupation: Cfo

    Month of birth: November 1963

    Bryggetorget 15
    Oslo
    0250
    Norway

  • JENNINGS, John Southwood, Sir

    Director

    Appointed on 31 October 2001

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    South Kenwood
    Kenton
    Exeter
    Devon
    EX6 8EX

  • KALBORG, Ted Gunnar Christer

    Director

    Appointed on 1 May 2001

    Resigned on 11 March 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1951

    22 Pelham Crescent
    London
    SW7 2NR

  • LOWITT, Ian Theo

    Director

    Appointed on 1 November 2012

    Resigned on 25 January 2016

    Nationality: United States

    Occupation: Director

    Month of birth: February 1964

    MAREX SPECTRON
    Level 5
    155 Bishopsgate
    London
    EC2M 3TQ
    England

  • MCKEE, Peter Verney

    Director

    Appointed on 22 April 2009

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1973

    MAREX SPECTRON
    Level 5
    155 Bishopsgate
    London
    EC2M 3TQ
    England

  • MICHELET, Johan Herman Wildenvey

    Director

    Appointed on 11 March 2008

    Resigned on 12 April 2010

    Nationality: Norwegian

    Occupation: Chief Executive

    Month of birth: May 1965

    Doktor Holmsvei 2
    Oslo
    0787
    Norway

  • MORRIS, James Richard Samuel, Sir

    Director

    Appointed on 1 May 2001

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1925

    Breadsall Manor
    Breadsall Village
    Derby
    DE21 5LL

  • MOYNIHAN, Colin Berkeley, Lord

    Director

    Appointed on 19 May 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Regency Cottage
    The Esplanade, Sandgate
    Folkestone
    Kent
    CT20 3DP

  • NUTT, Kevin David Charles

    Director

    Appointed on 12 June 2014

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    MAREX SPECTRON
    Level 5
    155 Bishopsgate
    London
    EC2M 3TQ
    England

  • OLSEN, Geir

    Director

    Appointed on 1 June 2010

    Resigned on 13 May 2011

    Nationality: Norwegian

    Occupation: Accountant

    Month of birth: July 1968

    First Floor
    4 Grosvenor Place
    London
    SW1X 7DL

  • RAWE, Robert James Millington

    Director

    Appointed on 17 April 2001

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Flat 6, 31 Sloane Court West
    London
    SW3 4TE

  • SCARLETT, Marcus Adrian

    Director

    Appointed on 1 June 2011

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    155
    Bishopsgate
    London
    EC2M 3TQ
    United Kingdom

  • STEPHENS, Andrew Scot

    Director

    Appointed on 1 May 2001

    Resigned on 6 May 2010

    Nationality: Us

    Occupation: Director

    Month of birth: November 1967

    82 Elmbourne Road
    London
    SW17 8HJ

  • SWARTING, Finn

    Director

    Appointed on 1 May 2001

    Resigned on 11 March 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1959

    675 Weed Street
    New Canaan Ct
    06840
    Usa

  • TRACEY, Brian

    Director

    Appointed on 1 May 2001

    Resigned on 11 March 2008

    Nationality: American

    Occupation: Director

    Month of birth: November 1960

    19 Heartstone Lane
    Wilton Ct
    06897
    U S A

  • TULLETT, Derek

    Director

    Appointed on 2 May 2006

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    31 Forest Drive
    Keston
    Kent
    BR2 6EE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TG [View PDF]

    Category: Address. Type: AD03. Barcode: A5G1U202. Transaction: MzE1ODQxODk2MWFkaXF6a2N4.

  2. 29 September 2016 Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TG [View PDF]

    Category: Address. Type: AD02. Barcode: A5G1U20A. Transaction: MzE1ODQxODk2MmFkaXF6a2N4.

  3. 9 August 2016 Registered office address changed from C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: A5C77HPL. Transaction: MzE1NDU1MDEzOWFkaXF6a2N4.

  4. 4 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5C77HOX. Transaction: MzE1NDQ3MDA3N2FkaXF6a2N4.

  5. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNzdIUTFhZGlxemtjeA.

  6. 4 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5C77HOP. Transaction: MzE1NDQ2OTg4MGFkaXF6a2N4.

  7. 17 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59C3KSH. Transaction: MzE1MDk4NDA2M2FkaXF6a2N4.

  8. 17 June 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X59C3GZT. Transaction: MzE1MDk4Mjg4OWFkaXF6a2N4.

  9. 14 June 2016 Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM02. Barcode: X5945ZXF. Transaction: MzE1MDcxNzgyMmFkaXF6a2N4.

  10. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KABIV. Transaction: MzE0Mzg2OTg5OGFkaXF6a2N4.

  11. 3 March 2016 Director's details changed for Mr Stephen Howard Sparke on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51ZEZQ3. Transaction: MzE0MzI4Mjk2NmFkaXF6a2N4.

  12. 26 January 2016 Termination of appointment of Ian Theo Lowitt as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFO0EL. Transaction: MzE0MDU1NDI5MWFkaXF6a2N4.

  13. 26 January 2016 Appointment of Robin Stewart Watts as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFO07S. Transaction: MzE0MDU1NDI2M2FkaXF6a2N4.

  14. 25 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4K62O4P. Transaction: MzEzNTk1NDQ0NGFkaXF6a2N4.

  15. 25 November 2015 Statement of capital on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH19. Barcode: A4K5YXJS. Transaction: MzEzNTk1NDMyOGFkaXF6a2N4.

  16. 25 November 2015 Solvency Statement dated 12/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4K62O4H. Transaction: MzEzNTk1NDI1NmFkaXF6a2N4.

  17. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLNVlYSzhhZGlxemtjeA.

  18. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLNVlYSzBhZGlxemtjeA.

  19. 9 November 2015 Termination of appointment of Peter Verney Mckee as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JSHB62. Transaction: MzEzNDgwNzI0OGFkaXF6a2N4.

  20. 29 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I5Z1XF. Transaction: MzEzNDA3NTU4MmFkaXF6a2N4.

  21. 26 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DVA6O9. Transaction: MzEyOTc2MzYzOWFkaXF6a2N4.

  22. 23 July 2015 Termination of appointment of Kevin David Charles Nutt as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4C9EOH4. Transaction: MzEyNzY0NTg5MmFkaXF6a2N4.

  23. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6SIP. Transaction: MzExODk4NTA2N2FkaXF6a2N4.

  24. 5 February 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X40LRET6. Transaction: MzExNjc3NTA0OWFkaXF6a2N4.

  25. 15 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DP0Z7C. Transaction: MzEwNTQxOTc1N2FkaXF6a2N4.

  26. 30 July 2014 Registered office address changed from 155 Bishopsgate London EC2M 3TQ to C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Address. Type: AD01. Barcode: X3D6YAC2. Transaction: MzEwNDczMDQ0M2FkaXF6a2N4.

  27. 30 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D6Y4R6. Transaction: MzEwNDcyOTUwMmFkaXF6a2N4.

  28. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjExNDk0MmFkaXF6a2N4.

  29. 17 June 2014 Appointment of Kevin David Charles Nutt as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: AP01. Barcode: X3A8BF7U. Transaction: MzEwMjAzODU0M2FkaXF6a2N4.

  30. 9 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39AB3FU. Transaction: MzEwMTUyNjI3MWFkaXF6a2N4.

  31. 14 March 2014 Termination of appointment of Gordon Scott Bennett as a director on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: TM01. Barcode: X33O19FF. Transaction: MzA5NjI5MjcxN2FkaXF6a2N4.

  32. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IP0G8. Transaction: MzA5NjExODgzNmFkaXF6a2N4.

  33. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA0LS. Transaction: MzA4NjIzNDQxOGFkaXF6a2N4.

  34. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCKEB. Transaction: MzA3NDI0NjMxM2FkaXF6a2N4.

  35. 5 November 2012 Appointment of Ian Theo Lowitt as a director on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: AP01. Barcode: X1KU4H3E. Transaction: MzA2Njg5NTkyMGFkaXF6a2N4.

  36. 26 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRB8I. Transaction: MzA2NDc5MzcyOWFkaXF6a2N4.

  37. 31 July 2012 Termination of appointment of Marcus Adrian Scarlett as a director on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: TM01. Barcode: X1EBIQYQ. Transaction: MzA2MTcwNzg1MGFkaXF6a2N4.

  38. 24 April 2012 Director's details changed for Gordon Scott Bennett on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17IKV5T. Transaction: MzA1NjM3ODM3N2FkaXF6a2N4.

  39. 13 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQAK9. Transaction: MzA1Mzk4ODQyOWFkaXF6a2N4.

  40. 12 March 2012 Register inspection address has been changed from C/O Marex Group Ltd Level One 155 Bishopsgate London EC2M 3TQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X14KQAJT. Transaction: MzA1Mzk4ODQxMWFkaXF6a2N4.

  41. 12 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X14KQAK1. Transaction: MzA1Mzk4ODQxMmFkaXF6a2N4.

  42. 8 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RL4PRYYS. Transaction: MzA0NjgwNTkwMGFkaXF6a2N4.

  43. 29 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RMAARXM7. Transaction: MzA0NDY3MTgyOGFkaXF6a2N4.

  44. 21 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8OPRXP8. Transaction: MzA0NDE4Mjc5MWFkaXF6a2N4.

  45. 23 August 2011 Redenomination of shares. Statement of capital 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Capital. Type: SH14. Barcode: AHUEUWUJ. Transaction: MzA0MjU0NDI1OWFkaXF6a2N4.

  46. 12 August 2011 Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XH11WWMU. Transaction: MzA0MjAzMzM5OWFkaXF6a2N4.

  47. 11 August 2011 Director's details changed for Gordon Scott Bennett on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: XGEPEWLB. Transaction: MzA0MTk2MDQ4OWFkaXF6a2N4.

  48. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUEF4USA. Transaction: MzAzODQ3NTQ4OGFkaXF6a2N4.

  49. 8 June 2011 Director's details changed for Gordon Scott Bennett on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XUEOXUSC. Transaction: MzAzODQ3NTgzOGFkaXF6a2N4.

  50. 8 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUEF3US9. Transaction: MzAzODQ3NTQ4N2FkaXF6a2N4.

  51. 7 June 2011 Director's details changed for Mr Peter Verney Mckee on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XUEP2USI. Transaction: MzAzODQ3NTg0OGFkaXF6a2N4.

  52. 7 June 2011 Appointment of Nigel Richard Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUEGFUSM. Transaction: MzAzODQ3NTUzN2FkaXF6a2N4.

  53. 7 June 2011 Appointment of Marcus Adrian Scarlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEEDUSI. Transaction: MzAzODQ3NTQ1OGFkaXF6a2N4.

  54. 7 June 2011 Appointment of Mr Stephen Howard Sparke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEDKUSO. Transaction: MzAzODQ3NTQyNmFkaXF6a2N4.

  55. 6 June 2011 Termination of appointment of Geir Olsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWP6UR2. Transaction: MzAzODM2NTMxM2FkaXF6a2N4.

  56. 6 June 2011 Termination of appointment of Gaute Gravir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWNOURI. Transaction: MzAzODM2NTI1OGFkaXF6a2N4.

  57. 6 June 2011 Termination of appointment of Christian Due as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTWNIURC. Transaction: MzAzODM2NTI1MGFkaXF6a2N4.

  58. 28 March 2011 Termination of appointment of Simon Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5UR1ST9. Transaction: MzAzNDU5MDYzM2FkaXF6a2N4.

  59. 14 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0T6SSFV. Transaction: MzAzMzc3MzM3MGFkaXF6a2N4.

  60. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDE1MDM2NWFkaXF6a2N4.

  61. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXEENS7. Transaction: MzAyNDMzMjI3OGFkaXF6a2N4.

  62. 24 June 2010 Appointment of Mr Geir Olsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQ83L4J. Transaction: MzAxODI1MzMxMWFkaXF6a2N4.

  63. 24 June 2010 Appointment of Mr Gaute Simen Gravir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQC3L4N. Transaction: MzAxODI1MzM0NmFkaXF6a2N4.

  64. 24 June 2010 Appointment of Mr Christian Due as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQAXL4F. Transaction: MzAxODI1MzMzN2FkaXF6a2N4.

  65. 10 June 2010 Termination of appointment of Andrew Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X88YHKQ2. Transaction: MzAxNzMwOTY5MGFkaXF6a2N4.

  66. 15 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XHBSJJ5O. Transaction: MzAxMzUxMjgyOGFkaXF6a2N4.

  67. 14 April 2010 Termination of appointment of Johan Michelet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHBYJJ5U. Transaction: MzAxMzUxMjc0MWFkaXF6a2N4.

  68. 1 December 2009 Termination of appointment of John Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9YKXFFF. Transaction: MzAwNDA2MzYyM2FkaXF6a2N4.

  69. 24 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWOQDDJT. Transaction: MjA0MjA0OTI1NWFkaXF6a2N4.

  70. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX7XLDIR. Transaction: MjA0MjA0MDEyNGFkaXF6a2N4.

  71. 16 September 2009 Appointment terminated director leiv askvig [View PDF]

    Category: Officers. Type: 288b. Barcode: XCD8ADBS. Transaction: MjA0MTQyNzQwOGFkaXF6a2N4.

  72. 21 August 2009 Appointment terminated director arild jaeger [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GK3CL2. Transaction: MjAzOTcyNDM4NWFkaXF6a2N4.

  73. 23 April 2009 Director appointed mr peter verney mckee [View PDF]

    Category: Officers. Type: 288a. Barcode: X85JX987. Transaction: MjAzMTI3MjAyNWFkaXF6a2N4.

  74. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04P28BB. Transaction: MjAyODY1ODkwN2FkaXF6a2N4.

  75. 19 November 2008 Appointment terminated secretary david venus [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9134Y3. Transaction: MjAxODM2NjMzM2FkaXF6a2N4.

  76. 4 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HH81VE. Transaction: MjAxMDIzMTUxMGFkaXF6a2N4.

  77. 31 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJJ9G1U7. Transaction: MjAxMDA2MDE2MmFkaXF6a2N4.

  78. 17 July 2008 Director appointed leiv askvig [View PDF]

    Category: Officers. Type: 288a. Barcode: XEE371HH. Transaction: MjAwOTE5MTk4MmFkaXF6a2N4.

  79. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk1ODM4NmFkaXF6a2N4.

  80. 2 April 2008 Director appointed arild jaeger [View PDF]

    Category: Officers. Type: 288a. Barcode: A8TAFYFD. Transaction: MjAwMjUxNTM1M2FkaXF6a2N4.

  81. 2 April 2008 Director appointed johan herman wildenvey michelet [View PDF]

    Category: Officers. Type: 288a. Barcode: A8TAEYFC. Transaction: MjAwMjUxNTExOGFkaXF6a2N4.

  82. 20 March 2008 Appointment terminate, director derek tullett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH54RY5U. Transaction: MjAwMTgwNjQyMGFkaXF6a2N4.

  83. 20 March 2008 Appointment terminate, director brian tracy logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH54SY5V. Transaction: MjAwMTgwNjM1OGFkaXF6a2N4.

  84. 19 March 2008 Appointment terminate, director finn swarting logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH54FY5I. Transaction: MjAwMTc0MjYzOWFkaXF6a2N4.

  85. 19 March 2008 Appointment terminate, director robert james millington rawe logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH54HY5K. Transaction: MjAwMTc0MjQwMWFkaXF6a2N4.

  86. 19 March 2008 Appointment terminate, director ted gunnar christer kalborg logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AH54JY5M. Transaction: MjAwMTc0MjE5M2FkaXF6a2N4.

  87. 19 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCZTY4R. Transaction: MjAwMTY2MDM3NmFkaXF6a2N4.

  88. 19 March 2008 Appointment terminated director brian tracey [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCZPY4N. Transaction: MjAwMTY2MDM3MGFkaXF6a2N4.

  89. 18 March 2008 Appointment terminated director derek tullett [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCZOY4M. Transaction: MjAwMTY2MDM2OWFkaXF6a2N4.

  90. 18 March 2008 Appointment terminated director robert rawe [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCZRY4P. Transaction: MjAwMTY2MDM3M2FkaXF6a2N4.

  91. 18 March 2008 Appointment terminated director ted kalborg [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCZSY4Q. Transaction: MjAwMTY2MDM3NWFkaXF6a2N4.

  92. 18 March 2008 Appointment terminated director finn swarting [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCZQY4O. Transaction: MjAwMTY2MDM3MmFkaXF6a2N4.

  93. 8 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ARFKUXRI. Transaction: MjAwMTA0NDIxNWFkaXF6a2N4.

  94. 8 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ARFKXXRL. Transaction: MjAwMTA0NDE4NWFkaXF6a2N4.

  95. 8 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ARFKPXRD. Transaction: MjAwMTA0Mzg5NWFkaXF6a2N4.

  96. 8 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTA0Mzg0OWFkaXF6a2N4.

  97. 26 February 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: LR3JTXJ7. Transaction: MjAwMDI1MjA0MGFkaXF6a2N4.

  98. 26 February 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: LR3KGXJV. Transaction: MjAwMDI1MjAzNWFkaXF6a2N4.

  99. 26 February 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LR3KWXJB. Transaction: MjAwMDI1MjAzOGFkaXF6a2N4.

  100. 26 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDI1MTkxMmFkaXF6a2N4.

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