NBIM CAROLINE BTLP LIMITED
Overview
| Company Name | NBIM CAROLINE BTLP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09351485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBIM CAROLINE BTLP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NBIM CAROLINE BTLP LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBIM CAROLINE BTLP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NBIM CAROLINE BT LIMITED | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for NBIM CAROLINE BTLP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NBIM CAROLINE BTLP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Robert Peel as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Jayesh Patel as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Mr Egil Strysse as a director on Dec 18, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Berit Stokke as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hanna Katariina Asumaa as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Per Arne Eriksen as a director on Dec 18, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Giovanni Manfredi as a director on Dec 07, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Julian Ford as a director on Dec 07, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Peel as a director on Dec 07, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mrs Berit Stokke as a director on Dec 07, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Per Arne Eriksen as a director on Dec 07, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Hanna Katariina Asumas as a director on Dec 07, 2015 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NBIM CAROLINE BTLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jayesh | Director | Canary Wharf E14 5HJ London 20 Churchill Place | England | British | Portfolio Manager | 203742050002 | ||||
| PEEL, Robert | Director | Canary Wharf E14 5HJ London 20 Churchill Place | United Kingdom | British | Solicitor | 189954610001 | ||||
| STRYSSE, Egil | Director | Canary Wharf E14 5HJ London 20 Churchill Place | United Kingdom | Norwegian | Head Of Investment Operations | 235582850001 | ||||
| ASUMAA, Hanna Katariina | Director | Churchill Place Canary Wharf E14 5HJ London 25 United Kingdom | Luxembough | Finnish | Investment Administration Mamager | 203699650001 | ||||
| ERIKSEN, Per Arne | Director | Chuchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Luxembourg | Norwegian | Nbim Sarl Managing Director | 203699990001 | ||||
| FORD, Richard Julian | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | England | British | Chartered Accountant | 184810330001 | ||||
| MANFREDI, Giovanni | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | Italian,British | Investment Analyst | 155828500002 | ||||
| PEEL, Robert | Director | Canary Wharf E14 5HJ London 20 Churchill Place United Kingdom | United Kingdom | British | Solicitor | 189954610001 | ||||
| STOKKE, Berit | Director | Churchill Place Canary Wharf E14 5HJ London 25 United Kingdom | England | Norwegian | Senior Legal Advisor In Nbim Re | 190517270001 |
Who are the persons with significant control of NBIM CAROLINE BTLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norges Bank | Apr 06, 2016 | Bankplassen 0151 Oslo 2 Norway | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0