DEN NORSKE KLUB LIMITED
| Status | ACTIVE |
| Company No. | 00193718 |
| Category | |
| Incorporated | 13 Nov 1923 |
| Age | 100 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DEN NORSKE KLUB LIMITED is an active with number 00193718. It was incorporated 100 years, 6 months, 8 days ago, on 13 November 1923. The company address is 4 St James's Square, London, SW1Y 4JU.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-02
Officer name: Mr Jonas Christian Rutschmann
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geir Lund
Appointment date: 2022-04-20
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-20
Officer name: Cecilia Olavsdatter Luras
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Efimova
Change date: 2022-03-15
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bente Cecilie Ottersen
Termination date: 2022-03-01
Documents
Change person director company with change date
Date: 14 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vegard Bringsjord
Change date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-18
Officer name: Mr Vegard Bringsjord
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Efimova
Change date: 2020-10-13
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-04
Officer name: Ms Bente Cecilie Ottersen
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-23
Officer name: Kenneth Inge Skaarbrevik
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Hege Nordahl
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-17
Officer name: Pauline Leonie Houpillart
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Mr Vegard Bringsjord
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Efimova
Appointment date: 2018-06-01
Documents
Resolution
Date: 18 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Christopher William Tveitan Eckhoff
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Inge Skaarbrevik
Appointment date: 2018-06-01
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-01
Officer name: Mr Christopher William Tveitan Eckhoff
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 26 Aug 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Armand Hvamstad
Appointment date: 2017-04-20
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Cecilia Luras
Appointment date: 2016-12-01
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Patrick Michael Moe
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Agathe Thorseth
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Constanse Bowes-Lyon
Appointment date: 2017-04-20
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Kjell Albert Boge
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Magnus Ingolf Gundersen
Termination date: 2017-04-20
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Catharina Melissa Patjas
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Address
Type: AD01
Old address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
Change date: 2017-08-03
New address: 4 st James's Square London SW1Y 4JU
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Kjell Albert Boge
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Agathe Thorseth
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-13
Officer name: Hege Nordahl
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Hege Nordahl
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 28 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 28 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Patrick John Gerald Jonassen
Documents
Annual return company with made up date no member list
Date: 08 Apr 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mette Ronningen Mytting Ellison
Termination date: 2016-03-07
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Millicent Ragnhild Helen Scott
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Camilla Skjolsvold
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Address
Type: AD01
New address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB
Change date: 2016-02-16
Old address: St James House 13 Kensington Square London W8 5HD
Documents
Termination secretary company with name termination date
Date: 11 Sep 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-14
Officer name: Goodwille Limited
Documents
Accounts with accounts type total exemption small
Date: 01 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 20 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 26 Feb 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mette Ronningen Mytting Ellison
Change date: 2015-02-01
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Michael Moe
Change date: 2015-01-29
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pauline Leonie Houpillart
Change date: 2015-01-29
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-29
Officer name: Mr Patrick Michael Moe
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-29
Officer name: Ms Pauline Leonie Houpillart
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Millicent Scott
Change date: 2015-02-01
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-29
Officer name: Ms Pauline Leonie Houpillart
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Michael Moe
Appointment date: 2015-01-29
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-08
Officer name: Mette Ronningen Mytting Ellison
Documents
Accounts with accounts type small
Date: 30 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company
Date: 29 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jens Wilhelmsen
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catharina Melissa Patjas
Change date: 2014-04-09
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-09
Officer name: Patrick John Gerald Jonassen
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-09
Officer name: Camilla Skjolsvold
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-09
Officer name: Mr Magnus Ingolf Gundersen
Documents
Termination director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geir-Espen Fygle
Documents
Change person director company with change date
Date: 28 Apr 2014
Action Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Camilla Skjolsvold
Change date: 2014-04-09
Documents
Annual return company with made up date no member list
Date: 17 Apr 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Camilla Skjolsvold
Documents
Termination director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anette Fondevik
Documents
Termination director company with name
Date: 08 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Brocker-Ruud
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catharina Melissa Patjas
Change date: 2013-10-01
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stian Sangvig
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Millicent Scott
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anette Fondevik
Documents
Termination director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Berit Scott
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stian Sangvig
Documents
Annual return company with made up date no member list
Date: 01 May 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Appoint person director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Magnus Ingolf Gundersen
Documents
Appoint person director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geir-Espen Fygle
Documents
Accounts with accounts type small
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catharina Melissa Patjas
Documents
Termination director company
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catharina Melissa Patjas
Documents
Termination director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sissel Heiberg
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Millicent Scott
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geir Beinset
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Montagu
Documents
Annual return company with made up date no member list
Date: 28 Feb 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Some Companies
44 CHANDOS WAY,LONDON,NW11 7HF
| Number: | 09508620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1386 LONDON ROAD,LEIGH ON SEA,SS9 2UJ
| Number: | 04605080 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AUTOMATIC SECURITY SERVICES LIMITED
CROSS HOUSE 35 CROSS KEYS LANE,GATESHEAD,NE9 6DA
| Number: | 06257183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DHARMAJ NUCLEAR CONSULTANCY LTD
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11560551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 TRITON STREET,LONDON,NW1 3BF
| Number: | 05134352 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PATENT FERRULE COMPANY LIMITED(THE)
UNIT 2,ALDERS DRIVE,B98 0RF
| Number: | 00609557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |