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ABG SUNDAL COLLIER LIMITED - St Martins Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
Company Information
- Company registration number
- 03374775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Martins Court
- 10 Paternoster Row
- London
- EC4M 7EJ St Martins Court, 10 Paternoster Row, London, EC4M 7EJ UK
Management
- Managing Directors
- DGEBUADZE, Emily
- DOBBY, Nicholas Charles
- FLOSTRAND, Per
- OLSEN, Geir Borge
- Company secretaries
- DGEBUADZE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-16
- Age Of Company 1997-05-16 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Abg Sundal Collier Holding Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABG SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800CJDKL2HYJGF260
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
✓
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ABG SUNDAL COLLIER LIMITED Company Description
- ABG SUNDAL COLLIER LIMITED is a ltd registered in United Kingdom with the Company reg no 03374775. Its current trading status is "live". It was registered 1997-05-16. It was previously called ABG SECURITIES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at St Martins Court .
Get ABG SUNDAL COLLIER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abg Sundal Collier Limited - St Martins Court, 10 Paternoster Row, London, EC4M 7EJ, United Kingdom
- 1997-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03374775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03374775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03374775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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notification-of-a-person-with-significant-control (2020-01-08) - PSC02
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-04-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-05-16) - AA
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-08-16) - GAZ1
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accounts-with-accounts-type-full (2016-05-05) - AA
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gazette-filings-brought-up-to-date (2016-08-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-05-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-secretary-company-with-name (2013-09-03) - TM02
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-secretary-company-with-name (2013-08-15) - AP03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
-
accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
-
accounts-with-accounts-type-full (2011-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-05-12) - AA
-
appoint-person-director-company-with-name (2010-05-14) - AP01
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change-sail-address-company (2010-06-02) - AD02
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move-registers-to-sail-company (2010-06-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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termination-director-company-with-name (2010-05-24) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-07-09) - 363a
-
legacy (2009-06-02) - 288c
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-03-11) - 288a
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legacy (2009-03-11) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-26) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-11-06) - 288b
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legacy (2008-11-06) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-06-02) - 288a
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legacy (2007-06-05) - 363a
-
legacy (2007-06-02) - 353
-
legacy (2007-06-02) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 288b
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-06-07) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 363a
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accounts-with-accounts-type-full (2005-05-19) - AA
-
legacy (2005-05-12) - 403a
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 288b
-
legacy (2005-02-21) - 287
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keyboard_arrow_right 2004
-
legacy (2004-05-26) - 288a
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-06-03) - 363a
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legacy (2004-05-26) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-12-08) - 288b
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legacy (2003-05-23) - 363a
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accounts-with-accounts-type-full (2003-04-08) - AA
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keyboard_arrow_right 2002
-
resolution (2002-02-01) - RESOLUTIONS
-
legacy (2002-02-01) - 123
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
memorandum-articles (2002-04-15) - MEM/ARTS
-
legacy (2002-05-23) - 363a
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legacy (2002-10-24) - 395
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legacy (2002-02-01) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288c
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accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 287
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
resolution (2001-02-21) - RESOLUTIONS
-
legacy (2001-02-21) - 123
-
legacy (2001-02-09) - 288b
-
legacy (2001-02-09) - 288a
-
legacy (2001-05-23) - 363a
-
resolution (2001-06-14) - RESOLUTIONS
-
legacy (2001-04-04) - 88(2)R
-
legacy (2001-06-14) - 123
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memorandum-articles (2001-11-07) - MEM/ARTS
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certificate-change-of-name-company (2001-10-22) - CERTNM
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legacy (2001-08-16) - 288b
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legacy (2001-08-16) - 288a
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memorandum-articles (2001-07-17) - MEM/ARTS
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legacy (2001-06-14) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-05-31) - 353
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legacy (2000-05-31) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 288a
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legacy (1998-02-05) - 288b
-
legacy (1998-03-18) - 395
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legacy (1998-04-16) - 288a
-
legacy (1998-06-03) - 363a
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-04-16) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-09-09) - 88(2)R
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legacy (1997-09-09) - 225
-
legacy (1997-09-09) - 287
-
legacy (1997-09-09) - 288a
-
legacy (1997-09-09) - 288b
-
legacy (1997-10-12) - 288a
-
legacy (1997-12-04) - 123
-
resolution (1997-12-04) - RESOLUTIONS
-
legacy (1997-12-04) - 88(2)R
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incorporation-company (1997-05-16) - NEWINC
