Abg Sundal Collier Ltd was registered on 16 May 1997 and has its registered office in London, it has a status of "Active". This business has 28 directors listed as Dgebuadze, Emily, Dgebuadze, Emily, Dobby, Nicholas Charles, Flostrand, Per, Olsen, Geir Borge, Bjurefeldt, Kjell Anders, Andersson, Klas Urban Bertil, Appert, Per-erik Melcher, Bratenius, Anders Fredrik Ingvar, Breen, Deredk Thomas, Breivold, Per-ove, Brondberg, Malene, Elliott, Paul Christopher, Feinburg, David Arthur, Gregory, Brian Frederick, Grottum, Tore, Grundberg, Michael Tore, Haugan, Eivind, Haugen, Gard, Heiberg, Christen, Hjelmer, Patrick, Kummelstedt, Mats, Miller, Douglas, Ogland, Henning, Roth, Johan Henrik, Svartdal, Halvor Torson, Warn, Ben, Wendleby, Bjorn Ingvar at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DGEBUADZE, Emily | 15 August 2013 | - | 1 |
| DOBBY, Nicholas Charles | 30 August 2019 | - | 1 |
| FLOSTRAND, Per | 03 June 2012 | - | 1 |
| OLSEN, Geir Borge | 14 March 2012 | - | 1 |
| ANDERSSON, Klas Urban Bertil | 17 September 1997 | 11 July 2001 | 1 |
| APPERT, Per-Erik Melcher | 16 May 1997 | 01 April 1998 | 1 |
| BRATENIUS, Anders Fredrik Ingvar | 17 September 1997 | 11 July 2001 | 1 |
| BREEN, Deredk Thomas | 01 December 1998 | 31 January 2001 | 1 |
| BREIVOLD, Per-Ove | 11 July 2001 | 01 September 2004 | 1 |
| BRONDBERG, Malene | 23 April 2010 | 20 December 2010 | 1 |
| ELLIOTT, Paul Christopher | 11 July 2001 | 19 January 2007 | 1 |
| FEINBURG, David Arthur | 23 September 2004 | 11 July 2006 | 1 |
| GREGORY, Brian Frederick | 01 December 1998 | 30 April 2004 | 1 |
| GROTTUM, Tore | 20 December 2010 | 14 March 2012 | 1 |
| GRUNDBERG, Michael Tore | 17 September 1997 | 11 July 2001 | 1 |
| HAUGAN, Eivind | 08 February 2005 | 31 October 2007 | 1 |
| HAUGEN, Gard | 07 October 2008 | 15 August 2013 | 1 |
| HEIBERG, Christen | 07 October 2008 | 23 April 2010 | 1 |
| HJELMER, Patrick | 17 September 1997 | 11 July 2001 | 1 |
| KUMMELSTEDT, Mats | 11 July 2006 | 07 October 2008 | 1 |
| MILLER, Douglas | 11 July 2001 | 07 October 2008 | 1 |
| OGLAND, Henning | 17 September 1997 | 11 July 2001 | 1 |
| ROTH, Johan Henrik | 12 February 2008 | 03 May 2012 | 1 |
| SVARTDAL, Halvor Torson | 17 September 1997 | 11 July 2001 | 1 |
| WARN, Ben | 24 March 1998 | 01 December 1998 | 1 |
| WENDLEBY, Bjorn Ingvar | 11 July 2001 | 27 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DGEBUADZE, Emily | 15 August 2013 | - | 1 |
| BJUREFELDT, Kjell Anders | 16 May 1997 | 01 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 09 July 2020 | |
| PSC07 - N/A | 08 January 2020 | |
| PSC02 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| AP01 - Appointment of director | 04 September 2019 | |
| CS01 - N/A | 18 July 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 27 August 2016 | |
| AR01 - Annual Return | 26 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 August 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| AP03 - Appointment of secretary | 15 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2013 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 03 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| 363a - Annual Return | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 363a - Annual Return | 05 June 2007 | |
| 353 - Register of members | 02 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 363a - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| 363a - Annual Return | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| MEM/ARTS - N/A | 15 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| RESOLUTIONS - N/A | 01 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
| 123 - Notice of increase in nominal capital | 01 February 2002 | |
| MEM/ARTS - N/A | 07 November 2001 | |
| CERTNM - Change of name certificate | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| MEM/ARTS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 123 - Notice of increase in nominal capital | 14 June 2001 | |
| 363a - Annual Return | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| 123 - Notice of increase in nominal capital | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 353 - Register of members | 31 May 2000 | |
| 363a - Annual Return | 31 May 2000 | |
| 363a - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 03 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| RESOLUTIONS - N/A | 04 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1997 | |
| 123 - Notice of increase in nominal capital | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 287 - Change in situation or address of Registered Office | 09 September 1997 | |
| 225 - Change of Accounting Reference Date | 09 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1997 | |
| NEWINC - New incorporation documents | 16 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 21 October 2002 | Fully Satisfied |
N/A |
| Rent security deposit deed | 12 March 1998 | Fully Satisfied |
N/A |
