About

Registered Number: 08320924
Date of Incorporation: 06/12/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ,

 

Dnv Gl Business Assurance Services Uk Ltd was founded on 06 December 2012 and has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHLINDER, Ewa Marie Lagerstedt 06 December 2012 01 October 2013 1
DODDS, Karen Lesley 06 December 2012 08 October 2014 1
Secretary Name Appointed Resigned Total Appointments
TILSON, Aaron 06 December 2012 02 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 06 August 2019
AP01 - Appointment of director 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 17 September 2018
PSC01 - N/A 05 June 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
CH01 - Change of particulars for director 18 April 2018
AP01 - Appointment of director 22 January 2018
TM01 - Termination of appointment of director 22 January 2018
CS01 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 31 July 2017
AD01 - Change of registered office address 13 March 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 19 December 2016
AP01 - Appointment of director 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
TM02 - Termination of appointment of secretary 02 February 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 07 October 2014
CERTNM - Change of name certificate 07 July 2014
CONNOT - N/A 07 July 2014
RESOLUTIONS - N/A 26 June 2014
AR01 - Annual Return 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
NEWINC - New incorporation documents 06 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.