Company number 05734115
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 40 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4SZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of NORSE INVESTMENTS LIMITED are www.norseinvestments.co.uk, and www.norse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Norse Investments Limited is a Private Limited Company.
The company registration number is 05734115. Norse Investments Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Norse Investments Limited is 40 Burton Court Franklins Row London Sw3 4sz. . RASSMUSON, Thomas Erik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TLAW SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Secretary
TLAW SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 23 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Persons With Significant Control
Mr Thomas Rassmuson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NORSE INVESTMENTS LIMITED Events
17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
05 May 2006
New director appointed
26 Apr 2006
Company name changed norse investment LIMITED\certificate issued on 26/04/06
14 Mar 2006
Secretary resigned
14 Mar 2006
Director resigned
08 Mar 2006
Incorporation