NORGES BANK
REFER TO PARENT REGISTRY


Company number FC022821
Status Active
Incorporation Date 14 September 2000
Company Type Other company type
Address REFER TO PARENT REGISTRY
Home Country NORWAY
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2013; Full accounts made up to 31 December 2014. The most likely internet sites of NORGES BANK are www.norges.co.uk, and www.norges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Norges Bank is a Other company type. The company registration number is FC022821. Norges Bank has been working since 14 September 2000. The present status of the company is Active. The registered address of Norges Bank is Refer To Parent Registry. . KILAAS, Liselott is a Director of the company. MATSEN, Egil is a Director of the company. MYRBERG, Hilde is a Director of the company. NICOLAISEN, Jon is a Director of the company. OLSEN, Otyeins, Governor is a Director of the company. STORESLETTEN, Kjetil is a Director of the company. ULLTVEIT-MOE, Karen Helene is a Director of the company. Director BERGO, Jarle has been resigned. Director GJEDREM, Svein has been resigned. Director HELLIESEN, Ida has been resigned. Director HOIEN, Torgeir has been resigned. Director JOHNSEN, Sigbjorn has been resigned. Director KOSTOL, Esther has been resigned. Director LASSEN, Vivi has been resigned. Director QUIGSTAD, Jan Fredrik has been resigned. Director REINERTSEN, Trond Reime has been resigned. Director RODSETH, Asbjorn has been resigned. Director RUGLAND, Brit has been resigned. Director SORFONN, Sylvi Rossland has been resigned. Director THOGERSEN, Oystein has been resigned. Director WAERNESS, Eirik has been resigned.


Current Directors

Director
KILAAS, Liselott
Appointed Date: 01 January 2004
66 years old
Director
MATSEN, Egil
Appointed Date: 01 January 2012
56 years old
Director
MYRBERG, Hilde
Appointed Date: 01 January 2014
68 years old
Director
NICOLAISEN, Jon
Appointed Date: 01 April 2014
65 years old
Director
OLSEN, Otyeins, Governor
Appointed Date: 01 January 2011
73 years old
Director
STORESLETTEN, Kjetil
Appointed Date: 01 January 2014
58 years old
Director
ULLTVEIT-MOE, Karen Helene
Appointed Date: 01 January 2014
57 years old

Resigned Directors

Director
BERGO, Jarle
Resigned: 31 March 2008
Appointed Date: 24 November 2000
80 years old
Director
GJEDREM, Svein
Resigned: 31 December 2010
Appointed Date: 24 November 2000
75 years old
Director
HELLIESEN, Ida
Resigned: 31 December 2013
Appointed Date: 01 January 2010
78 years old
Director
HOIEN, Torgeir
Resigned: 31 December 2003
Appointed Date: 24 November 2000
63 years old
Director
JOHNSEN, Sigbjorn
Resigned: 31 December 2003
Appointed Date: 24 November 2000
75 years old
Director
KOSTOL, Esther
Resigned: 31 December 2003
Appointed Date: 24 November 2000
88 years old
Director
LASSEN, Vivi
Resigned: 31 December 2009
Appointed Date: 01 January 2004
74 years old
Director
QUIGSTAD, Jan Fredrik
Resigned: 31 March 2014
Appointed Date: 01 April 2008
76 years old
Director
REINERTSEN, Trond Reime
Resigned: 31 December 2003
Appointed Date: 24 November 2000
79 years old
Director
RODSETH, Asbjorn
Resigned: 31 December 2011
Appointed Date: 01 January 2004
74 years old
Director
RUGLAND, Brit
Resigned: 31 December 2013
Appointed Date: 01 January 2004
67 years old
Director
SORFONN, Sylvi Rossland
Resigned: 31 December 2003
Appointed Date: 24 November 2000
77 years old
Director
THOGERSEN, Oystein
Resigned: 31 December 2009
Appointed Date: 01 January 2004
61 years old
Director
WAERNESS, Eirik
Resigned: 31 December 2013
Appointed Date: 01 January 2010
63 years old

NORGES BANK Events

11 Mar 2016
Satisfaction of charge 1 in full
18 Feb 2016
Full accounts made up to 31 December 2013
18 Feb 2016
Full accounts made up to 31 December 2014
01 Dec 2015
Appointment of Hilde Myrberg as a director on 1 January 2014
01 Dec 2015
Appointment of Kjetil Storesletten as a director on 1 January 2014
...
... and 42 more events
20 Jul 2004
Director resigned;new director appointed
20 Jul 2004
Director resigned;new director appointed
09 May 2003
Particulars of mortgage/charge
24 Nov 2000
Business address ryder court 14 ryder street london SW1 6QB
24 Nov 2000
Place of business registration

NORGES BANK Charges

28 April 2003
Global custodial services agreement
Delivered: 9 May 2003
Status: Satisfied on 11 March 2016
Persons entitled: Citibank N.A.
Description: A floating charge, a continuing general lien over all…

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