ABG SUNDAL COLLIER LIMITED
Active - Accounts Filed
General Information
NAME
ABG SUNDAL COLLIER LIMITED
COMPANY NUMBER
03374775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/1997
(27 years and 6 months old)
WEBSITE
www.abgsc.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/05/1997
22/10/2001
ABG SECURITIES LIMITED
LONDON
EC4M 7EJ
Telephone: 02079055600
TPS: Yes
St. Martins Court
10 Paternoster Row
London
EC4M 7EJ
Telephone: 79055600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABG SUNDAL COLLIER ASA | N/A | N/A |
| ABG SUNDAL COLLIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Per Flostrand (917237856) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABG SUNDAL COLLIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABG SUNDAL COLLIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABG SUNDAL COLLIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2012 - Present (12 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2021 - Present (3 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABG SUNDAL COLLIER HOLDING ASA | N/A | N/A |
| ABG SUNDAL COLLIER ASA | N/A | N/A |
| ABG SUNDAL COLLIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | Per Flostrand (917237856) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Nicholas Charles Dobby (926207800) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 02/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 05/09/2013 | Gard Haugen (913442212) has left the board |
| 20/08/2013 | New Board Member Emily Dgebuadze (917904902) Appointed |
| 20/08/2013 | New Company Secretary Emily Dgebuadze (918062649) Appointed |
| 22/05/2013 | New Annual Return filed |
| 28/09/2012 | Johan Henrik Roth has left the board |
| 28/09/2012 | New Board Member Per Flostrand Appointed |
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