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Norse Merchant Group Ltd

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Reports

Full Company Report  NORSE MERCHANT GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04802246
Record last updated Wednesday, December 11, 2013 10:24:20 AM UTC
Official Address Nordic House Western Access Road Immingham Dock
There are 49 companies registered at this street
Locality Immingham
Region North East Lincolnshire, England
Postal Code DN402LZ
Sector Sea and coastal freight water transport

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NORSE MERCHANT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12022-122025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Jan 25, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 21, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 21, 2011 Statement of capital Statement of capital
Registry Oct 21, 2011 Solvency statement Solvency statement
Registry Oct 21, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 19, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of registered office address Change of registered office address
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2010 Change of name certificate Change of name certificate
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Director 4802... Resignation of one Director 4802...
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Director 4802... Resignation of one Director 4802...
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2010 Appointment of a man as Director 4802... Appointment of a man as Director 4802...
Registry Sep 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Mar 16, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 4, 2009 Memorandum of association Memorandum of association
Registry Jan 27, 2009 Company name change Company name change
Registry Jan 27, 2009 Change of name certificate Change of name certificate
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Nov 11, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 23, 2006 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Registry Jun 21, 2006 Annual return Annual return
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Resignation of a director 4802... Resignation of a director 4802...
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Appointment of a director 4802... Appointment of a director 4802...
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Resignation of a director 4802... Resignation of a director 4802...
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2005 Appointment of a man as Director and Ceo & Md Appointment of a man as Director and Ceo & Md
Registry Nov 4, 2005 Resignation of 5 people: one Portfolio Manager, one Senior Executive, one Fund Manager, one Group Managing Director, one Investment Manager and one Director (a man) Resignation of 5 people: one Portfolio Manager, one Senior Executive, one Fund Manager, one Group Managing Director, one Investment Manager and one Director (a man)
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Oct 25, 2004 Resignation of one Investment Advisor Fund Manage and one Director (a man) Resignation of one Investment Advisor Fund Manage and one Director (a man)
Registry Oct 25, 2004 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jun 28, 2004 Location of directors' service contracts Location of directors' service contracts
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a man as Director and Senior Executive Appointment of a man as Director and Senior Executive
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a director 4802... Appointment of a director 4802...
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Feb 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Jan 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2004 Appointment of a man as Director and Portfolio Manager Appointment of a man as Director and Portfolio Manager
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Appointment of a man as Director and Investment Advisor Fund Manage Appointment of a man as Director and Investment Advisor Fund Manage
Registry Dec 12, 2003 Appointment of a man as Director and Group Managing Director Appointment of a man as Director and Group Managing Director
Registry Dec 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2003 Shares agreement Shares agreement
Registry Nov 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
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