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GOLAR MANAGEMENT LTD - 6th, Floor, The Zig Zag, 70 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 04396172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, The Zig Zag
- 70 Victoria Street
- London
- SW1E 6SQ
- England 6th, Floor, The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, England UK
Management
- Managing Directors
- GRAHAM ROBJOHNS
- BRIAN BAUTISTA TIENZO
- SVEIN OSCAR SPIELER
- Company secretaries
- BRIAN BAUTISTA TIENZO
- GRAHAM ROBJOHNS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLAR MANAGEMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-15
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GOLAR MANAGEMENT LTD Company Description
- GOLAR MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 04396172. Its current trading status is "live". It was registered 2002-03-15. It was previously called GOLAR MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 6Th .
Get GOLAR MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golar Management Ltd - 6th, Floor, The Zig Zag, 70 Victoria Street, London, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04396172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04396172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04396172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR HUGO SKAR (2017-01-18) - TM01
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CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-23) - CS01
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DIRECTOR APPOINTED SVEIN OSCAR SPIELER (2017-01-18) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-03-18) - AA
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15/03/16 FULL LIST (2016-03-18) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720088 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720085 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720089 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720087 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720090 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720091 (2016-05-25) - MR01
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH (2016-10-10) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720086 (2016-05-25) - MR01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720079 (2015-07-02) - MR01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARNELL (2015-03-26) - TM01
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15/03/15 FULL LIST (2015-04-02) - AR01
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DIRECTOR APPOINTED GARY MALCOLM SMITH (2015-04-20) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720080 (2015-11-23) - MR01
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AUDITOR'S RESIGNATION (2015-12-11) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720081 (2015-11-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720082 (2015-11-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720083 (2015-12-16) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720084 (2015-12-23) - MR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043961720080 (2015-11-30) - MR05
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720075 (2014-09-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720072 (2014-02-06) - MR01
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15/03/14 FULL LIST (2014-05-07) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720073 (2014-05-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720074 (2014-09-23) - MR01
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SECTION 519 (2014-12-22) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-25) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720077 (2014-12-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720078 (2014-12-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720076 (2014-10-16) - MR01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720071 (2013-11-12) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720070 (2013-11-01) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-15) - AA
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SECRETARY APPOINTED BRIAN BAUTISTA TIENZO (2013-07-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBJOHNS (2013-07-18) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720068 (2013-07-02) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720069 (2013-07-02) - MR01
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15/03/13 FULL LIST (2013-03-21) - AR01
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 26/03/2012 (2012-03-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ARNELL / 26/03/2012 (2012-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 26/03/2012 (2012-03-26) - CH01
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15/03/12 FULL LIST (2012-03-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTIANSEN (2012-10-08) - TM01
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DIRECTOR APPOINTED HUGO SKAR (2012-10-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 (2012-12-28) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 (2012-12-28) - MG01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED TOM CHRISTIANSEN (2011-12-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-14) - AA
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DIRECTOR APPOINTED BRIAN BAUTISTA TIENZO (2011-07-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAN FLATSETH (2011-07-07) - TM01
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15/03/11 FULL LIST (2011-04-14) - AR01
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DIRECTOR APPOINTED DOUGLAS JAMES ARNELL (2011-02-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLAV EIKREM (2011-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCDONALD (2011-12-12) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / OLAV EIKREM / 24/03/2010 (2010-03-24) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 (2010-04-01) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 (2010-04-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 (2010-04-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 (2010-04-12) - MG01
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15/03/10 FULL LIST (2010-03-24) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 (2010-06-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 (2010-04-12) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 (2010-08-20) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-06) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 (2010-07-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 (2010-08-20) - MG01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GARY SMITH (2009-08-05) - 288b
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-03-18) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-03-18) - 353
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM (2009-03-18) - 287
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-09) - AA
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SECRETARY RESIGNED (2008-01-11) - 288b
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NEW SECRETARY APPOINTED (2008-01-18) - 288a
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA BLANKENSHIP (2008-06-27) - 288b
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COMPANY NAME CHANGED GOLAR MANAGEMENT (UK) LIMITED (2008-12-11) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 (2008-12-02) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 (2008-12-02) - 395
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MEMORANDUM OF ASSOCIATION (2008-12-18) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-19) - 288b
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
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NEW DIRECTOR APPOINTED (2007-05-21) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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NEW DIRECTOR APPOINTED (2006-07-03) - 288a
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APP DIR 21/06/06 (2006-07-03) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-11) - 395
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-06) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-04-04) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-23) - RES01
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S366A DISP HOLDING AGM 24/01/05 (2005-02-02) - ELRES
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-21) - RES01
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DIRECTOR RESIGNED (2005-01-21) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-07) - 395
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NEW DIRECTOR APPOINTED (2005-01-21) - 288a
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-04-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-06) - 395
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-26) - 395
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-02) - 244
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-04-30) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-26) - 363s
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DIRECTOR RESIGNED (2003-09-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-29) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-26) - AA
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NEW DIRECTOR APPOINTED (2003-09-23) - 288a
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NEW DIRECTOR APPOINTED (2003-09-22) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-17) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-10) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-10) - 395
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SECRETARY RESIGNED (2003-09-09) - 288b
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NEW SECRETARY APPOINTED (2003-09-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-05) - 395
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NEW DIRECTOR APPOINTED (2003-09-09) - 288a
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2002-04-15) - 225
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SECRETARY RESIGNED (2002-03-19) - 288b
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INCORPORATION DOCUMENTS (2002-03-15) - NEWINC
