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Company Information for

GLITNIR BANKI HF.

KIRKJUSANDUR 2, 155 REYKJAVIK, 155 REYKJAVIK, ICELAND, ICELAND,

Company Registration Number

FC023491

Converted/Closed

Converted / Closed

Company Overview

About Glitnir Banki Hf.

GLITNIR BANKI HF. was founded on 2003-06-01 and has its registered office in 155 Reykjavik. The organisation's status is listed as "Converted / Closed". Glitnir Banki Hf. is a Converted/Closed registered in ICELAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
GLITNIR BANKI HF.

KIRKJUSANDUR 2 155 REYKJAVIK 155 REYKJAVIK ICELAND ICELAND

Filing Information

Company Number		FC023491
Company ID Number		FC023491
Date formed		2003-06-01
Country		ICELAND
Origin Country		ICELAND
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2006-12-31
Account next due
Latest return
Return next due
Type of accounts		GROUP

Last Datalog update:	2016-07-12 23:55:11
Primary Source:	Companies House

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Company Officers of GLITNIR BANKI HF.

Current Directors

Officer	Role	Date Appointed
BJARNI ARMANNSSON	Director	2001-10-12
MAGNUS BJARNASON	Director	2007-02-02
BIRNA EINARSDITTIR	Director	2007-02-02
HELGI ANTON EIRIKSSON	Director	2007-02-02
ALEXANDER KRISTJAN GUDMUNDSSON	Director	2007-06-01
GISLI HEIMISSON	Director	2007-06-01
GUDMUNDUR HJALTASON	Director	2006-09-12
EDWARD ALLEN HOLMES	Director	2006-02-21
JON DIDRIK JONSSON	Director	2005-12-28
GUDMUNDUR OLASON	Director	2006-02-21
FRANK OVE REITE	Director	2005-06-21
JON SIGURDSSON	Director	2006-02-21
JON SNORRASON	Director	2003-03-10
SKARPHEDINN BERG STEINARSSON	Director	2006-02-21
EINAR SVEINSSON	Director	2001-10-12
LARUS WELDING	Director	2007-05-01
KARL EMIL WERNERSSON	Director	2003-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERLENDUR MAGNUSSON	Director	2001-10-12	2015-01-05
TOMAS KRISTJANSSON	Director	2001-10-12	2007-06-01
HAUKUR ODDSSON	Director	2001-10-12	2007-05-16
PORHILS OTTAR MATHIESEN	Director	2001-10-12	2005-04-19
HELGI MAGNUSSON	Director	2001-10-12	2005-02-22
GUDMUNDUR BIRGIR OLAFSSON	Director	2003-03-10	2005-02-22
GUOMUNDUR OLAFSSON	Director	2001-10-12	2005-02-22
BJORN BJORNSSON	Director	2001-10-12	2005-01-28
GUNNAR ELIXSON	Director	2001-10-12	2003-09-22
GUNNAR FELIXSON	Director	2003-03-10	2003-03-22
AOALSTEINN EGILL JONASSON	Company Secretary	2001-10-12	2003-03-10
JAKOB BJARNASON	Director	2001-10-12	2003-03-10
ORN FRIDRIKSSON	Director	2001-10-12	2003-03-10
HJORLEIFUR JAKOBSSON	Director	2001-10-12	2003-03-10
JON ASGEIR JOHANNESSON	Director	2001-10-12	2003-03-10
AOALSTEINN EGILL JONASSON	Director	2001-10-12	2003-03-10
EINAR ORN JONSSON	Director	2001-10-12	2003-03-10
JON OLAFSSON	Director	2001-10-12	2003-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SKARPHEDINN BERG STEINARSSON	FOUNTAIN PARTNERS LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Dissolved 2014-01-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-06	OSDS01	BR007153 BRANCH CLOSED FC023491 COMPANY CLOSED 30/03/2011
2015-01-20	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ERLENDUR MAGNUSSON
2007-07-17	BR4	DIR RESIGNED 01/06/07 STEFANSSON FINNUR REYR
2007-07-17	BR4	DIR RESIGNED 01/06/07 KRISTJANSSON TOMAS
2007-07-17	BR4	DIR RESIGNED 16/05/07 ODDSSON HAUKUR
2007-07-17	BR4	DIR RESIGNED 01/05/07 ARMANNSSON BJARNI
2007-07-17	BR4	DIR APPOINTED 01/06/07 HEIMISSON GISLI 112 ICELAND
2007-07-17	BR4	DIR APPOINTED 01/05/07 WELDING LARUS HAMPSTEAD NW3 6PU
2007-07-17	BR4	DIR APPOINTED 01/06/07 GUDMUNDSSON ALEXANDER KRISTJAN 1368 NORWAY
2007-05-29	BR3	IC CHANGE 28/03/07
2007-05-03	BR4	DIR APPOINTED 02/02/07 BJARNASON MAGNUS HEIOVANGUR 8 HAFNARFJORDUR 220 ICLEAND
2007-05-03	BR4	DIR APPOINTED 02/02/07 EIRIKSSON HELGI ANTON BAKKAHJALLI 15 KOPAVOGUR 200 ICELAND
2007-05-03	BR4	DIR APPOINTED 02/02/07 EINANRSDOTTIR BIRNA LAUFASVEGUR 5 REYKJAVIK 101 ICELAND
2007-03-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/06
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-17	BR4	DIR APPOINTED 21/02/06 SIGURDSSON JON REYKJAVIK 110 ICELAND
2007-01-17	BR4	DIR APPOINTED 21/02/06 OLASON GUDMUNDUR REYKJAVIK 110 ICELAND
2007-01-17	BR4	DIR APPOINTED 23/03/03 WERNERSSON KARL REYKJAVIK 105 ICELAND
2007-01-17	BR4	DIR APPOINTED 12/09/06 HJALTASON GUDMUNDUR REYKJAVIK 108 ICELAND
2007-01-17	BR4	DIR APPOINTED 28/11/05 JONSSON JON DIDRIK GARDABAER 210 ICELAND
2007-01-17	BR4	DIR APPOINTED 21/06/05 REITE FRANK OVE AALESUND 6007 NORWAY
2007-01-17	BR4	DIR APPOINTED 21/02/06 STEINARSSON SKARPHEDINN BERG REYKJAVIK 107 ICELAND
2007-01-17	BR4	DIR APPOINTED 21/02/06 HOLMES EDWARD ALLEN SALISBURY SP5 4NW
2007-01-17	BR4	DIR RESIGNED 28/01/05 BJORNSSON BJORN
2007-01-17	BR4	DIR RESIGNED 22/02/05 OLAFSSON GUDMUNDUR BIRGIR
2007-01-17	BR4	DIR RESIGNED 22/03/03 ELIXSON GUNNAR
2007-01-17	BR4	DIR RESIGNED 22/09/01 FELIXSON GUNNAR
2007-01-17	BR4	DIR RESIGNED 01/01/06 TOMASSON GUOMUNDUR KRISTJAN
2007-01-17	BR4	DIR RESIGNED 22/02/05 OLAFSSON GUOMUNDUR
2007-01-17	BR4	DIR RESIGNED 22/02/05 MAGNUSSON HELGI
2007-01-17	BR4	DIR RESIGNED 31/10/04 STYRMISDOTTIR HULDA DORA
2007-01-17	BR4	DIR RESIGNED 29/12/04 PORISSON JON GUOMANN
2007-01-17	BR4	DIR RESIGNED 23/03/04 OSKARSSON KRISTJAN
2007-01-17	BR4	DIR RESIGNED 08/03/04 RAGNARSSON KRISTJAN
2007-01-17	BR4	DIR RESIGNED 19/04/05 MATHIESEN PORHILS OTTAR
2007-01-17	BR4	DIR RESIGNED 01/09/05 STEFANSSON SIGURDUR
2007-01-17	BR4	DIR RESIGNED 15/03/03 VALSSON VALUR
2007-01-17	BR4	DIR RESIGNED 22/02/05 PORSTEINSSON VIGLUNDUR
2006-12-06	BR6	BR007153 PR APPOINTED 01/11/05 THORDARDOTTIR STEINUNN KRISTIN 7TH FLOOR 41 LOTHBURY LONDON EC2R 7HF
2006-12-06	BR6	BR007153 PAR TERMINATED 30/09/05 EINARSSON PETUR
2006-04-26	BR5	BR007153 NAME CHANGE 28/03/06 ISLANDSBANKI HF.
2006-04-26	BR3	CHANGE OF NAME 28/03/06 ISLANDSB
2005-10-13	BR5	BR007153 ADDRESS CHANGE 26/09/05 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF
2005-10-13	BR6	BR007153 PA PARTIC 26/09/05 EINARSSON PETUR 41 LOTHBURY LONDON EC2R 7HF
2005-07-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-06-24	PROSP	LISTING OF PARTICULARS
2005-02-02	BR5	BR007153 ADDRESS CHANGE 01/06/03 1 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF
2005-02-02	BR6	BR007153 PR APPOINTED 25/05/04 EINARSSON PETUR 4 KEMPSON ROAD LONDON SW6 4PU
2005-02-02	BR6	BR007153 PA APPOINTED 25/05/04 EINARSSON PETUR 2 ROYAL EXCHANGE BUILDINGS LONDON EC3V 3LF
2005-02-02	BR6	BR007153 PAR TERMINATED 21/05/04 ENOCH JOHN
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-06	PROSP	LISTING OF PARTICULARS
2004-03-03	PROSP	LISTING OF PARTICULARS
2003-07-22	PROSP	LISTING OF PARTICULARS
2003-07-09	BR1	INITIAL BRANCH REGISTRATION
2003-07-09	BR1-PAR	BR007153 PAR APPOINTED ENOCH JOHN ANDREW VALLEY VIEW COLEMANS LANE NAZEING ESSEX EN9 2EA
2003-07-09	BR1-PAR	BR007153 PAR APPOINTED EINARSSON PETUR FLAT 4 4 SPITAL SQUARE LONDON E1 6DU
2003-07-09	BR1-BCH	BR007153 REGISTERED
2003-07-08	692(1)(b)	DIRECTOR RESIGNED
2003-07-08	692(1)(b)	NEW DIRECTOR APPOINTED
2003-07-08	692(1)(b)	DIRECTOR RESIGNED
2003-07-08	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to GLITNIR BANKI HF. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLITNIR BANKI HF.

Filed Financial Reports

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLITNIR BANKI HF.

Intangible Assets

Patents

We have not found any records of GLITNIR BANKI HF. registering or being granted any patents

Domain Names

We do not have the domain name information for GLITNIR BANKI HF.

Trademarks

Trademark applications by GLITNIR BANKI HF.

GLITNIR BANKI HF. is the Original Applicant for the trademark GLITNIR ™ (79153586) through the USPTO on the 2014-07-15: Business consulting services, namely, business consulting regarding winding up proceedings

Income

Government Income

We have not found government income sources for GLITNIR BANKI HF.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GLITNIR BANKI HF. are:

Outgoings

Business Rates/Property Tax

No properties were found where GLITNIR BANKI HF. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLITNIR BANKI HF. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLITNIR BANKI HF. any grants or awards.

Ownership

We could not find any group structure information

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