Companies House does not verify the accuracy of the information filed

Advanced company search

NORDEA FINANCE LIMITED

Company number 01654761

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AD01	Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 1 December 2014	View PDF Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	TM01	Termination of appointment of Morten Fredrik Ristvedt as a director on 18 March 2013	View PDF Termination of appointment of Morten Fredrik Ristvedt as a director on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Truls Birkeland as a director on 18 March 2013	View PDF Appointment of Truls Birkeland as a director on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
19 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	CH01	Director's details changed for Mr. Morten Fredrik Ristvedt on 30 June 2010	View PDF Director's details changed for Mr. Morten Fredrik Ristvedt on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
15 Jul 2009	288c	Secretary's change of particulars / kirsti niinisalo-snowden / 15/07/2009	View PDF Secretary's change of particulars / kirsti niinisalo-snowden / 15/07/2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	288b	Appointment terminated director jorgen hoholt	View PDF Appointment terminated director jorgen hoholt - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Director appointed morten fredrik ristvedt	View PDF Director appointed morten fredrik ristvedt - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?