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NORDEA SECURITIES HOLDING UK LIMITED

Company number 01803666

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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)
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2016	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 - 10 pages (10 pages)
11 Nov 2015	AD02	Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5NB	View PDF Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5NB - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	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 12 October 2015	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 12 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 49,010,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 49,010,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 49,010,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 49,010,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 49,010,000	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 49,010,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	TM01	Termination of appointment of Morten Ristvedt as a director	View PDF Termination of appointment of Morten Ristvedt as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Truls Birkeland as a director	View PDF Appointment of Truls Birkeland as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
30 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
14 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CH01	Director's details changed for Mr. Morten Fredrik Ristvedt on 1 June 2010	View PDF Director's details changed for Mr. Morten Fredrik Ristvedt on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	View PDF Annual return made up to 2 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
15 Oct 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288c	Secretary's change of particulars / kirsti niinisalo-snowden / 30/11/2003	View PDF Secretary's change of particulars / kirsti niinisalo-snowden / 30/11/2003 - link opens in a new window - 1 page (1 page)

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