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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)
11 Jun 2008 288b Appointment terminated director jorgen hoholt
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 288a Director appointed morten fredrik ristvedt
14 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2007 363s Return made up to 02/09/07; no change of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Oct 2006 363s Return made up to 02/09/06; full list of members
20 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2005 363s Return made up to 02/09/05; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Sep 2004 363s Return made up to 02/09/04; full list of members
05 Oct 2003 AA Full accounts made up to 31 December 2002
05 Oct 2003 363s Return made up to 02/09/03; full list of members
12 Nov 2002 287 Registered office changed on 12/11/02 from: 8TH floor city place house 55 basinghall street london EC2V 5NB
23 Sep 2002 363s Return made up to 02/09/02; full list of members
  • 363(287) ‐ Registered office changed on 23/09/02
25 Jun 2002 AUD Auditor's resignation
20 Jun 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 CERTNM Company name changed nordea holding (U.k) LIMITED\certificate issued on 18/12/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 02/09/01; full list of members
26 Oct 2000 CERTNM Company name changed merita holding (U.K.) LIMITED\certificate issued on 27/10/00
16 Oct 2000 363s Return made up to 02/09/00; full list of members
11 Oct 2000 288b Director resigned