NORDEA SECURITIES HOLDING UK LIMITED

Company number 01803666

Date	Type	Description	View / Download
11 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
29 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
22 Sep 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Oct 1998	363s	Return made up to 02/09/98; no change of members	(4 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Oct 1997	363s	Return made up to 02/09/97; change of members	(6 pages)
18 Oct 1996	363s	Return made up to 02/09/96; full list of members	(6 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
09 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 10000000@1=10000000 £ ic 39010000/49010000	(2 pages)
07 Nov 1995	363s	Return made up to 02/09/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
09 Oct 1995	288	Director resigned;new director appointed	(2 pages)
14 Jul 1995	CERTNM	Company name changed merita holding LIMITED\certificate issued on 14/07/95	(4 pages)
24 May 1995	CERTNM	Company name changed kansallis holdings (U.K.) limite d\certificate issued on 24/05/95	(4 pages)
13 Apr 1995	288	Director resigned;new director appointed	(2 pages)
30 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	363s	Return made up to 02/09/94; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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