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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)
20 Jan 1994 88(2)R Ad 20/12/93--------- £ si 39000000@1=39000000 £ ic 10000/39010000
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Request DocumentAd 20/12/93--------- £ si 39000000@1=39000000 £ ic 10000/39010000
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jan 1994 123 £ nc 10000/55000000 20/12/93
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Request Document£ nc 10000/55000000 20/12/93
10 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Nov 1993 363s Return made up to 02/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/09/93; no change of members
19 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Dec 1992 363s Return made up to 02/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 363b Return made up to 02/09/91; no change of members
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Request DocumentReturn made up to 02/09/91; no change of members
02 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Aug 1991 288 New director appointed
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15 Jul 1991 288 New director appointed
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04 Jul 1991 288 New director appointed
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26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 287 Registered office changed on 11/04/91 from: kansallis house 80 bishopsgate london EC2N 4BA
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Request DocumentRegistered office changed on 11/04/91 from: kansallis house 80 bishopsgate london EC2N 4BA
01 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
01 Oct 1990 363a Return made up to 21/09/90; no change of members
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Request DocumentReturn made up to 21/09/90; no change of members
12 Sep 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members