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NORDIC BANK LIMITED

Company number 01974499

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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 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 24/04/09; full list of members
11 May 2009 353 Location of register of members
11 May 2009 190 Location of debenture register
11 May 2009 287 Registered office changed on 11/05/2009 from 20 st dunstan's hill london EC3R 8HY
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Jun 2008 288a Secretary appointed mr paul william brend
13 Jun 2008 288a Director appointed mr paul william brend
13 Jun 2008 288b Appointment terminated director christopher tregoning
13 Jun 2008 288b Appointment terminated secretary christopher tregoning
30 Apr 2008 363a Return made up to 24/04/08; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 363s Return made up to 24/04/07; no change of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
18 May 2006 363s Return made up to 24/04/06; full list of members
12 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
20 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
17 May 2005 363s Return made up to 24/04/05; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
12 May 2004 363s Return made up to 24/04/04; full list of members
07 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
08 May 2003 363s Return made up to 24/04/03; full list of members