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NORDEA INVESTMENTS (UK) LIMITED

Company number 02000596

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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 Jun 1994 363x Return made up to 09/05/94; full list of members
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14 Jun 1994 288 New director appointed
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24 May 1994 AA Full accounts made up to 31 December 1993
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18 Apr 1994 395 Particulars of mortgage/charge
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07 Jan 1994 395 Particulars of mortgage/charge
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25 Nov 1993 AA Full accounts made up to 31 December 1992
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21 Jun 1993 288 Secretary resigned;new secretary appointed
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21 Jun 1993 288 Director resigned
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18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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08 Jun 1993 395 Particulars of mortgage/charge
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08 Jun 1993 395 Particulars of mortgage/charge
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08 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 May 1993 363x Return made up to 09/05/93; full list of members
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26 Feb 1993 288 Director resigned
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02 Dec 1992 363x Return made up to 29/05/92; full list of members
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01 Oct 1992 AA Full accounts made up to 31 December 1991
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15 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1991 395 Particulars of mortgage/charge
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17 Jul 1991 363a Return made up to 30/04/91; full list of members
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20 May 1991 AA Full accounts made up to 31 December 1990
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05 Feb 1991 395 Particulars of mortgage/charge
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04 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge