NORD/LB PROJECT HOLDING LTD

Company number 02326036

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages) Download iXBRL
18 Apr 2024	AD02	Register inspection address has been changed from Nord/Lb, Eva Dattadeen, One Wood Street London EC2V 7WT England to Norddeutsche Landesbank One Wood Street London EC2V 7WT	(1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
02 Apr 2024	AUD	Auditor's resignation	(2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Julian Schwartz on 6 March 2024	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
11 May 2023	CH01	Director's details changed for Mr Jonathan Paul Mclaughlin on 1 December 2021	(2 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
10 Mar 2021	AP03	Appointment of Mr Maksims Krivesko as a secretary on 19 October 2020	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Eva Maria Dattadeen as a director on 15 October 2020	(1 page)
10 Mar 2021	TM02	Termination of appointment of Eva-Maria Dattadeen as a secretary on 15 October 2020	(1 page)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Director resport and financial statements fro the approved by the shareholders, company and their remuneration be fixed by the director, no dividend was proposed 09/08/2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Financial statements/retained as auditors of the company and their remuneration be fixed by director/no dividend proposed 09/08/2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Christoph Trestler as a director on 14 September 2018	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/09/2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)