- Company Overview for NORDEA LIMITED (03051044)
- Filing history for NORDEA LIMITED (03051044)
- People for NORDEA LIMITED (03051044)
- More for NORDEA LIMITED (03051044)
| 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) |
|---|---|---|---|
| 04 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Sep 2016 | TM01 | Termination of appointment of Truls Birkeland as a director on 26 September 2016 | |
| 26 Sep 2016 | TM02 | Termination of appointment of Kirsti Hannele Niinisalo-Snowden as a secretary on 26 September 2016 | |
| 26 Sep 2016 | AP01 | Appointment of Mr Kevin Charles James Connors as a director on 26 September 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 05 May 2016 | AD01 | Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to 5 Aldermanbury Square Aldermanbury Square London EC2V 7AZ on 5 May 2016 | |
| 28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 20 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 21 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 28 Mar 2013 | TM01 | Termination of appointment of Morten Ristvedt as a director | |
| 28 Mar 2013 | AP01 | Appointment of Truls Birkeland as a director | |
| 08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 Jun 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 03 Jun 2011 | CH01 | Director's details changed for Mr. Morten Fredrik Ristvedt on 1 July 2010 | |
| 17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 09 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 04 Jun 2008 | 288b | Appointment terminated director kari suominen |