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NORDEA HOLDINGS (UK) LIMITED

Company number 03209129

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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)
30 Jun 2011	CH03	Secretary's details changed for Lars Gotke on 7 June 2011	View PDF Secretary's details changed for Lars Gotke on 7 June 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
25 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
07 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
14 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	288c	Director's change of particulars / robert cox / 01/08/2007	View PDF Director's change of particulars / robert cox / 01/08/2007 - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
26 Sep 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG	View PDF Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
27 Jun 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
27 Jun 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
07 Jul 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
18 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
03 Jul 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2002	CERTNM	Company name changed danbuild holdings (uk) LIMITED\certificate issued on 23/09/02	View PDF Company name changed danbuild holdings (uk) LIMITED\certificate issued on 23/09/02 - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	363s	Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Feb 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
25 Jul 2001	363s	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01	View PDF Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 - link opens in a new window - 6 pages (6 pages)

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