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NORDIC CAPITAL ADVISORY LTD

Company number 10839866

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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)
31 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
03 Nov 2023 TM01 Termination of appointment of Steven Michael Young as a director on 3 November 2023
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr Steven Michael Young as a director on 1 April 2023
09 Mar 2023 CH01 Director's details changed for Mr Klas Teferi Tikkanen on 13 October 2022
06 Jan 2023 TM01 Termination of appointment of John Martin Griffiths as a director on 31 December 2022
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Jul 2022 PSC08 Notification of a person with significant control statement
08 Jul 2022 PSC07 Cessation of Nordic Capital Ab as a person with significant control on 28 June 2017
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from The Marq 6th Floor 32 Duke Street London SW1Y 6DF England to The Marq 6th Floor, 32 Duke Street St James's London SW1Y 6DF on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from 3rd Floor, 105 Piccadilly London W1J 7NJ United Kingdom to The Marq 6th Floor 32 Duke Street London SW1Y 6DF on 10 February 2020
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
24 Sep 2019 TM02 Termination of appointment of Nordic Capital Limited as a secretary on 24 September 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
07 Jun 2019 CH01 Director's details changed for Mr Klas Tikkanen on 7 June 2019
10 Apr 2019 AP04 Appointment of Nordic Capital Limited as a secretary on 9 April 2019
02 Oct 2018 AP01 Appointment of Mr John Martin Griffiths as a director on 25 September 2018
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017