NORDEA LIMITED

03051044
5 ALDERMANBURY SQUARE ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7AZ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 officers Appointment of director (Mr Anders Bruun) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Kevin Charles James Connors) 1 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Termination of appointment of director (David Paul Andrews) 1 Buy now
15 Oct 2021 officers Appointment of director (Mr Kevin Charles James Connors) 2 Buy now
20 Sep 2021 accounts Annual Accounts 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Apr 2021 accounts Annual Accounts 2 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Kevin Charles James Connors) 1 Buy now
05 May 2020 officers Appointment of director (Mr David Paul Andrews) 2 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 accounts Annual Accounts 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Truls Birkeland) 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Kirsti Hannele Niinisalo-Snowden) 1 Buy now
26 Sep 2016 officers Appointment of director (Mr Kevin Charles James Connors) 2 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Termination of appointment of director (Morten Ristvedt) 2 Buy now
28 Mar 2013 officers Appointment of director (Truls Birkeland) 3 Buy now
08 Feb 2013 accounts Annual Accounts 5 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 accounts Annual Accounts 5 Buy now
07 Oct 2011 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 officers Change of particulars for director (Mr. Morten Fredrik Ristvedt) 2 Buy now
17 Sep 2010 accounts Annual Accounts 5 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
09 Jul 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
04 Jun 2008 officers Appointment terminated director kari suominen 1 Buy now
13 May 2008 accounts Annual Accounts 5 Buy now
12 May 2008 officers Director appointed morten fredrik ristvedt 2 Buy now
30 Apr 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
18 Dec 2007 accounts Annual Accounts 5 Buy now
06 Jun 2007 annual-return Return made up to 28/04/07; no change of members 6 Buy now
18 Oct 2006 accounts Annual Accounts 5 Buy now
15 May 2006 annual-return Return made up to 28/04/06; full list of members 6 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
12 May 2005 annual-return Return made up to 28/04/05; full list of members 6 Buy now
31 Oct 2004 accounts Annual Accounts 5 Buy now
19 May 2004 annual-return Return made up to 28/04/04; full list of members 6 Buy now
29 May 2003 annual-return Return made up to 28/04/03; full list of members 6 Buy now
19 May 2003 accounts Annual Accounts 5 Buy now
12 Nov 2002 address Registered office changed on 12/11/02 from: nordea house 19 thomas more street london E1W 1YF 1 Buy now
17 May 2002 accounts Annual Accounts 5 Buy now
08 May 2002 annual-return Return made up to 28/04/02; full list of members 6 Buy now
03 May 2001 annual-return Return made up to 28/04/01; full list of members 6 Buy now
08 Feb 2001 accounts Annual Accounts 5 Buy now
02 Oct 2000 accounts Annual Accounts 5 Buy now
13 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
05 Jul 2000 officers New director appointed 2 Buy now
06 Jun 2000 annual-return Return made up to 28/04/00; full list of members 6 Buy now
04 Jul 1999 annual-return Return made up to 28/04/99; full list of members 8 Buy now
04 Feb 1999 accounts Annual Accounts 5 Buy now
31 May 1998 annual-return Return made up to 28/04/98; no change of members 4 Buy now
11 Jan 1998 accounts Annual Accounts 5 Buy now
25 Nov 1997 accounts Annual Accounts 5 Buy now
19 Jun 1997 annual-return Return made up to 28/04/97; no change of members 4 Buy now
10 Oct 1996 accounts Annual Accounts 5 Buy now
23 Jun 1996 annual-return Return made up to 28/04/96; full list of members 6 Buy now
18 Mar 1996 resolution Resolution 1 Buy now
16 Jan 1996 accounts Accounting reference date notified as 31/12 1 Buy now
02 Jun 1995 officers Secretary resigned;new secretary appointed 2 Buy now
02 Jun 1995 officers Director resigned;new director appointed 2 Buy now
02 Jun 1995 address Registered office changed on 02/06/95 from: kansallis house 19 thomas moore street london E1 9YW 1 Buy now
24 May 1995 change-of-name Certificate Change Of Name Company 4 Buy now
24 May 1995 address Registered office changed on 24/05/95 from: 120 east road london N1 6AA 1 Buy now
28 Apr 1995 incorporation Incorporation Company 28 Buy now