3I NORDIC PLC

04166374
16 PALACE STREET LONDON SW1E 5JD

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Magdelene Cornelia Davis) 1 Buy now
04 Jun 2024 accounts Annual Accounts 18 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Appointment of director (Ms Magdelene Cornelia Davis) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Jonathan Charles Murphy) 1 Buy now
10 Jun 2023 accounts Annual Accounts 18 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Appointment of director (Mrs Clare Calderwood) 2 Buy now
16 May 2022 accounts Annual Accounts 18 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 19 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 18 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 20 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Termination of appointment of director (Helen Jane Price) 1 Buy now
12 Feb 2019 officers Appointment of director (Ms Jasi Halai) 2 Buy now
23 Jul 2018 accounts Annual Accounts 19 Buy now
14 Jun 2018 officers Change of particulars for director (Mr Alastair Philip Richardson) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 officers Termination of appointment of director (Angela Louise Vidler) 1 Buy now
09 Aug 2017 accounts Annual Accounts 19 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of director (Mr Alastair Philip Richardson) 2 Buy now
02 Aug 2016 accounts Annual Accounts 21 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Change of particulars for director (Angela Louise Newman) 3 Buy now
05 Sep 2015 officers Termination of appointment of director (Andrew John Haywood) 1 Buy now
25 Aug 2015 officers Appointment of director (Angela Louise Newman) 3 Buy now
25 Aug 2015 officers Appointment of director (Helen Jane Price) 3 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 officers Termination of appointment of director (Audrey Mary Wilson) 1 Buy now
07 Jul 2015 accounts Annual Accounts 23 Buy now
13 Aug 2014 accounts Annual Accounts 23 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 officers Appointment of director (Audley Mary Wilson) 3 Buy now
06 Aug 2013 accounts Annual Accounts 22 Buy now
30 May 2013 officers Change of particulars for director (Mr Andrew John Haywood) 2 Buy now
29 May 2013 officers Termination of appointment of director (Kevin Acton) 1 Buy now
04 Oct 2012 officers Termination of appointment of director (Johan Seger) 1 Buy now
20 Aug 2012 accounts Annual Accounts 25 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 officers Appointment of director (Mr Andrew John Haywood) 3 Buy now
24 Nov 2011 officers Termination of appointment of director (David Dench) 1 Buy now
04 Oct 2011 accounts Annual Accounts 25 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 25 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Appointment of director (Johan Seger) 3 Buy now
17 Feb 2010 officers Termination of appointment of director (Gustav Bard) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Jonathan Charles Murphy) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Mr David Brian Dench) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Gustav Ragnar Bard) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Kevin John Acton) 3 Buy now
26 Aug 2009 accounts Annual Accounts 26 Buy now
14 Aug 2009 annual-return Return made up to 06/08/09; full list of members 4 Buy now
18 Sep 2008 resolution Resolution 6 Buy now
01 Sep 2008 officers Director appointed kevin acton 3 Buy now
13 Aug 2008 annual-return Return made up to 06/08/08; full list of members 6 Buy now
13 Aug 2008 accounts Annual Accounts 26 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 06/08/07; full list of members 6 Buy now
08 Aug 2007 accounts Annual Accounts 23 Buy now
14 Sep 2006 officers Secretary's particulars changed 1 Buy now
31 Aug 2006 annual-return Return made up to 06/08/06; full list of members 6 Buy now
07 Aug 2006 accounts Annual Accounts 27 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP 1 Buy now
16 Dec 2005 officers Director's particulars changed 1 Buy now
09 Sep 2005 annual-return Return made up to 06/08/05; full list of members 6 Buy now
26 Aug 2005 accounts Annual Accounts 17 Buy now
03 Sep 2004 annual-return Return made up to 06/08/04; full list of members 6 Buy now
24 Aug 2004 accounts Annual Accounts 17 Buy now
21 May 2004 officers New director appointed 1 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
06 Sep 2003 annual-return Return made up to 06/08/03; full list of members 6 Buy now
19 Aug 2003 accounts Annual Accounts 17 Buy now
03 Sep 2002 annual-return Return made up to 06/08/02; full list of members 6 Buy now
07 Aug 2002 accounts Annual Accounts 16 Buy now
09 Mar 2002 annual-return Return made up to 22/02/02; full list of members 7 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
13 Mar 2001 accounts Accounting reference date extended from 28/02/02 to 31/03/02 1 Buy now
08 Mar 2001 officers New director appointed 4 Buy now
01 Mar 2001 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
01 Mar 2001 incorporation Application To Commence Business 2 Buy now
22 Feb 2001 incorporation Incorporation Company 21 Buy now