BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

06540437
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Appointment of director (Mr Matthew James Bonass) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Christopher Jeremy Richard Barrett) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Apr 2024 officers Change of particulars for corporate secretary (Bird & Bird Company Secretaries Limited) 1 Buy now
05 Feb 2024 accounts Annual Accounts 12 Buy now
05 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 42 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
05 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
01 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
24 Aug 2023 capital Return of Allotment of shares 7 Buy now
15 Aug 2023 incorporation Memorandum Articles 7 Buy now
15 Aug 2023 resolution Resolution 1 Buy now
09 Aug 2023 resolution Resolution 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Feb 2023 accounts Annual Accounts 12 Buy now
10 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 36 Buy now
10 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
10 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
03 Aug 2022 capital Return of Allotment of shares 6 Buy now
06 Jun 2022 officers Appointment of director (Mr Christian Wolfgang Bartsch) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Michael David Kerr) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2022 incorporation Memorandum Articles 7 Buy now
15 Mar 2022 resolution Resolution 1 Buy now
14 Mar 2022 capital Second Filing Capital Allotment Shares 6 Buy now
11 Mar 2022 capital Return of Allotment of shares 6 Buy now
01 Feb 2022 accounts Annual Accounts 12 Buy now
01 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 35 Buy now
01 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
01 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
26 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
26 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
26 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 13 Buy now
26 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 36 Buy now
26 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
26 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
23 Mar 2021 officers Termination of appointment of director (Jonathan William Baker) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Felicity Anne Reeve) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Ian Dalzell Hunter) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 accounts Annual Accounts 15 Buy now
18 Oct 2019 officers Appointment of director (Mr Christopher Jeremy Richard Barrett) 2 Buy now
09 May 2019 officers Termination of appointment of director (Roger Howard Butterworth) 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 16 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2018 accounts Annual Accounts 15 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2017 accounts Annual Accounts 17 Buy now
26 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 annual-return Annual Return 8 Buy now
04 Feb 2016 accounts Annual Accounts 12 Buy now
04 Nov 2015 officers Change of particulars for director (Jonathan William Baker) 2 Buy now
04 Nov 2015 officers Change of particulars for director (Felicity Anne Reeve) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Michael David Kerr) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Ian Dalzell Hunter) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Roger Howard Butterworth) 2 Buy now
07 Apr 2015 annual-return Annual Return 11 Buy now
31 Mar 2015 officers Change of particulars for director (Felicity Anne Reeve) 2 Buy now
10 Mar 2015 auditors Auditors Resignation Company 1 Buy now
09 Mar 2015 auditors Auditors Resignation Company 1 Buy now
10 Feb 2015 accounts Annual Accounts 12 Buy now
26 Mar 2014 annual-return Annual Return 11 Buy now
08 Jan 2014 accounts Annual Accounts 12 Buy now
10 Apr 2013 annual-return Annual Return 11 Buy now
30 Jan 2013 accounts Annual Accounts 12 Buy now
12 Apr 2012 annual-return Annual Return 11 Buy now
10 Apr 2012 officers Appointment of director (Mr Ian Dalzell Hunter) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Jane Player) 1 Buy now
01 Feb 2012 accounts Annual Accounts 12 Buy now
20 Jan 2012 officers Appointment of director (Felicity Anne Reeve) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Jonathon Pinder) 1 Buy now
15 Apr 2011 annual-return Annual Return 11 Buy now
15 Apr 2011 annual-return Annual Return 11 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Barnards Court Company Secretarial Services Limited) 1 Buy now
14 Apr 2010 annual-return Annual Return 8 Buy now
14 Apr 2010 officers Change of particulars for director (Jonathon Mark Ronald Pinder) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Jane Elizabeth Player) 2 Buy now
13 Apr 2010 officers Change of particulars for corporate secretary (Barnards Court Company Secretarial Services Limited) 2 Buy now
20 Jan 2010 accounts Annual Accounts 11 Buy now
31 Jul 2009 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2009 officers Director's change of particulars jonathan william baker logged form 1 Buy now
16 Apr 2009 annual-return Return made up to 20/03/09; full list of members 6 Buy now
16 Apr 2009 officers Director's change of particulars / jonathan baker / 20/03/2009 2 Buy now
16 Apr 2009 officers Secretary's change of particulars / barnards court company secretarial services LIMITED / 20/03/2009 1 Buy now
13 Jan 2009 officers Director's change of particulars / jane player / 29/11/2008 1 Buy now
13 Jan 2009 officers Director's change of particulars / roger butterworth / 29/11/2008 1 Buy now
13 Jan 2009 officers Director's change of particulars / jonathan pinder / 29/11/2008 1 Buy now
22 Oct 2008 officers Director's change of particulars / michael kerr / 22/09/2008 1 Buy now
19 May 2008 officers Secretary appointed barnards court company secretarial services LIMITED 1 Buy now
19 May 2008 officers Appointment terminated director neil blundell 1 Buy now
19 May 2008 capital Ad 24/04/08\gbp si 4@1=4\gbp ic 1/5\ 2 Buy now
19 May 2008 officers Director appointed jonathan mark ronald pinder 2 Buy now
19 May 2008 officers Director appointed jonathan william baker 2 Buy now
19 May 2008 officers Director appointed jane elizabeth player 2 Buy now