0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NYKREDIT FINANCE PLC

Learn more about NYKREDIT FINANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE LLP, 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD

NYKREDIT FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00719923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.30
dissolution date: 2011.03.06
last member list: 2003.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.30
documents available: 1

Mortgages:

HILL SAMUEL LIFE ASSURANCE LIMITED
SUB CHARGE - Partially Satisfied on 1980.04.11
SUB CHARGE - Outstanding on 1980.12.16
HILL SAMUEL LIFE ASSURANCE LIMITED
SUB CHARGE - Outstanding on 1981.01.29
HILL SAMUEL LIFE ASSURANCE LIMITED
SUB-MORTGAGE - Outstanding on 1983.03.30
MUNICIPAL MUTUAL INSURANCE LIMITED.
DEED - Outstanding on 1983.06.18
HILL SAMUEL LIFE ASSURANCE LIMITED
DEED OF VARIATION & SUBSTITUTION - Outstanding on 1984.11.05

List of company documents:

buy all documents
Find out more information about NYKREDIT FINANCE PLC. Our website makes it possible to view other available documents related to NYKREDIT FINANCE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.06
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2010
Form type: 4.68
Date: 2010.08.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010
Form type: 4.68
Date: 2010.01.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2009
Form type: 4.68
Date: 2009.08.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2009
Form type: 4.68
Date: 2009.02.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008
Form type: 4.68
Date: 2008.08.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 1 BEACH VIEW CRESCENT, WEMBURY, PLYMOUTH, DEVON PL9 0HL
Form type: 287
Date: 2006.01.31
£2.95
Add to cart
RES RE: LIQUIDATORS REMUNERATION
Form type: MISC
Date: 2006.01.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.24
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.24
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.20
£2.95
Add to cart
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
Add to cart
RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, NYKREDIT HOUSE, 26 LOCKYER ST, PLYMOUTH, DEVON PL1 2QW
Form type: 287
Date: 2001.10.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
Add to cart
RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
Add to cart
RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.17
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
Add to cart
RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
Add to cart
RED OF CAPITAL/CANC. SH PREM ACC
Form type: OC
Date: 1996.07.01
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1996.07.01
£2.95
Add to cart
RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL 15/05/96
Form type: SRES06
Date: 1996.06.14
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
Add to cart
RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
Add to cart
COMPANY NAME CHANGED, NYKREDIT MORTGAGE BANK PLC, CERTIFICATE ISSUED ON 01/04/95
Form type: CERTNM
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.17
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JOHN HARRIS (dissolve)
Secretary, 1993.12.20 - 2011.03.06
ROCKVIEW 28 GLANVILLE ROAD , TAVISTOCK
PL19 0EB, DEVON
TOM AHRENST (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.08.10 - 2011.03.06
2 ROERKAER , SMOERUM
2765
DENMARK
MALCOLM KENNETH JENVEY (dissolve)
Director, BANK OFFICIAL, 1994.02.01 - 2011.03.06
1 BEACHVIEW CRESCENT WEMBURY , PLYMOUTH
PL9 0HL, DEVON
BRUCE CHARLES BRANDON CLARKE (dissolve)
Secretary, 1991.05.30 - 1993.12.20
3 WOBURN TERRACE , PLYMOUTH
PL9 7LQ, DEVON
HUGO ANDERSEN (dissolve)
Director, FINANCE EXECUTIVE, 1992.11.10 - 1997.02.17
LOVFALSVEJ 16 BIRKEROD , DK-3460
DENMARK
TONNY THIERRY ANDERSEN (dissolve)
Director, FIRST VICE PRESIDENT, 1997.02.18 - 1999.08.10
VESTERBROGADE 32 4TH , COPENHAGEN V
1620
DENMARK
ROBERT OWEN CHALLIS (dissolve)
Director, CREDIT DIRECTOR, 1991.05.30 - 1991.08.31
HUNTERS RIDE BRENTOR , TAVISTOCK
PL19 0NF, DEVON
BRUCE CHARLES BRANDON CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1993.12.20
3 WOBURN TERRACE , PLYMOUTH
PL9 7LQ, DEVON
ANDREW JOHN DAVISON (dissolve)
Director, BANKER, 1991.05.30 - 1991.08.28
11 SHAWFIELD STREET , LONDON
SW3 4BA
THYGE CHRISTIAN DAHL HANSEN (dissolve)
Director, GENERAL MANAGER, 1991.05.30 - 1995.10.31
POPPEL ALLE 34A DK-2840 HOLTE ,
FOREIGN
DENMARK
OLE BUS HENRIKSEN (dissolve)
Director, CONSULTANT, 1991.05.30 - 1993.04.26
BOSLAAN 23 1980 TERVUREN ,
FOREIGN
BELGIUM
THORLEIF KRARUP (dissolve)
Director, MANAGING DIRECTOR & CHIEF EXECUTIVE, 1991.05.30 - 1992.08.31
9 OTTO MOENSTEDS PLADS DK-1563 COPENHAGEN V ,
FOREIGN
DENMARK
PAUL ERIC LOCKYEAR (dissolve)
Director, LENDING DIRECTOR, 1991.05.30 - 1991.08.24
COLE MANOR COLE , BRUTON
BA10 0PJ, SOMERSET
HANS MOLLER-CHRISTENSEN (dissolve)
Director, BANKER, 1995.02.08 - 2000.04.27
SOLYSTVEJ 63 , SILKEBORG
8600
8600
DAVE MUNK (dissolve)
Director, BANKER, 1991.08.27 - 1994.11.02
FORD FARM HOLBETON , PLYMOUTH
PL8 1LJ, DEVON
LARS OLE WURTZ NIELSEN (dissolve)
Director, GENERAL MANAGER, 1991.05.30 - 1993.06.30
OTTO MONSTEDS PLADS 9 1563 COPENHAGEN V ,
FOREIGN
DENMARK
ANTHONY JOHN POPE (dissolve)
Director, BANKER, 1994.10.01 - 1998.04.30
UNDERHILL BITTAFORD , IVYBRIDGE
PL21 0DR, DEVON
MOGENS MUNK RASMUSSEN (dissolve)
Director, MANAGING DIRECTOR AND DEPUTY CHIEF EXECUTIVE, 1991.05.30 - 1992.07.31
OTTO MONSTEDS PLADS 9 DK-1780 COPENHAGEN V ,
FOREIGN
DENMARK
OLE STENTOFT (dissolve)
Director, MANAGING DIRECTOR, 1993.08.23 - 1995.02.07
PARKSTRAEDE 2 DK-4040 JYLLINGE , DENMARK
FOREIGN

Companies near to NYKREDIT FINANCE PLC

Information about the Public Limited Company NYKREDIT FINANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data