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NORDEA NOMINEES LIMITED

Learn more about NORDEA NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

NORDEA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01096657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.16
dissolution date: 2015.04.09
last member list: 2014.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 8TH FLOOR CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5NB
Form type: AD01
Date: 2014.11.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.18
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.02
Form type: LATEST SOC
Document description: 02/07/14 STATEMENT OF CAPITAL;GBP 20002
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.21
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR MORTEN RISTVEDT
Form type: TM01
Date: 2013.03.28
£2.95
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DIRECTOR APPOINTED TRULS BIRKELAND
Form type: AP01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.14
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MORTEN FREDRIK RISTVEDT / 30/06/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIRSTI NIINISALO-SNOWDEN / 15/07/2009
Form type: 288c
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JORGEN HOHOLT
Form type: 288b
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED MORTEN FREDERIK RISTVEDT
Form type: 288a
Date: 2008.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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AD 24/10/02---------, £ SI [email protected]=20000, £ IC 2/20002
Form type: 88(2)R
Date: 2002.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 19 THOMAS MORE STREET, LONDON, E1W 1YF
Form type: 287
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: RES04
Document description: £ NC 100/20100
Document type: ANNOTATION
Date: 2002.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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COMPANY NAME CHANGED, LONDON INTERSTATE NOMINEES LIMIT, ED, CERTIFICATE ISSUED ON 18/12/01
Form type: CERTNM
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DA
Form type: 287
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06

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Company directors and board members:

KIRSTI HANNELE NIINISALO-SNOWDEN (dissolve)
Secretary, BANK LAWYER, 2001.09.06 - 2015.04.09
ALDWICK GRANGE BOARSHEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
TRULS BIRKELAND (dissolve)
Director, GENERAL MANAGER, 2013.03.18 - 2015.04.09
8TH FLOOR CITY PLACE HOUSE 55 BASINGHALL STREET , LONDON
EC2V 5NB
UK
WAYNE THOMAS SYDNEY BREEZE (dissolve)
Secretary, SOLICITOR, 1994.03.05 - 1996.08.27
4 COMPASS COURT 39 SHAD THAMES , LONDON
SE1 2NJ
RICHARD HARRY ANTHONY FIRTH (dissolve)
Secretary, 1992.07.02 - 1994.03.04
7 EVERSFIELD ROAD , RICHMOND
TW9 2AP, SURREY
ELIZABETH MARIE HARRIS (dissolve)
Secretary, SOLICITOR, 1996.08.27 - 2001.09.06
4 NANSEN ROAD , LONDON
SW11 5NT
HENRIK BJORN (dissolve)
Director, BANKER, 1992.11.13 - 2006.01.15
COBBERS , FOREST ROW
RH18 5JZ, EAST SUSSEX
WILLIAM EDWARD DAVIS (dissolve)
Director, BANKER, 1992.07.02 - 1992.12.07
BEECHCROFT WIELD ROAD , MEDSTEAD ALTON
GU34 5NH, HAMPSHIRE
RICHARD HARRY ANTHONY FIRTH (dissolve)
Director, SOLICITOR, 1992.07.02 - 1992.12.31
7 EVERSFIELD ROAD , RICHMOND
TW9 2AP, SURREY
JAN HANSEN (dissolve)
Director, BANKER, 1994.02.01 - 1995.08.03
87 LAMBTON ROAD WIMBLEDON , LONDON
SW20 0LW
JORGEN HOHOLT (dissolve)
Director, BANKER, 2006.01.15 - 2008.05.10
FAIRFIELD 26 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
CARSTEN ESPHAVN JENSEN (dissolve)
Director, BANKER, 1992.07.02 - 1992.11.13
19 HYDE PARK GATE , LONDON
SW7 5DH
BRIAN JOHN LOVELL (dissolve)
Director, BANKER, 1995.01.09 - 1997.05.01
1 OAST LANE , TONBRIDGE
TN10 3AQ, KENT
MORTEN FREDRIK RISTVEDT (dissolve)
Director, GENERAL MANAGER, 2008.05.07 - 2013.03.18
33 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
BJARNES RITS (dissolve)
Director, BANKER, 1992.07.02 - 1992.12.31
GEVNINGE BYGADE 43A , 400 ROSKILDE
FOREIGN
DENMARK
ALEXANDER JAMES SKINNER (dissolve)
Director, BANK OFFICER, 1997.05.01 - 2000.06.05
88 PRESTON DRIVE , BEXLEYHEATH
DA7 4UE, KENT
KNUD SORENSEN (dissolve)
Director, BANKER, 1992.12.23 - 1995.01.07
6 ROKEBY PLACE , LONDON
SW20 0HU
CARSTEN THAARUP (dissolve)
Director, BANKER, 1992.07.02 - 1992.12.31
56 BORGMESTER SCHNEIDERSVEJ , HOLTE
FOREIGN
DENMARK

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Information about the Private Limited Company NORDEA NOMINEES LIMITED 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: 2016.07.23. Reload the data