NORDEA SECURITIES HOLDING UK LIMITED

Key Data

Status

Dissolved

Company No.

01803666

Incorporation date

26/03/1984

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/1987)

23/05/2016

Final Gazette dissolved following liquidation

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23/02/2016

Return of final meeting in a members' voluntary winding up

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10/11/2015

Register inspection address has been changed to 8th Floor City Place House 55 Basinghall Street London EC2V 5NB

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11/10/2015

Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House, 1 Little New Street London EC4A 3TR on 2015-10-12

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08/10/2015

Declaration of solvency

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08/10/2015

Appointment of a voluntary liquidator

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08/10/2015

Resolutions

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10/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

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09/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

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20/01/2014

Accounts for a dormant company made up to 2013-12-31

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22/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

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27/03/2013

Termination of appointment of Morten Ristvedt as a director

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27/03/2013

Appointment of Truls Birkeland as a director

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07/02/2013

Accounts for a dormant company made up to 2012-12-31

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23/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

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13/02/2012

Accounts for a dormant company made up to 2011-12-31

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06/10/2011

Accounts for a dormant company made up to 2010-12-31

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29/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

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16/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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13/09/2010

Director's details changed for Mr. Morten Fredrik Ristvedt on 2010-06-01

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28/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

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08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

14/10/2008

Return made up to 02/09/08; full list of members

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13/10/2008

Secretary's change of particulars / kirsti niinisalo-snowden / 30/11/2003

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10/06/2008

Appointment terminated director jorgen hoholt

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03/06/2008

Accounts for a dormant company made up to 2007-12-31

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11/05/2008

Director appointed morten fredrik ristvedt

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13/11/2007

Accounts for a dormant company made up to 2006-12-31

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18/10/2007

Return made up to 02/09/07; no change of members

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17/10/2006

Accounts for a dormant company made up to 2005-12-31

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03/10/2006

Return made up to 02/09/06; full list of members

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19/01/2006

Director resigned

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19/01/2006

New director appointed

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17/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

04/10/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

29/09/2004

Return made up to 02/09/04; full list of members

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04/10/2003

Full accounts made up to 2002-12-31

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04/10/2003

Return made up to 02/09/03; full list of members

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11/11/2002

Registered office changed on 12/11/02 from: 8TH floor city place house 55 basinghall street london EC2V 5NB

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22/09/2002

Return made up to 02/09/02; full list of members

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24/06/2002

Auditor's resignation

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19/06/2002

Full accounts made up to 2001-12-31

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17/12/2001

Certificate of change of name

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31/10/2001

Full accounts made up to 2000-12-31

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27/09/2001

Return made up to 02/09/01; full list of members

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25/10/2000

Certificate of change of name

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15/10/2000

Return made up to 02/09/00; full list of members

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10/10/2000

Director resigned

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10/10/2000

New director appointed

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01/10/2000

Full accounts made up to 1999-12-31

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28/02/2000

Director resigned

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07/02/2000

Resolutions

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18/10/1999

New director appointed

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05/10/1999

Director resigned

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05/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/09/1999

Return made up to 02/09/99; full list of members

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29/10/1998

Full accounts made up to 1997-12-31

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30/09/1998

Return made up to 02/09/98; no change of members

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29/10/1997

Full accounts made up to 1996-12-31

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07/10/1997

Return made up to 02/09/97; change of members

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17/10/1996

Return made up to 02/09/96; full list of members

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09/10/1996

Full accounts made up to 1995-12-31

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08/07/1996

Ad 28/06/96--------- £ si 10000000@1=10000000 £ ic 39010000/49010000

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06/11/1995

Return made up to 02/09/95; full list of members

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24/10/1995

Full group accounts made up to 1994-12-31

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08/10/1995

Director resigned;new director appointed

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13/07/1995

Certificate of change of name

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23/05/1995

Certificate of change of name

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12/04/1995

Director resigned;new director appointed

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29/10/1994

Secretary resigned;new secretary appointed

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29/10/1994

Return made up to 02/09/94; change of members

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20/10/1994

Full group accounts made up to 1993-12-31

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18/04/1994

Director resigned;new director appointed

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19/01/1994

Ad 20/12/93--------- £ si 39000000@1=39000000 £ ic 10000/39010000

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05/01/1994

Resolutions

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05/01/1994

Resolutions

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05/01/1994

£ nc 10000/55000000 20/12/93

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09/12/1993

Secretary resigned;new secretary appointed

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02/11/1993

Full group accounts made up to 1992-12-31

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02/11/1993

Return made up to 02/09/93; no change of members

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18/01/1993

New secretary appointed

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17/12/1992

Return made up to 02/09/92; full list of members

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17/12/1992

Director resigned

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17/12/1992

Director resigned;new director appointed

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17/12/1992

Director resigned

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25/05/1992

Secretary resigned;new secretary appointed

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19/05/1992

Full group accounts made up to 1991-12-31

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08/10/1991

Secretary resigned;new secretary appointed

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16/09/1991

Return made up to 02/09/91; no change of members

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01/09/1991

Full group accounts made up to 1990-12-31

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27/08/1991

New director appointed

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14/07/1991

New director appointed

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03/07/1991

New director appointed

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25/06/1991

Director resigned

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10/04/1991

Registered office changed on 11/04/91 from: kansallis house 80 bishopsgate london EC2N 4BA

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30/09/1990

Full group accounts made up to 1989-12-31

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30/09/1990

Return made up to 21/09/90; no change of members

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11/09/1989

Return made up to 02/06/89; full list of members

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04/09/1989

New director appointed

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23/08/1989

Director resigned

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23/08/1989

Director resigned

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23/08/1989

Director resigned

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07/06/1989

New director appointed

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15/02/1989

Full group accounts made up to 1988-12-31

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18/05/1988

Full group accounts made up to 1987-12-31

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15/05/1988

Return made up to 31/12/87; no change of members

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12/05/1988

Director resigned

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29/02/1988

Full accounts made up to 1986-12-31

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15/12/1987

Memorandum and Articles of Association

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15/12/1987

Resolutions

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10/12/1987

Certificate of change of name

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14/09/1987

Director resigned

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20/05/1987

Full group accounts made up to 1985-12-31

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20/05/1987

Full group accounts made up to 1984-12-31

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20/05/1987

Return made up to 31/12/86; full list of members

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20/05/1987

Director resigned

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22/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bjorn, Henrik	Director	28/09/2000 - 15/01/2006	12
Ristvedt, Morten Fredrik, Mr.	Director	07/05/2008 - 18/03/2013	4
Niinisalo-Snowden, Kirsti Hannele, Lady	Secretary	28/09/1994 - Present	6
Hoholt, Jorgen	Director	15/01/2006 - 10/05/2008	6
Birkeland, Truls	Director	18/03/2013 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About NORDEA SECURITIES HOLDING UK LIMITED

NORDEA SECURITIES HOLDING UK LIMITED is an(a) Dissolved company incorporated on 26/03/1984 with the registered office located at Hill House, 1, Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORDEA SECURITIES HOLDING UK LIMITED?

NORDEA SECURITIES HOLDING UK LIMITED is currently Dissolved. It was registered on 26/03/1984 and dissolved on 23/05/2016.

Where is NORDEA SECURITIES HOLDING UK LIMITED located?

NORDEA SECURITIES HOLDING UK LIMITED is registered at Hill House, 1, Little New Street, London EC4A 3TR.

What does NORDEA SECURITIES HOLDING UK LIMITED do?

NORDEA SECURITIES HOLDING UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NORDEA SECURITIES HOLDING UK LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.