NORDEA SECURITIES UK LIMITED

Key Data

Status

Dissolved

Company No.

03880108

Incorporation date

18/11/1999

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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07/09/2015

First Gazette notice for voluntary strike-off

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27/08/2015

Application to strike the company off the register

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08/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

27/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

27/03/2013

Termination of appointment of Morten Ristvedt as a director

View PDF (2 pages)

27/03/2013

Appointment of Truls Birkeland as a director

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

04/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

20/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

20/11/2011

Director's details changed for Mr. Morten Fredrik Ristvedt on 2010-07-01

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

13/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Morten Fredrik Ristvedt on 2009-11-27

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

29/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

29/12/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

03/06/2008

Appointment terminated director jorgen hoholt

View PDF (1 pages)

11/05/2008

Director appointed morten fredrik ristvedt

View PDF (2 pages)

16/12/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

11/12/2007

Return made up to 13/11/07; no change of members

View PDF (6 pages)

02/01/2007

Return made up to 13/11/06; full list of members

View PDF (6 pages)

03/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 13/11/05; full list of members

View PDF (6 pages)

17/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

13/12/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

04/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

18/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

03/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

11/11/2002

Registered office changed on 12/11/02 from: 19 thomas more street london E1W 1YF

View PDF (1 pages)

27/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

20/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

19/11/2000

Resolutions

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

25/10/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Resolutions

View PDF (1 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

18/12/1999

Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

15/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

18/11/1999

Incorporation

View PDF (13 pages)

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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/1999 - 12/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/1999 - 12/12/1999	43699
Mr Clive Anthony Rockliffe	Director	12/12/1999 - 05/11/2000	2
Niinisalo-Snowden, Kirsti Hannele, Lady	Secretary	12/12/1999 - Present	7
Bjorn, Henrik	Director	05/11/2000 - 14/01/2006	12

Persons with Significant Control

No PSC data available.

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Description

About NORDEA SECURITIES UK LIMITED

NORDEA SECURITIES UK LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at 8th Floor City Place House, 55 Basinghall Street, London EC2V 5NB. 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 UK LIMITED?

NORDEA SECURITIES UK LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 21/12/2015.

Where is NORDEA SECURITIES UK LIMITED located?

NORDEA SECURITIES UK LIMITED is registered at 8th Floor City Place House, 55 Basinghall Street, London EC2V 5NB.

What does NORDEA SECURITIES UK LIMITED do?

NORDEA SECURITIES UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for NORDEA SECURITIES UK LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.