NORDIC MEZZANINE UK LIMITED

Q: What is the latest filing for NORDIC MEZZANINE UK LIMITED?

The latest filing was on 26/04/2022: **Accounts for a small company** made up to 2021-12-31.

Key Data

Status

Active

Company No.

03691897

Incorporation date

05/01/1999

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

26/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

04/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

30/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr Pekka Erkki Juhani Sunila on 2016-01-18

View PDF (2 pages)

07/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

05/02/2019

Director's details changed for Mr Pekka Juhani Hietaniemi on 2016-01-18

View PDF (2 pages)

05/02/2019

Director's details changed for Mr Pekka Juhani Hietaniemi on 2016-01-18

View PDF (2 pages)

14/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

20/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

26/01/2018

Register inspection address has been changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB

View PDF (1 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

31/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

02/06/2016

Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB to Niddry Lodge 51 Holland Street London W8 7JB on 2016-06-02

View PDF (1 pages)

13/05/2016

Registered office address changed from 33 st. James's Square London SW1Y 4JS to Niddry Lodge 51 Holland Street London W8 7JB on 2016-05-13

View PDF (2 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

28/01/2016

Director's details changed for Mr Pekka Erkki Juhani Sunila on 2016-01-18

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

19/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/01/2013

Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 2013-01-25

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

17/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/01/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

16/01/2011

Registered office address changed from 33 St James's Square London United Kingdom SW1Y 4JS United Kingdom on 2011-01-16

View PDF (1 pages)

04/11/2010

Director's details changed for Mr Vesa Veikko Suurmunne on 2010-11-04

View PDF (2 pages)

23/08/2010

Registered office address changed from 100 Pall Mall St James S London SW1Y 5HP on 2010-08-23

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/01/2010

Director's details changed for Mr Pekka Erkki Juhani Sunila on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Vesa Veikko Suurmunne on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Pekka Juhani Hietaniemi on 2010-01-01

View PDF (2 pages)

25/01/2010

Secretary's details changed for Pekka Erkki Juhani Sunila on 2010-01-01

View PDF (1 pages)

25/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/05/2009

Amended full accounts made up to 2007-12-31

View PDF (15 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/05/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

25/07/2007

Auditor's resignation

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 05/01/04; full list of members; amend

View PDF (7 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/06/2005

Ad 10/10/02--------- £ si 14999@1

View PDF (2 pages)

21/06/2005

Return made up to 05/01/05; full list of members; amend

View PDF (7 pages)

14/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

20/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/07/2003

Ad 10/10/02--------- £ si 14999@1

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/03/2003

Ad 10/10/02--------- £ si 14936@1

View PDF (2 pages)

02/03/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

21/10/2002

Auditor's resignation

View PDF (2 pages)

21/10/2002

Nc inc already adjusted 10/10/02

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (1 pages)

22/07/2002

Registered office changed on 22/07/02 from: 4TH floor linen house 162-168 regent street london W1B 5TE

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

11/12/2000

Registered office changed on 11/12/00 from: dukes court 32 duke street london SW1Y 6DF

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/03/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

11/02/2000

Registered office changed on 11/02/00 from: dukes court 32 duke street london SW1Y 6DF

View PDF (1 pages)

11/11/1999

Registered office changed on 11/11/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

02/03/1999

Resolutions

View PDF (5 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (17 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

29/01/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

NORDIC MEZZANINE UK LIMITED has not submitted financial statements

NORDIC MEZZANINE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NORDIC MEZZANINE UK LIMITED

NORDIC MEZZANINE UK LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at Niddry Lodge, 51 Holland Street, London W8 7JB. There are currently 4 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 NORDIC MEZZANINE UK LIMITED?

NORDIC MEZZANINE UK LIMITED is currently Active. It was registered on 05/01/1999 .

Where is NORDIC MEZZANINE UK LIMITED located?

NORDIC MEZZANINE UK LIMITED is registered at Niddry Lodge, 51 Holland Street, London W8 7JB.

What does NORDIC MEZZANINE UK LIMITED do?

NORDIC MEZZANINE UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for NORDIC MEZZANINE UK LIMITED?

The latest filing was on 26/04/2022: Accounts for a small company made up to 2021-12-31.