BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Matthew James Bonass as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Christopher Jeremy Richard Barrett as a director on 2024-07-31 |
| 04/04/244 April 2024 | Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-06-12 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 10/02/2310 February 2023 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JEREMY RICHARD BARRETT |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTERWORTH |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 23/01/1823 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANNE REEVE / 01/09/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BAKER / 01/09/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KERR / 01/09/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DALZELL HUNTER / 01/09/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD BUTTERWORTH / 01/09/2015 |
| 07/04/157 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ANNE REEVE / 05/01/2012 |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 09/03/159 March 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/04/1310 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/04/1212 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR IAN DALZELL HUNTER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE PLAYER |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED FELICITY ANNE REEVE |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PINDER |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2010 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 09/06/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK RONALD PINDER / 20/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PLAYER / 20/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 20/03/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED BIRD & BIRD INVESTMENTS (FINLAND) LIMITED CERTIFICATE ISSUED ON 01/08/09 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS JONATHAN WILLIAM BAKER LOGGED FORM |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED / 20/03/2009 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAKER / 20/03/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PINDER / 29/11/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PLAYER / 29/11/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTTERWORTH / 29/11/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KERR / 22/09/2008 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JONATHAN MARK RONALD PINDER |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JONATHAN WILLIAM BAKER |
| 19/05/0819 May 2008 | SECRETARY APPOINTED BARNARDS COURT COMPANY SECRETARIAL SERVICES LIMITED |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JANE ELIZABETH PLAYER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BLUNDELL |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MICHAEL DAVID KERR |
| 13/05/0813 May 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 13/05/0813 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ROGER HOWARD BUTTERWORTH |
| 07/04/087 April 2008 | DIRECTOR APPOINTED NEIL BLUNDELL |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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