NORDEA DEVELOPMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COX |
| 12/06/1412 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY LARS GOTKE |
| 07/06/127 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PALLE GYLDENLOEVE / 30/04/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL COX / 30/04/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LARS GOTKE / 30/04/2011 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: G OFFICE CHANGED 27/06/07 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED DANBUILD DEVELOPMENT (UK) LIMITE D CERTIFICATE ISSUED ON 23/09/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED DANBUILD HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | SECRETARY RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 29/11/91 |
| 14/02/9214 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/03/893 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/892 March 1989 | NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: G OFFICE CHANGED 02/03/89 31,CORSHAM STREET LONDON N1 6DR |
| 02/03/892 March 1989 | SECRETARY RESIGNED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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