NORDSEC LTD

Company Documents

DateDescription
25/07/2525 July 2025

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25/07/2525 July 2025 Resolutions

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25/07/2525 July 2025 Statement of capital on 2025-07-25

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25/07/2525 July 2025

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03/02/253 February 2025 Confirmation statement made on 2025-01-20 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Audited abridged accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-01-20 with no updates

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29/01/2429 January 2024 Audited abridged accounts made up to 2022-12-31

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17/01/2417 January 2024 Amended accounts made up to 2021-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/03/231 March 2023 Confirmation statement made on 2023-01-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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23/05/2223 May 2022

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20/01/2220 January 2022 Registered office address changed from 15 Bishopsgate 05-111W London EC2N 3AR United Kingdom to 4 Old Park Lane Mayfair London W1K 1QW on 2022-01-20

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24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with updates

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30/06/2130 June 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020

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24/07/2024 July 2020

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24/07/2024 July 2020

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24/07/2024 July 2020

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21/07/2021 July 2020

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17/07/2017 July 2020

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17/07/2017 July 2020

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17/07/2017 July 2020

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06/03/206 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/206 March 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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