Bird & Bird Investments (Nordic) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BIRD & BIRD INVESTMENTS (FINLAND) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06540437 |
| Record last updated | Sunday, June 5, 2022 3:41:02 PM UTC |
| Official Address | 12 New Fetter Lane London United Kingdom Ec4a1jp Farringdon Without There are 140 companies registered at this street |
| Postal Code | EC4A1JP |
| Sector | Activities of head offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 4, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2022 | Appointment of a man as Director and Solicitor | |
| Registry | Jan 22, 2021 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 20, 2021 | Resignation of 3 people: one Director (a man) 6540... | |
| Registry | Sep 9, 2019 | Two appointments: 2 men | |
| Registry | May 7, 2019 | Resignation of one Director (a man) | |
| Financials | Jan 23, 2018 | Annual accounts | |
| Registry | Apr 11, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 3, 2017 | Annual accounts | |
| Registry | Aug 26, 2016 | Change of registered office address | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With Right To Appoint And Remove Directors | |
| Registry | Apr 4, 2016 | Annual return | |
| Financials | Feb 4, 2016 | Annual accounts | |
| Registry | Nov 4, 2015 | Change of particulars for director | |
| Registry | Nov 4, 2015 | Change of particulars for director 2595899... | |
| Registry | Nov 4, 2015 | Change of particulars for director | |
| Registry | Nov 3, 2015 | Change of particulars for director 2595894... | |
| Registry | Nov 3, 2015 | Change of particulars for director | |
| Registry | Nov 3, 2015 | Change of particulars for director 2595894... | |
| Registry | Oct 30, 2015 | Change of particulars for director | |
| Registry | Apr 7, 2015 | Annual return | |
| Registry | Mar 31, 2015 | Change of particulars for director | |
| Registry | Mar 10, 2015 | Auditor's letter of resignation | |
| Registry | Mar 9, 2015 | Auditor's letter of resignation 7924748... | |
| Financials | Feb 10, 2015 | Annual accounts | |
| Registry | Mar 26, 2014 | Annual return | |
| Financials | Jan 8, 2014 | Annual accounts | |
| Registry | Apr 10, 2013 | Annual return | |
| Financials | Jan 30, 2013 | Annual accounts | |
| Registry | Apr 12, 2012 | Annual return | |
| Registry | Apr 10, 2012 | Appointment of a person as Director | |
| Registry | Mar 28, 2012 | Resignation of one Director | |
| Registry | Mar 12, 2012 | Resignation of a woman | |
| Registry | Mar 12, 2012 | Appointment of a man as Solicitor and Director | |
| Financials | Feb 1, 2012 | Annual accounts | |
| Registry | Jan 20, 2012 | Appointment of a person as Director | |
| Registry | Jan 19, 2012 | Resignation of one Director | |
| Registry | Jan 5, 2012 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Jan 5, 2012 | Appointment of a man as Director and Solicitor | |
| Registry | Apr 15, 2011 | Annual return | |
| Registry | Apr 15, 2011 | Annual return 2614668... | |
| Registry | Apr 15, 2011 | Annual return | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Registry | Jun 25, 2010 | Change of particulars for corporate secretary | |
| Registry | Apr 14, 2010 | Annual return | |
| Registry | Apr 14, 2010 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Change of particulars for director 2621964... | |
| Registry | Apr 14, 2010 | Change of particulars for director | |
| Registry | Apr 13, 2010 | Change of particulars for corporate secretary | |
| Financials | Jan 20, 2010 | Annual accounts | |
| Registry | Aug 1, 2009 | Company name change | |
| Registry | Jul 31, 2009 | Change of name certificate | |
| Registry | Apr 29, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 16, 2009 | Notice of change of directors or secretaries or in their particulars 2600216... | |
| Registry | Apr 16, 2009 | Annual return | |
| Registry | Apr 16, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 16, 2009 | Notice of change of directors or secretaries or in their particulars 2600216... | |
| Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars 8374646... | |
| Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars 8374639... | |
| Registry | Jan 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 22, 2008 | Notice of change of directors or secretaries or in their particulars 7876660... | |
| Registry | May 19, 2008 | Appointment of a person | |
| Registry | May 19, 2008 | Appointment of a person 8107058... | |
| Registry | May 19, 2008 | Appointment of a person | |
| Registry | May 19, 2008 | Appointment of a person 8107058... | |
| Registry | May 19, 2008 | Appointment of a person | |
| Registry | May 19, 2008 | Resignation of a person | |
| Registry | May 19, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 19, 2008 | Appointment of a woman as Director | |
| Registry | May 19, 2008 | Appointment of a man as Director | |
| Registry | May 13, 2008 | Accounts | |
| Registry | May 13, 2008 | Resolution | |
| Registry | May 13, 2008 | Change of accounting reference date | |
| Registry | May 13, 2008 | Varying share rights and names | |
| Registry | Apr 24, 2008 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Apr 24, 2008 | Four appointments: 3 men and a woman | |
| Registry | Apr 7, 2008 | Appointment of a person | |
| Registry | Apr 7, 2008 | Appointment of a person 7951436... | |
| Registry | Apr 7, 2008 | Appointment of a man as Director | |
| Registry | Apr 3, 2008 | Resignation of a person | |
| Registry | Apr 3, 2008 | Resignation of a person 2646072... | |
| Registry | Apr 3, 2008 | Resignation of a director | |
| Registry | Mar 20, 2008 | Five appointments: 2 men and 3 companies | |
