Nordea Real Estate Uk Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 1995)
- all other documents available
- 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
|
KANSALLIS REAL ESTATE LIMITED
MERITA REAL ESTATE LIMITED
MERITA REAL ESTATE (U.K.) LIMITED
NORDEA REAL ESTATE (U.K.) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01799591 |
Record last updated |
Saturday, April 25, 2015 7:40:35 PM UTC |
Official Address |
Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
|
Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8BB
|
Sector |
Development & sell real estate |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Sep 7, 2007 |
Dissolved
|  |
Registry |
Jun 7, 2007 |
Return of final meeting in a members' voluntary winding-up
|  |
Registry |
Jan 4, 2007 |
Change in situation or address of registered office
|  |
Registry |
Jan 3, 2007 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
|  |
Registry |
Jan 3, 2007 |
Ordinary resolution in members' voluntary liquidation
|  |
Registry |
Jan 3, 2007 |
Notice of appointment of liquidator in a voluntary winding up
|  |
Registry |
Dec 18, 2006 |
Resignation of a director
|  |
Registry |
Dec 6, 2006 |
Resignation of a director 1799...
|  |
Registry |
Dec 1, 2006 |
Resignation of a woman
|  |
Registry |
Nov 28, 2006 |
Resignation of one Lawyer and one Director (a man)
|  |
Registry |
Oct 4, 2006 |
Annual return
|  |
Financials |
Mar 15, 2006 |
Annual accounts
|  |
Registry |
Nov 22, 2005 |
Resignation of a director
|  |
Registry |
Nov 22, 2005 |
Appointment of a director
|  |
Financials |
Nov 3, 2005 |
Annual accounts
|  |
Registry |
Oct 26, 2005 |
Appointment of a man as Banker and Director
|  |
Registry |
Oct 5, 2005 |
Annual return
|  |
Financials |
Oct 14, 2004 |
Annual accounts
|  |
Registry |
Sep 30, 2004 |
Annual return
|  |
Registry |
Oct 5, 2003 |
Annual return 1799...
|  |
Financials |
May 27, 2003 |
Annual accounts
|  |
Registry |
Dec 23, 2002 |
Resignation of a director
|  |
Registry |
Dec 23, 2002 |
Resignation of a director 1799...
|  |
Registry |
Dec 23, 2002 |
Appointment of a director
|  |
Registry |
Dec 23, 2002 |
Appointment of a director 1799...
|  |
Financials |
Dec 22, 2002 |
Annual accounts
|  |
Registry |
Nov 29, 2002 |
Two appointments: a woman and a man,: a woman and a man
|  |
Registry |
Nov 12, 2002 |
Change in situation or address of registered office
|  |
Registry |
Sep 23, 2002 |
Annual return
|  |
Registry |
Jun 25, 2002 |
Auditor's letter of resignation
|  |
Registry |
Dec 18, 2001 |
Change of name certificate
|  |
Registry |
Dec 18, 2001 |
Company name change
|  |
Financials |
Nov 1, 2001 |
Annual accounts
|  |
Registry |
Sep 28, 2001 |
Annual return
|  |
Registry |
Jan 5, 2001 |
Resignation of a director
|  |
Registry |
Dec 18, 2000 |
Appointment of a director
|  |
Registry |
Dec 11, 2000 |
Appointment of a man as Director
|  |
Financials |
Nov 1, 2000 |
Annual accounts
|  |
Registry |
Oct 27, 2000 |
Company name change
|  |
Registry |
Oct 26, 2000 |
Change of name certificate
|  |
Registry |
Oct 19, 2000 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Oct 16, 2000 |
Annual return
|  |
Registry |
Oct 6, 1999 |
Resignation of a director
|  |
Registry |
Oct 6, 1999 |
Appointment of a director
|  |
Financials |
Oct 6, 1999 |
Annual accounts
|  |
Registry |
Sep 29, 1999 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Sep 22, 1999 |
Annual return
|  |
Registry |
Nov 13, 1998 |
Appointment of a director
|  |
Financials |
Oct 30, 1998 |
Annual accounts
|  |
Registry |
Oct 29, 1998 |
Appointment of a woman
|  |
Registry |
Oct 1, 1998 |
Annual return
|  |
Registry |
Aug 19, 1998 |
Resignation of one Senior Vice President and one Director (a man)
|  |
Registry |
Feb 10, 1998 |
Resignation of a director
|  |
Registry |
Jan 22, 1998 |
Resignation of one Manager and one Director (a man)
|  |
Financials |
Oct 30, 1997 |
Annual accounts
|  |
Registry |
Oct 30, 1997 |
Appointment of a director
|  |
Registry |
Oct 28, 1997 |
Appointment of a man as Director and Avp Men'ta Bank Ltd
|  |
Registry |
Oct 8, 1997 |
Annual return
|  |
Registry |
Oct 18, 1996 |
Annual return 1799...
|  |
Financials |
Oct 10, 1996 |
Annual accounts
|  |
Registry |
Jan 19, 1996 |
Memorandum of association
|  |
Registry |
Jan 12, 1996 |
Removal of secretary/director
|  |
Registry |
Jan 12, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Jan 12, 1996 |
Auth. allotment of shares and debentures
|  |
Registry |
Jan 12, 1996 |
Notice of increase in nominal capital
|  |
Registry |
Jan 12, 1996 |
£ nc 25000/6000000
|  |
Registry |
Nov 7, 1995 |
Annual return
|  |
Financials |
Oct 25, 1995 |
Annual accounts
|  |
Registry |
Oct 9, 1995 |
Director resigned, new director appointed
|  |
Registry |
Oct 9, 1995 |
Director resigned, new director appointed 1799...
|  |
Registry |
Oct 9, 1995 |
Director resigned, new director appointed
|  |
Registry |
Oct 1, 1995 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Sep 28, 1995 |
Three appointments: 3 men
|  |
Registry |
Jul 14, 1995 |
Change of name certificate
|  |
Registry |
Jul 14, 1995 |
Company name change
|  |
Registry |
May 24, 1995 |
Change of name certificate
|  |
Registry |
May 24, 1995 |
Company name change
|  |
Registry |
Apr 13, 1995 |
Director resigned, new director appointed
|  |
Registry |
Apr 13, 1995 |
Director resigned, new director appointed 1799...
|  |
Registry |
Apr 1, 1995 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Jan 1, 1995 |
Resignation of one General Manager and one Director (a man)
|  |
Registry |
Nov 17, 1994 |
Director resigned, new director appointed
|  |
Registry |
Nov 1, 1994 |
Resignation of one Banker and one Director (a man)
|  |
Registry |
Oct 30, 1994 |
Annual return
|  |
Registry |
Oct 30, 1994 |
Director resigned, new director appointed
|  |
Registry |
Oct 30, 1994 |
Director's particulars changed
|  |
Financials |
Oct 24, 1994 |
Annual accounts
|  |
Registry |
Sep 28, 1994 |
Appointment of a woman as Secretary
|  |
Registry |
Dec 10, 1993 |
Director resigned, new director appointed
|  |
Registry |
Nov 30, 1993 |
Resignation of one Secretary (a woman)
|  |
Financials |
Nov 4, 1993 |
Annual accounts
|  |
Registry |
Nov 4, 1993 |
Director's particulars changed
|  |
Registry |
Nov 4, 1993 |
Annual return
|  |
Registry |
Feb 2, 1993 |
Director resigned, new director appointed
|  |
Registry |
Jan 4, 1993 |
Three appointments: 3 men
|  |
Registry |
Dec 28, 1992 |
Resignation of 3 people: one Banker and one Director (a man)
|  |
Registry |
Dec 22, 1992 |
Appointment of a man as General Manager and Director
|  |
Registry |
Dec 18, 1992 |
Annual return
|  |
Registry |
Dec 18, 1992 |
Director's particulars changed
|  |
Registry |
Dec 18, 1992 |
Director resigned, new director appointed
|  |