Founded in 1984, Nordea Securities Holding Uk Ltd has its registered office in London. There are 5 directors listed as Fagernas, Peter, Halttunen, Hannu, Dr, Raulo, Jarmo Vesa, Sigward, Hans Jorgen, Taberman, Teppo Krister Kmari for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAGERNAS, Peter | N/A | 11 April 1994 | 1 |
| HALTTUNEN, Hannu, Dr | 11 April 1994 | 01 February 2000 | 1 |
| RAULO, Jarmo Vesa | N/A | 15 December 1992 | 1 |
| SIGWARD, Hans Jorgen | 29 September 1999 | 01 October 2000 | 1 |
| TABERMAN, Teppo Krister Kmari | N/A | 30 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 May 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 24 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2015 | |
| AD01 - Change of registered office address | 12 October 2015 | |
| RESOLUTIONS - N/A | 09 October 2015 | |
| 4.70 - N/A | 09 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 October 2015 | |
| AR01 - Annual Return | 11 September 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 05 October 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| CERTNM - Change of name certificate | 18 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| CERTNM - Change of name certificate | 26 October 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| RESOLUTIONS - N/A | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| 363s - Annual Return | 18 October 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 25 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| CERTNM - Change of name certificate | 14 July 1995 | |
| CERTNM - Change of name certificate | 24 May 1995 | |
| 288 - N/A | 13 April 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 30 October 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 288 - N/A | 19 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| 123 - Notice of increase in nominal capital | 06 January 1994 | |
| 288 - N/A | 10 December 1993 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 288 - N/A | 19 January 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 26 May 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 288 - N/A | 09 October 1991 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 02 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 288 - N/A | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 11 April 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363a - Annual Return | 01 October 1990 | |
| 363 - Annual Return | 12 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| 288 - N/A | 24 August 1989 | |
| 288 - N/A | 24 August 1989 | |
| 288 - N/A | 24 August 1989 | |
| 288 - N/A | 08 June 1989 | |
| AA - Annual Accounts | 16 February 1989 | |
| AA - Annual Accounts | 19 May 1988 | |
| 363 - Annual Return | 16 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| AA - Annual Accounts | 01 March 1988 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| MEM/ARTS - N/A | 16 December 1987 | |
| CERTNM - Change of name certificate | 11 December 1987 | |
| 288 - N/A | 15 September 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| AA - Annual Accounts | 21 May 1987 | |
| 363 - Annual Return | 21 May 1987 | |
| 288 - N/A | 21 May 1987 | |
| 288 - N/A | 23 January 1987 |
