NORDAM UK LIMITED: Filings

  • Overview

    Company NameNORDAM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266589
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORDAM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    1 pagesCH04

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Director's details changed for James Afton Lane on Feb 02, 2025

    2 pagesCH01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Director's details changed for Bailey Siegfried on Oct 31, 2012

    2 pagesCH01

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Statement of capital on Sep 19, 2023

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/09/2023
    RES13

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Secretary's details changed for Ldc Nominee Secretary Limited on Jun 14, 2021

    1 pagesCH04

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for James Afton Lane on Oct 01, 2019

    2 pagesCH01

    Director's details changed for Bailey Siegfried on Jun 25, 2021

    2 pagesCH01

    Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021

    2 pagesAP04

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Aug 12, 2021

    1 pagesAD01

    Director's details changed for James Afton Lane on Mar 03, 2021

    2 pagesCH01

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0