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Nord/LB Project Holding Ltd., London

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Name

Nord/LB Project Holding Ltd.
Nord/LB Norddeutsche Securities plc

Register

Chp
Companies House 02326036

Address

Wood Street, One, London EC2V 7WT, United Kingdom
One Wood Street London, United Kingdom

Additional info

66.19
Other activities auxiliary to financial services, except insurance and pension funding

History

Legal Representatives

Network

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Publications

18 Apr 2024
Address
17 Apr 2024 also 11/05/2022, 12/05/2021, 14/05/2020, 13/05/2019
Confirmation statement made with no updates
2 Apr 2024
Auditor's resignation
6 Mar 2024
Director's details changed for Mr Julian Schwartz
13 Oct 2023 also 15/09/2022, 05/01/2022, 16/09/2020, 06/09/2019, 25/09/2018, 01/08/2017, 11/08/2016, 09/06/2015, 09/06/2014, 16/08/2013, 07/08/2012, 30/08/2011, 03/09/2009, 21/05/2008
Full accounts made up to 2022-12-31
11 May 2023
Director's details changed for Mr Jonathan Paul Mclaughlin · Confirmation statement made with no updates
10 Mar 2021
Secretary: Maksims Krivesko · No longer Director: Eva Maria Dattadeen · No longer Secretary: Eva Maria Dattadeen
17 Sept 2020
Director resport and financial statements fro the approved by the shareholders, company and their remuneration be fixed …
4 May 2020 via Norddeutsche Landesbank - Girozentrale -, also 23/05/2019
Shareholder: Norddeutsche Landesbank - Girozentrale -
12 Sept 2019
Financial statements/retained as auditors of the company and their remuneration be fixed by director/no dividend …
15 Apr 2019
No longer Director: Christoph Trestler
28 Sept 2018 also 16/08/2013, 21/05/2008
Company business 14/09/2018
8 May 2018 via Norddeutsche Landesbank - Girozentrale -, also 19/04/2017, 06/06/2016, 10/06/2015
Shareholder: Norddeutsche Landesbank -Girozentrale-, Braunschweig
4 May 2018
No longer Director: Dietmar Koehne
7 Mar 2018
Director: Julian Schwartz
26 Jul 2017
Approve accts 31/12/2016 retain auditors paymjent of dividend and 100000 euros of the capital reserve be repaid to …
11 May 2017
Confirmation statement made with updates
8 Aug 2016
Approval of accts for 31/12/2015 11/07/2016
23 May 2016
Capital: €100,000
9 Jun 2015
Financial statements approved, auditors retained, dividend distribution 06/05/2015
29 May 2015
Address · Capital: €100,000
9 Jun 2014
That the direcdtors report and financial statements approved by the shareholders/auditors retained/that no further …
14 May 2014
Capital: €100,000
13 May 2014
Director's details changed for Christopher Trestler
29 May 2013
Annual return made up to 2013-04-30 with full list of shareholders · Director's details changed for Mr Jonathan Paul …
28 May 2013
Director's details changed for Dietmar Koehne
7 Aug 2012
Comp bus 02/07/2012
18 May 2012
Address
23 Aug 2011
Address
3 May 2011 also 27/05/2010
Annual return made up to 2011-04-30 with full list of shareholders
2 Oct 2010 also 16/04/2007, 05/04/2006, 17/03/2005
Accounts made up to 2009-12-31
26 May 2010
Address
8 May 2009 also 29/05/2007
Return made up to 30/04/09; full list of members
7 May 2009
Secretary's change of particulars / eva-maria dattadeen / 05/05/2009
9 Mar 2009
No longer Director (1)
10 Feb 2009
Director: Dietmar Koehne, Christoph Trestler
19 Dec 2008
Statement by directors · Solvency statement dated 19/12/08 · Min detail amend capital eff 19/12/08 …
18 Dec 2008
Reg­is­tra­tion: 18/12/2008 · Name: Nord/LB Project Holding Ltd
7 Jul 2008 as Nord/LB Norddeutsche Securities plc
Return made up to 30/04/08; no change of members
6 Jun 2008 as Nord/LB Norddeutsche Securities plc
No longer Director (1)
15 Apr 2008 as Nord/LB Norddeutsche Securities plc
Director: Jonathan Mclaughlin
17 Sept 2007 as Nord/LB Norddeutsche Securities plc
Director's particulars changed
14 Sept 2007 as Nord/LB Norddeutsche Securities plc
Secretary's particulars changed
16 Apr 2007 as Nord/LB Norddeutsche Securities plc
Aud/dir app dir res 28/03/07
26 Feb 2007 as Nord/LB Norddeutsche Securities plc, also 24/06/2005, 25/01/2005
Director resigned
2 Aug 2006 as Nord/LB Norddeutsche Securities plc
Director's particulars changed · New director appointed · Director resigned
10 May 2006 as Nord/LB Norddeutsche Securities plc
Return made up to 30/04/06; change of members
3 May 2006 as Nord/LB Norddeutsche Securities plc
New director appointed
5 Apr 2006 as Nord/LB Norddeutsche Securities plc
Report/aud/div/app dir 28/03/06
13 Jun 2005 as Nord/LB Norddeutsche Securities plc
Return made up to 30/04/05; full list of members · Director's particulars changed
17 Mar 2005 as Nord/LB Norddeutsche Securities plc
Business matters 07/03/05

Mentions

5 Jan 2024 via FCC (East Ayrshire) Holdings Ltd.
Shareholding, Voting rights: FCC (East Ayrshire) Holdings Ltd

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