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NNAM1 LTD - The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06814184
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Brewhouse 49-51 Brewhouse Hill
- Wheathampstead
- St. Albans
- Hertfordshire
- AL4 8AN The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN UK
Management
- Managing Directors
- BORCHER HANSEN, Nicolai
- MADSEN, Peter Brink
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-09
- Dissolved on
- 2022-05-25
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Nicolai Borcher Hansen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW NORDIC ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-09
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-03-09
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NNAM1 LTD Company Description
- NNAM1 LTD is a ltd registered in United Kingdom with the Company reg no 06814184. Its current trading status is "closed". It was registered 2009-02-09. It was previously called NEW NORDIC ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-03-09.It can be contacted at The Old Brewhouse 49-51 Brewhouse Hill .
Get NNAM1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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change-to-a-person-with-significant-control (2020-03-02) - PSC04
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change-person-director-company-with-change-date (2020-05-01) - CH01
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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change-person-director-company-with-change-date (2020-03-02) - CH01
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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resolution (2020-12-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-02) - LIQ01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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change-to-a-person-with-significant-control (2019-02-15) - PSC04
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change-person-director-company-with-change-date (2019-02-15) - CH01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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change-to-a-person-with-significant-control (2019-04-16) - PSC04
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change-person-director-company (2019-04-17) - CH01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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change-person-director-company-with-change-date (2019-05-08) - CH01
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accounts-with-accounts-type-group (2019-09-27) - AA
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resolution (2019-10-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-08) - PSC04
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change-person-director-company-with-change-date (2018-02-08) - CH01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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change-to-a-person-with-significant-control (2018-07-05) - PSC04
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change-person-director-company-with-change-date (2018-07-06) - CH01
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accounts-with-accounts-type-group (2018-10-02) - AA
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resolution (2018-12-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-05) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-14) - CH01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-person-director-company-with-change-date (2017-06-21) - CH01
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accounts-with-accounts-type-group (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
keyboard_arrow_right 2016
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resolution (2016-11-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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accounts-with-accounts-type-group (2016-07-28) - AA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-group (2015-08-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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termination-director-company-with-name (2014-03-12) - TM01
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termination-secretary-company-with-name (2014-03-12) - TM02
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accounts-with-accounts-type-group (2014-08-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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change-person-secretary-company-with-change-date (2012-03-14) - CH03
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capital-allotment-shares (2012-03-06) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-account-reference-date-company-previous-shortened (2011-02-04) - AA01
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accounts-with-accounts-type-group (2011-08-08) - AA
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auditors-resignation-company (2011-05-11) - AUD
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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statement-of-companys-objects (2010-03-05) - CC04
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capital-allotment-shares (2010-03-05) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
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resolution (2010-03-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-22) - AA
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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legacy (2009-02-13) - 288b
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legacy (2009-02-13) - 287
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incorporation-company (2009-02-09) - NEWINC