Bird & Bird Investments (nordic) Limited. net worth, address, company information. Free

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Bird & Bird Investments (Nordic) Limited (Companies House Registration Number 06540437) is a private limited company incorporated on 2008-03-20 in United Kingdom. The business is registered at 12 New Fetter Lane, London EC4A 1JP. Changed on 2009-08-01, the previous name the enterprise used was Bird & Bird Investments (Finland) Limited. Bird & Bird Investments (Nordic) Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Bird & Bird Investments (nordic) Limited
Number	06540437
Date of Incorporation:	2008/03/20
End of financial year:	30 April
Address:	12 New Fetter Lane, London, EC4A 1JP
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Christian B. (in the company from 04 April 2022), Christopher B. (appointment date: 09 September 2019). The official register lists 1 person of significant control - Bird & Bird Llp, a firm which can be found at New Fetter Lane, EC4A 1JP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Bird & Bird Llp

6 April 2016

Address	12 New Fetter Lane, London, EC4A 1JP, England
Legal authority	Limited Liability Partnership Governed By English Law
Legal form	Llp
Country registered	England
Place registered	Uk Companies House
Registration number	Oc340318
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(SH01) Statement of Capital on 2023-08-09: 11.00 GBP filed on: 24th, August 2023 \| capital	Free Download (7 pages)

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(SH01) Statement of Capital on 2023-08-09: 11.00 GBP filed on: 24th, August 2023 \| capital	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, August 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 10th, February 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 10th, February 2023 \| accounts	Free Download (36 pages)
(SH01) Statement of Capital on 2022-08-02: 10.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2022-04-04 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-04 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 21st, March 2022 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, March 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-03-11: 7.00 GBP filed on: 11th, March 2022 \| capital	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 1st, February 2022 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 1st, February 2022 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 26th, April 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 26th, April 2021 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on 2021-01-22 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-22 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-22 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-04-30 filed on: 7th, February 2020 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2019-09-09 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-07 filed on: 9th, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-04-30 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2017-04-30 filed on: 23rd, January 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on 2016-08-26. Company's previous address: 90 Fetter Lane London EC4A 1EQ. filed on: 26th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-21 filed on: 4th, April 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 4th, February 2016 \| accounts	Free Download (12 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-09-01 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-21 filed on: 7th, April 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-04-07: 5.00 GBP capital
(CH01) On 2012-01-05 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 10th, March 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, March 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-04-30 filed on: 10th, February 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-21 filed on: 26th, March 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2014-03-26: 5.00 GBP capital
(AA) Full accounts data made up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-21 filed on: 10th, April 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-21 filed on: 12th, April 2012 \| annual return	Free Download (11 pages)
(AP01) New director was appointed on 2012-04-10 filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-03-28 filed on: 28th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-04-30 filed on: 1st, February 2012 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2012-01-20 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-21 filed on: 15th, April 2011 \| annual return	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-21 filed on: 15th, April 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 2010-06-09 filed on: 25th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 14th, April 2010 \| annual return	Free Download (8 pages)
(CH01) On 2010-03-20 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-20 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-03-20 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 20th, January 2010 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed bird & bird investments (finland) LIMITEDcertificate issued on 01/08/09 filed on: 31st, July 2009 \| change of name	Free Download (3 pages)
(288c) Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 16th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-04-16 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-19 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-19 Director appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-19 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2008 \| resolution	Free Download (8 pages)
(288a) On 2008-04-07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008-04-07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008-04-03 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-03 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, March 2008 \| incorporation	Free Download (17 pages)

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