Bird & Bird Investments (nordic) Limited in LONDON

Bird & Bird Investments (nordic) Limited LONDON

Bird & Bird Investments (nordic) started in year 2008 as Private Limited Company with registration number 06540437. The Bird & Bird Investments (nordic) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since 2009-08-01 Bird & Bird Investments (nordic) Limited is no longer carrying the name Bird & Bird Investments (finland).

The company has 2 directors, namely Christian B., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 9 September 2019 and Christian B. has been with the company for the least time - from 4 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Swift Incorporations Limited who worked with the the company until 20 March 2008.

Bird & Bird Investments (nordic) Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06540437
Date of Incorporation	Thu, 20th Mar 2008
Industry	Activities of head offices
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Christian B.

Position: Director

Appointed: 04 April 2022

Christopher B.

Position: Director

Appointed: 09 September 2019

Position: Director

Appointed: 20 March 2008

Resigned: 07 May 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Bird & Bird Llp from London, England. The abovementioned PSC is categorised as "a llp", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bird & Bird Llp

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
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Bird & Bird Investments (finland)	August 1, 2009

Company filings

Filing category

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

Type		Category	Free download
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)

Bird & Bird Investments (nordic) Limited LONDON

Bird & Bird Investments (nordic) Limited Address / Contact

Company Information / Profile

Company staff

Christian B.

Christopher B.

Bird & Bird Company Secretaries Limited

Ian H.

Felicity R.

Jonathon P.

Jane P.

Michael K.

Jonathan B.

Swift Incorporations Limited

Instant Companies Limited

Neil B.

Roger B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us