Nordic Finance Holding SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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NORDIC FINANCE HOLDING SA
NORDIC FINANCE HOLDING S.A. S.P.F.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 6995-8501-0152-0069 |
|---|
| Record last updated | Tuesday, December 1, 2020 10:20:21 PM UTC |
| Official Address | 24 Rue St Mathieu Luxembourg There are 205 companies registered at this street |
| Sector | finance, hold, nordic |
Visits
| Document Type | Publication date | Download link | |
| Financials | Dec 1, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Jun 19, 2020 | Modification of articles of association | |
| Registry | Jun 5, 2020 | Modification | |
| Registry | May 12, 2020 | Non-statutory modification of directors | |
| Registry | Mar 2, 2020 | End of domiciliation agreement | |
| Registry | Feb 21, 2020 | End of domiciliation agreement 20003... | |
| Registry | Feb 19, 2020 | Resignation | |
| Financials | Sep 26, 2019 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Registry | Jul 2, 2019 | Non-statutory modification of directors | |
| Registry | Jun 3, 2019 | Resignation | |
| Financials | Sep 3, 2018 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Jan 23, 2018 | Modification | |
| Registry | Jul 25, 2017 | Non-statutory modification of directors | |
| Financials | Jul 25, 2017 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Dec 16, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 8, 2016 | Non-statutory modification of directors | |
| Financials | Jul 8, 2016 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Jul 2, 2015 | Various publications | |
| Financials | Sep 30, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Registry | Sep 18, 2014 | Various publications | |
| Registry | Sep 15, 2014 | Legal form | |
| Registry | Sep 9, 2014 | Notification of filing of articles of association | |
| Registry | Aug 29, 2014 | Modification of the articles of association | |
| Registry | Apr 11, 2014 | Notices of general meetings | |
| Registry | Apr 2, 2014 | Notices of general meetings 201404... | |
| Registry | Apr 11, 2013 | Notices of general meetings | |
| Registry | Apr 2, 2013 | Notices of general meetings 201304... | |
| Financials | Dec 6, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Financials | May 19, 2012 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Apr 18, 2012 | Notices of general meetings | |
| Registry | Apr 10, 2012 | Notices of general meetings 201204... | |
| Registry | Nov 23, 2011 | Particulars of directors filed separately | |
| Financials | Aug 8, 2011 | Filing of financial statement (year ending Jun 30, 2009) | |
| Registry | Jul 25, 2011 | Other various publications filed to the commercial register | |
| Registry | Apr 18, 2011 | Notices of general meetings | |
| Registry | Apr 8, 2011 | Notices of general meetings 201104... | |
| Financials | Jan 21, 2011 | Filing of financial statement (year ending Jun 30, 2008) | |
| Registry | Oct 6, 2010 | Notification of filing of articles of association | |
| Registry | Oct 5, 2010 | Legal form | |
| Registry | Aug 19, 2010 | Notices of general meetings | |
| Registry | Aug 11, 2010 | Notices of general meetings 201010... | |
| Registry | Jul 28, 2010 | Notices of general meetings | |
| Registry | Jul 13, 2010 | Notices of general meetings 201009... | |
| Registry | Jun 21, 2010 | Notices of general meetings | |
| Registry | Jun 11, 2010 | Notices of general meetings 201006... | |
| Financials | Nov 26, 2009 | Filing of financial statement (year ending Jun 30, 2007) | |
| Registry | Aug 20, 2009 | Notices of general meetings | |
| Registry | Aug 12, 2009 | Notices of general meetings 200910... | |
| Financials | Mar 19, 2009 | Filing of financial statement (year ending Jun 30, 2006) | |
| Registry | Aug 19, 2008 | Notices of general meetings | |
| Registry | Aug 11, 2008 | Notices of general meetings 200809... | |
| Registry | Oct 11, 2007 | Change of location of registered office | |
| Registry | Oct 11, 2007 | Notification of filing of articles of association | |
| Registry | Aug 22, 2007 | Notices of general meetings | |
| Registry | Aug 17, 2007 | Notices of general meetings 200708... | |
| Registry | Aug 13, 2007 | Notices of general meetings | |
| Registry | Aug 1, 2007 | Notices of general meetings 200708... | |
| Registry | Jul 16, 2007 | Notices of general meetings | |
| Registry | Jul 6, 2007 | Notices of general meetings 200706... | |
| Registry | Aug 17, 2006 | Notices of general meetings | |
| Registry | Aug 7, 2006 | Notices of general meetings 12658303... | |
| Financials | Feb 4, 2006 | Filing of financial statement (year ending Jun 30, 2005) | |
| Registry | Jan 11, 2006 | Notification of filing of articles of association | |
| Registry | Jan 11, 2006 | Details of directors and change of registered office | |
| Financials | Mar 18, 2005 | Filing of financial statement (year ending Jun 30, 2004) | |
| Financials | Feb 6, 2004 | Filing of financial statement | |
| Registry | Feb 6, 2004 | Particulars of directors filed separately | |
| Registry | Feb 6, 2004 | Various publications | |
| Registry | Feb 12, 2003 | Particulars of directors filed separately | |
| Financials | Feb 11, 2003 | Filing of financial statement (year ending Jun 30, 2002) | |
| Registry | Oct 31, 2002 | Other various publications filed to the commercial register | |
| Registry | May 31, 2002 | Particulars of directors filed separately | |
| Financials | May 31, 2002 | Filing of financial statement (year ending Jun 30, 2001) | |
| Registry | Dec 17, 2001 | Various publications | |
| Registry | Dec 17, 2001 | Particulars of directors filed separately | |
| Financials | Dec 17, 2001 | Filing of financial statement | |
| Registry | Sep 14, 2001 | Change of location of registered office | |
| Registry | Jan 9, 2001 | Change of location of registered office 183... | |
| Registry | Oct 14, 2000 | Various publications | |
| Registry | Oct 14, 2000 | Modification of the articles of association | |
| Registry | Sep 25, 2000 | Particulars of directors filed separately | |
| Financials | Sep 22, 2000 | Filing of financial statement (year ending Jun 30, 1999) | |
| Registry | Sep 7, 1999 | Various publications | |
| Financials | Sep 7, 1999 | Filing of financial statement (year ending Jun 30, 1998) | |
| Registry | Oct 10, 1998 | Details of directors and change of registered office | |
| Financials | Jul 24, 1998 | Filing of financial statement (year ending Jun 30, 1997) | |
| Registry | Aug 20, 1997 | Notices of general meetings | |
| Registry | Aug 9, 1997 | Notices of general meetings 183... | |
| Financials | Jul 16, 1997 | Filing of financial statement (year ending Jun 30, 1996) | |
| Registry | Aug 31, 1996 | Various publications | |
| Financials | Aug 31, 1996 | Filing of financial statement (year ending Jun 30, 1995) | |
| Registry | Aug 21, 1996 | Notices of general meetings | |
| Registry | Aug 10, 1996 | Notices of general meetings 183... | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1995 | Notices of general meetings | |
| Registry | Jan 1, 1995 | Notices of general meetings 183... | |
| Financials | Jan 1, 1995 | Filing of financial statement | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 183... | |
| Financials | Jan 1, 1993 | Filing of financial statement | |
