SKANDIA FINANCIAL SERVICES LIMITED

Company number 01478509

Date	Type	Description	View / Download
14 Feb 2019	BONA	Bona Vacantia disclaimer	(1 page)
21 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(12 pages)
21 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Jan 2013	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 31 January 2013	(2 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-22	(2 pages)
28 Jan 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-12 GBP 25,000,000	(15 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(15 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(15 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Jul 2010	TM01	Termination of appointment of Nicholas Poyntz-Wright as a director	(2 pages)
08 Jul 2010	AP01	Appointment of John Philip Hine as a director	(3 pages)
01 Apr 2010	TM01	Termination of appointment of John Tomlins as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Duncan John Lane Eardley as a director	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Simon Lloyd as a director	(2 pages)
15 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(16 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
29 Dec 2008	288a	Director appointed john tomlins	(3 pages)
17 Dec 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)
03 Oct 2008	288b	Appointment Terminated Director and Secretary roger phillips	(2 pages)
01 Oct 2008	288a	Director appointed nicholas hugh poyntz-wright	(3 pages)