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SKANDINAVISKA ENSKILDA LIMITED

Company number 01618680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2022 AD01 Registered office address changed from C/O S E B One Carter Lane London EC4V 5AN United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 11 October 2022
11 Oct 2022 LIQ01 Declaration of solvency
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
07 Oct 2022 AD02 Register inspection address has been changed to S E B (London Branch) One Carter Lane London EC4V 5AN
15 Jul 2022 SH19 Statement of capital on 15 July 2022
  • GBP 5,000,000
15 Jul 2022 SH20 Statement by Directors
15 Jul 2022 CAP-SS Solvency Statement dated 11/07/22
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 11/07/2022
21 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 TM01 Termination of appointment of Tobias Lindvall as a director on 8 August 2019
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Tobias Lindvall as a director on 13 December 2016
13 Dec 2016 TM01 Termination of appointment of Malcolm Killick Crow as a director on 13 December 2016