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SKILLION FINANCE LIMITED

Company number 02420758

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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)
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
07 Dec 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
17 Oct 2017 AD02 Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
16 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017
16 Oct 2017 AD03 Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) x 1) was registered on 02.12.2020.
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 3
03 Oct 2014 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH
03 Oct 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB on 18 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders