Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2021 |
SH20 |
Statement by Directors
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28 Jun 2021 |
SH19 |
Statement of capital on 28 June 2021
- DKK 204,573,876
- EUR 75,613,764
- GBP 272,773,726
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28 Jun 2021 |
CAP-SS |
Solvency Statement dated 15/06/21
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum arising from reduction credited to distributable reserve 15/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
SH20 |
Statement by Directors
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18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
- DKK 204,573,876
- EUR 75,613,764
- GBP 288,573,276
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18 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Graham Coleridge Boles as a director on 1 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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30 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
SH20 |
Statement by Directors
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07 Jun 2019 |
SH19 |
Statement of capital on 7 June 2019
- GBP 332,773,726.00
- DKK 204,573,876.00
- EUR 75,613,764
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07 Jun 2019 |
CAP-SS |
Solvency Statement dated 06/06/19
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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07 Nov 2018 |
CH01 |
Director's details changed for Christian Moldan on 27 April 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Gerald Martin Harrison on 27 April 2018
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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