Company Results (links open in a new window)
|
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)
|
|
28 Jun 2021 |
SH20 |
Statement by Directors
|
|
|
28 Jun 2021 |
SH19 |
Statement of capital on 28 June 2021
- DKK 68,191,292
- EUR 25,167,234
- GBP 85,741,342
|
|
|
28 Jun 2021 |
CAP-SS |
Solvency Statement dated 15/06/21
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sum arising from reduction credited to distributable reserve 15/06/2021
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
18 Dec 2020 |
SH19 |
Statement of capital on 18 December 2020
- DKK 68,191,292
- GBP 94,791,342
- EUR 25,167,234
|
|
|
18 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
|
|
|
18 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Graham Coleridge Boles as a director on 1 February 2020
|
|
|
08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
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
|
|
|
25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
07 Jun 2019 |
SH20 |
Statement by Directors
|
|
|
07 Jun 2019 |
SH19 |
Statement of capital on 7 June 2019
- GBP 110,124,675.00
- DKK 68,191,292.00
- EUR 25,167,234.00
|
|
|
07 Jun 2019 |
CAP-SS |
Solvency Statement dated 06/06/19
|
|
|
07 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
|
|
|
07 Nov 2018 |
CH01 |
Director's details changed for Christian Moldan on 27 April 2018
|
|
|
07 Nov 2018 |
CH01 |
Director's details changed for Mr Gerald Martin Harrison on 27 April 2018
|
|
|
18 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
17 Sep 2018 |
SH20 |
Statement by Directors
|
|