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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AP01 |
Appointment of Mr Gudmundur Orn Thordarson as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Sigurdur Vidarsson as a director on 28 August 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Orvar Kaernested on 3 April 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Beenstock on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Iris Arna Johannsdottir as a director on 3 January 2024
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09 Dec 2023 |
PSC05 |
Change of details for Kvika Securities Limited as a person with significant control on 1 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Gunnar Snaevar Sigurdsson as a director on 7 December 2023
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 May 2023 |
TM01 |
Termination of appointment of Armann Thorvaldsson as a director on 15 May 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Armann Thorvaldsson on 27 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Jan 2023 |
AP01 |
Appointment of Mr Sigurdur Vidarsson as a director on 7 January 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr Gunnar Sigurdsson as a director on 25 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Chloe Francesca Smith as a director on 25 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from 8 Wimpole Street London W1G 9SP England to Nations House 103 Wigmore Street London W1U 1QS on 9 June 2022
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22 Mar 2022 |
PSC05 |
Change of details for Kvika Securities Limited as a person with significant control on 28 February 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of any and all variations of rights attaching to each class of shares 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC02 |
Notification of Kvika Securities Limited as a person with significant control on 28 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Stodir Hf as a person with significant control on 28 February 2022
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