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SKAGEN FINANCE LIMITED

Company number 09299298

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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)
03 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD02	Register inspection address has been changed to Farncombe House Farncombe Broadway Worcestershire WR12 7LJ	View PDF Register inspection address has been changed to Farncombe House Farncombe Broadway Worcestershire WR12 7LJ - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 12 September 2023	View PDF Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
15 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 46 pages (46 pages)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 46 pages (46 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 02/12/2021	View PDF Resolutions RES13 ‐ Approval of accounts 02/12/2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 02/12/2021	View PDF Resolutions RES13 ‐ Co business 02/12/2021 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
18 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 373,646	View PDF Statement of capital on 10 January 2020 GBP 373,646 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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