SKAGEN FINANCE LIMITED

Company number 09299298

Date	Type	Description	View / Download
31 Dec 2015	CAP-SS	Solvency Statement dated 31/12/15	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Dec 2015	SH20	Statement by Directors	(5 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 31/12/15	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 36,914,072	(4 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
03 Jul 2015	AP03	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 30 June 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 26 February 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Paul Nicholas Dillon as a director on 26 February 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Andrew Timothy Fuller as a director on 26 February 2015	(2 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 36,914,072	(3 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100 ANNOTATION Other The address of Jonathon Roderick Alan bond, former director of skagen finance LIMITED, was partially-suppressed on 3/01/2020 under section 1088 of the Companies Act 2006	(16 pages)

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