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SKAGEN PROTECTOR LIMITED

Company number 12073710

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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)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jun 2024	PSC07	Cessation of Anne Louisa Philip Mann as a person with significant control on 30 May 2024	View PDF Cessation of Anne Louisa Philip Mann as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Anne Louisa Philip Mann as a director on 30 May 2024	View PDF Termination of appointment of Anne Louisa Philip Mann as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2023	AP01	Appointment of Ms Sian Steele as a director on 10 October 2023	View PDF Appointment of Ms Sian Steele as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Francis Alexander Scott as a director on 3 October 2023	View PDF Termination of appointment of Francis Alexander Scott as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CERTNM	Company name changed rms protector LIMITED\certificate issued on 24/10/22 RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed rms protector LIMITED\certificate issued on 24/10/22 RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2020	AP01	Appointment of Mr Francis Alexander Scott as a director on 9 July 2020	View PDF Appointment of Mr Francis Alexander Scott as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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SKAGEN PROTECTOR LIMITED

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