SCANDBANK NOMINEES LIMITED

Company number 01027053

Date	Type	Description	View / Download
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Oct 2018	AD02	Register inspection address has been changed to C/O Seb One Carter Lane London EC4V 5AN	(2 pages)
05 Oct 2018	AD01	Registered office address changed from C/O S E B One Carter Lane London EC4V 5AN to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 5 October 2018	(2 pages)
01 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
31 Jan 2017	CH01	Director's details changed for Ms Maj-Britt Britt Krejcir on 31 January 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Malcolm Killick Crow as a director on 12 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Ms Maj-Britt Krejcir as a director on 12 December 2016	(2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Jun 2016	TM01	Termination of appointment of a director	(1 page)
14 Jun 2016	TM01	Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016	(1 page)
18 Feb 2016	CH01	Director's details changed for Malcolm Killick Crow on 22 January 2016	(3 pages)
15 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
16 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(4 pages)
02 Feb 2015	CH01	Director's details changed for Malcolm Killick Crow on 16 January 2015	(2 pages)
09 Jan 2015	AD01	Registered office address changed from C/O S E B One Carter Lane London EC4V 4AN England to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Scandinavian House 2/6 Cannon St London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 8 January 2015	(1 page)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)