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SKAGEN HOLDINGS UK LIMITED

Company number 02382336

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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)
12 Jun 2013 CERTNM Company name changed sorven holdings LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
12 Jun 2013 CONNOT Change of name notice
20 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 21 May 2012
21 May 2012 CH03 Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 21 May 2012
22 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
13 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 28 April 2010
05 Mar 2010 AP01 Appointment of Mr. Mark Philip Sorensen as a director
05 Mar 2010 TM01 Termination of appointment of Nils Philip-Sorensen as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 18,699,000
28 Sep 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 28/04/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 28/04/08; full list of members
09 May 2008 288c Director's change of particulars / nils philip-sorensen / 01/04/2008
19 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 28/04/07; no change of members
20 Feb 2007 288a New director appointed