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SKAGEN CONSCIENCE CAPITAL LIMITED

Company number 04744897

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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)
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mr. Louis Joannes Cornelis Mathias Malmberg as a director
05 Mar 2010 TM01 Termination of appointment of Nils Philip-Sorensen as a director
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
21 May 2009 363a Return made up to 25/04/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
09 May 2008 363a Return made up to 25/04/08; full list of members
09 May 2008 288c Director's change of particulars / nils philip-sorensen / 01/04/2008
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 363s Return made up to 25/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 363s Return made up to 25/04/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
26 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Apr 2004 363s Return made up to 25/04/04; full list of members
22 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
22 Dec 2003 287 Registered office changed on 22/12/03 from: 10 norwich street london EC4A 1BD
22 Dec 2003 288b Director resigned
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288a New director appointed
25 Apr 2003 NEWINC Incorporation