CODAN FINANCE LIMITED

Company number 06883932

Date	Type	Description	View / Download
22 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Dec 2017	TM01	Termination of appointment of Gavin Wilkinson as a director on 2 November 2017	(2 pages)
30 Mar 2017	AD01	Registered office address changed from St Marks Court Chart Way Horsham West Sussex to 30 Finsbury Square London EC2P 2YU on 30 March 2017	(2 pages)
25 Mar 2017	4.70	Declaration of solvency	(3 pages)
25 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
25 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
31 May 2016	CH01	Director's details changed for Gavin Wilkinson on 20 May 2016	(2 pages)
25 May 2016	AP01	Appointment of Peter Martin White as a director on 25 May 2016	(2 pages)
26 Apr 2016	MISC	Psc register	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Martin David Postles as a director on 21 March 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-30 DKK 102.93601	(15 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Aug 2015	TM01	Termination of appointment of Martin Hinton as a director on 28 July 2015	(1 page)
12 Dec 2014	AP01	Appointment of Gavin Wilkinson as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Martin Philip Jarman as a director on 11 December 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-27 DKK 102.93601	(20 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Aug 2014	CH01	Director's details changed for Mr Martin Postles on 19 May 2014	(2 pages)
08 Aug 2014	CH01	Director's details changed for Martin Hinton on 19 May 2014	(2 pages)
07 Aug 2014	CH01	Director's details changed for Mr Ian Adam Craston on 19 May 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Martin Philip Jarman on 19 May 2014	(2 pages)
10 Jun 2014	AD02	Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD	(1 page)