CODAN FINANCE LIMITED

Company number 06883932

Date	Type	Description	View / Download
24 Feb 2014	AP01	Appointment of Martin Hinton as a director	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Robert Clayton as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-10 DKK 102.93601	(16 pages)
26 Sep 2013	AP01	Appointment of Martin Philip Jarman as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Martin Postles as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of William Mcdonnell as a director	(1 page)
09 Jul 2013	MISC	Auditors resignation	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Harris as a director	(1 page)
30 Apr 2013	SH20	Statement by directors	(1 page)
30 Apr 2013	SH19	Statement of capital on 30 April 2013 DKK 102.93601	(4 pages)
30 Apr 2013	CAP-SS	Solvency statement dated 30/04/13	(1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 DKK 1,029,360,101.00	(4 pages)
29 Oct 2012	TM01	Termination of appointment of Denise Cockrem as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(8 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(8 pages)
20 Oct 2011	TM02	Termination of appointment of Swift Incorporations Limited as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Jun 2011	AP01	Appointment of William Rufus Benjamin Mcdonnell as a director	(3 pages)
11 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)