Company Results (links open in a new window)
|
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)
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Christopher Lance May as a director on 23 June 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
19 Jan 2023 |
PSC04 |
Change of details for Mr Sergey Kazachenko as a person with significant control on 1 November 2022
|
|
|
19 Jan 2023 |
CH01 |
Director's details changed for Mr Sergey Kazachenko on 1 November 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
CERTNM |
Company name changed scandinavian capital holdings LTD\certificate issued on 28/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-26
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Christopher Lance May as a director on 1 September 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Lars Bjarnram as a director on 1 September 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
24 Nov 2020 |
PSC01 |
Notification of Erik Emanuel Linton as a person with significant control on 26 March 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Sergey Kazachenko as a person with significant control on 15 May 2020
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
|
|
|
10 May 2019 |
CH01 |
Director's details changed for Mr Sergey Kazachenko on 10 May 2019
|
|
|
10 May 2019 |
PSC04 |
Change of details for Mr Sergey Kazachenko as a person with significant control on 10 May 2019
|
|
|
10 May 2019 |
CH01 |
Director's details changed for Mr Christian Bjarnram on 10 May 2019
|
|
|
27 Mar 2019 |
AP01 |
Appointment of Mr Christian Bjarnram as a director on 1 January 2019
|
|
|
02 Jan 2019 |
AA01 |
Previous accounting period extended from 29 September 2018 to 31 December 2018
|
|
|
31 Dec 2018 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 31 December 2018
|
|