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SKANDIA FINANCIAL SERVICES LIMITED

Company number 01478509

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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)
14 Feb 2019 BONA Bona Vacantia disclaimer
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
21 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2013 AD01 Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 31 January 2013
28 Jan 2013 600 Appointment of a voluntary liquidator
28 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-22
28 Jan 2013 4.70 Declaration of solvency
12 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 25,000,000
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz-Wright as a director
08 Jul 2010 AP01 Appointment of John Philip Hine as a director
01 Apr 2010 TM01 Termination of appointment of John Tomlins as a director
01 Apr 2010 AP01 Appointment of Duncan John Lane Eardley as a director
25 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 288a Director appointed john tomlins
17 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Oct 2008 288b Appointment Terminated Director and Secretary roger phillips
01 Oct 2008 288a Director appointed nicholas hugh poyntz-wright