-
-
SKAGEN RO LIMITED - C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 09031653
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Managing Directors
- JONATHON RODERICK ALAN BOND
- MR. JONATHON RODERICK ALAN BOND
- LINDA WILDING
- LINDA WILDING
- Company secretaries
- CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-09
- Dissolved on
- 2019-10-08
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SKAGEN CONSCIENCE CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2017-12-27
- Last Date: 2015-12-31
⚠
-
SKAGEN RO LIMITED Company Description
- SKAGEN RO LIMITED is a ltd registered in United Kingdom with the Company reg no 09031653. Its current trading status is "closed". It was registered 2014-05-09. It was previously called SKAGEN CONSCIENCE CAPITAL LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get SKAGEN RO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skagen Ro Limited - C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Did you know? kompany provides original and official company documents for SKAGEN RO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09031653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09031653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09031653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2018-03-05) - CONNOT
-
COMPANY NAME CHANGED SKAGEN CONSCIENCE CAPITAL LIMITED (2018-03-05) - CERTNM
-
SAIL ADDRESS CREATED (2018-02-08) - AD02
-
REGISTERED OFFICE CHANGED ON 08/02/2018 FROM (2018-02-08) - AD01
-
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-02-01) - LIQ01
-
SPECIAL RESOLUTION TO WIND UP (2018-02-01) - LRESSP
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-02-01) - 600
-
APPOINTMENT TERMINATED, DIRECTOR GEORGE BROWN (2018-01-12) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
APPOINTMENT TERMINATED, DIRECTOR WALDEMAR SCHMIDT (2017-01-09) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARK SORENSEN (2017-03-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ANNE MANN (2017-03-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LOTTER (2017-03-29) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ANNETTE REYNOLDS (2017-03-29) - TM01
-
CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES (2017-05-30) - CS01
-
PREVSHO FROM 31/12/2016 TO 30/12/2016 (2017-09-27) - AA01
-
STATEMENT BY DIRECTORS (2017-10-11) - SH20
-
11/10/17 STATEMENT OF CAPITAL GBP 290622653.00 (2017-10-11) - SH19
-
SOLVENCY STATEMENT DATED 11/10/17 (2017-10-11) - CAP-SS
-
REDUCE ISSUED CAPITAL 11/10/2017 (2017-10-11) - RES06
Add all to Cart
keyboard_arrow_right 2016
-
31/12/15 STATEMENT OF CAPITAL GBP 205297497.00 (2016-05-04) - SH01
-
30/07/15 STATEMENT OF CAPITAL GBP 230178868 (2016-04-29) - SH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2016-02-25) - AA
-
CURRSHO FROM 31/05/2015 TO 31/12/2014 (2016-02-01) - AA01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-02-01) - RES10
-
31/12/15 STATEMENT OF CAPITAL GBP 204849496 (2016-01-13) - SH01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER (2016-01-06) - TM01
-
DIRECTOR APPOINTED MR ANDREW STUART FRASER (2016-01-06) - AP01
-
09/05/16 FULL LIST (2016-06-02) - AR01
-
22/12/16 STATEMENT OF CAPITAL GBP 338608019 (2016-12-22) - SH19
-
01/11/16 STATEMENT OF CAPITAL GBP 344551450 (2016-11-15) - SH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-05) - AA
-
SOLVENCY STATEMENT DATED 08/12/16 (2016-12-22) - CAP-SS
-
SECOND FILING FOR FORM SH01 (2016-05-18) - RP04
-
REDUCE ISSUED CAPITAL 08/12/2016 (2016-12-22) - RES06
-
STATEMENT BY DIRECTORS (2016-12-22) - SH20
Add all to Cart
keyboard_arrow_right 2015
-
31/12/15 STATEMENT OF CAPITAL GBP 189210286.00 (2015-12-31) - SH19
-
STATEMENT BY DIRECTORS (2015-12-31) - SH20
-
SOLVENCY STATEMENT DATED 31/12/15 (2015-12-31) - CAP-SS
-
31/12/15 STATEMENT OF CAPITAL GBP 230178868.00 (2015-12-31) - SH01
-
APPOINTMENT TERMINATED, DIRECTOR IGNACE BOGAERT (2015-07-03) - TM01
-
09/05/15 FULL LIST (2015-05-27) - AR01
-
DIRECTOR APPOINTED MR MARK PHILIP SORENSEN (2015-05-20) - AP01
-
DIRECTOR APPOINTED MRS CHRISTINA PHILIP SORENSEN LOTTER (2015-05-20) - AP01
-
DIRECTOR APPOINTED MRS ANNE LOUISA PHILIP MANN (2015-05-20) - AP01
-
DIRECTOR APPOINTED MRS ANNETTE REYNOLDS (2015-05-20) - AP01
-
DIRECTOR APPOINTED MR WALDEMAR SCHMIDT (2015-05-20) - AP01
-
DIRECTOR APPOINTED DR LINDA WILDING (2015-05-20) - AP01
-
DIRECTOR APPOINTED MR GEORGE GARVIN BROWN (2015-05-20) - AP01
-
SECRETARY APPOINTED MR CHRISTOPHER MALCOLM ALEXANDER HOLLIDAY (2015-06-29) - AP03
-
REDUCE ISSUED CAPITAL 31/12/2015 (2015-12-31) - RES06
Add all to Cart
keyboard_arrow_right 2014
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-15) - RES10
-
DIRECTOR APPOINTED MR. IGNACE EMIEL BOGAERT (2014-12-11) - AP01
-
CERTIFICATE OF INCORPORATION (2014-05-09) - NEWINC
-
21/11/14 STATEMENT OF CAPITAL GBP 213281658 (2014-12-05) - SH01
