CODAN FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | DIRECTOR APPOINTED GAVIN WILKINSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARMAN |
| 27/10/1427 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POSTLES / 19/05/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JARMAN / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MARTIN HINTON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 10/10/1310 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MARTIN PHILIP JARMAN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MARTIN POSTLES |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | AUDITORS RESIGNATION |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 30/04/1330 April 2013 | REDUCE ISSUED CAPITAL 30/04/2013 |
| 30/04/1330 April 2013 | SOLVENCY STATEMENT DATED 30/04/13 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL DKK 102.93601 |
| 30/04/1330 April 2013 | STATEMENT BY DIRECTORS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 19/10/1219 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY SWIFT INCORPORATIONS LIMITED |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 18/06/1018 June 2010 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 14/10/0914 October 2009 | 14/10/09 STATEMENT OF CAPITAL DKK 101 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | REDUCE ISSUED CAPITAL |
| 14/10/0914 October 2009 | SOLVENCY STATEMENT DATED 13/10/09 |
| 14/10/0914 October 2009 | STATEMENT BY DIRECTORS |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED DENISE PATRICIA COCKREM |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 28/05/0928 May 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MICHAEL HARRIS |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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