CODAN (UK) LIMITED
Company number 01915340 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Mar 2025 | Appointment of Mr Simon Harold Stockdale as a director on 2025-03-12 · 2 pages | View document |
| 12 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Oct 2024 | CAP-SS · 1 page | View document |
| 17 Oct 2024 | SH20 · 1 page | View document |
| 17 Oct 2024 | Statement of capital on 2024-10-17 · 3 pages | View document |
| 17 Oct 2024 | Resolutions · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-06-30 · 20 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Appointment of Mr Alfonzo Ianniello as a director on 2022-02-17 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Donald Shields Mcgurk as a director on 2022-01-31 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 30 Oct 2020 | SECRETARY APPOINTED MR DANIEL EDWARD WIDERA | View document |
| 30 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY JULIEANN TELFORD | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 1 Nov 2018 | CESSATION OF CODAN LIMITED AS A PSC | View document |
| 1 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 27 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIEANN TELFORD / 01/10/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SHIELDS MCGURK / 01/10/2017 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 9 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SHIELDS MCGURK / 08/12/2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 2 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 18/06/2012 | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGURK / 01/01/2011 | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Dec 2010 | SECRETARY APPOINTED JULIEANN TELFORD | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY BARNES | View document |
| 24 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS BECKER | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HEARD / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG BECKER / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGURK / 18/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JOHN KENTISH BARNES / 18/11/2009 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MICHAEL BARTON | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MOODY | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 17 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 22 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Apr 1999 | SECRETARY RESIGNED | View document |
| 3 Apr 1999 | SECRETARY RESIGNED | View document |
| 3 Apr 1999 | S366A DISP HOLDING AGM 25/02/99 | View document |
| 3 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Dec 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | View document |
| 8 Dec 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Nov 1995 | SECRETARY RESIGNED | View document |
| 14 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | DIRECTOR RESIGNED | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKS SL5 0DJ | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1992 | ALTER MEM AND ARTS 07/02/92 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 29 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | DIRECTOR RESIGNED | View document |
| 3 May 1988 | DIRECTOR RESIGNED | View document |
| 11 Apr 1988 | SECRETARY RESIGNED | View document |
| 22 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 24 Apr 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | NEW DIRECTOR APPOINTED | View document |