CODAN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Simon Harold Stockdale as a director on 2025-03-12 |
| 12/11/2412 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Compulsory strike-off action has been discontinued |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Statement of capital on 2024-10-17 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Resolutions |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Appointment of Mr Alfonzo Ianniello as a director on 2022-02-17 |
| 08/02/228 February 2022 | Termination of appointment of Donald Shields Mcgurk as a director on 2022-01-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/10/2030 October 2020 | SECRETARY APPOINTED MR DANIEL EDWARD WIDERA |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, SECRETARY JULIEANN TELFORD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 01/11/181 November 2018 | CESSATION OF CODAN LIMITED AS A PSC |
| 01/11/181 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SHIELDS MCGURK / 01/10/2017 |
| 02/11/172 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIEANN TELFORD / 01/10/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/04/179 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SHIELDS MCGURK / 08/12/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 18/06/2012 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGURK / 01/01/2011 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/12/1010 December 2010 | SECRETARY APPOINTED JULIEANN TELFORD |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARD |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY BARNES |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS BECKER |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1021 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HEARD / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY JOHN KENTISH BARNES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GEORG BECKER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGURK / 18/11/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MICHAEL BARTON |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MOODY |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | S366A DISP HOLDING AGM 25/02/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 08/12/978 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: OLD BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKS SL5 0DJ |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | ALTER MEM AND ARTS 07/02/92 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | SECRETARY RESIGNED |
| 22/12/8722 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 03/08/873 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company