Skagen Finance Limited. net worth, address, company information. Free

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Skagen Finance Limited (number 09299298) is a private limited company founded on 2014-11-06. The company is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. Skagen Finance Limited is operating under Standard Industrial Classification: 70221 - "financial management".

Company details

Name	Skagen Finance Limited
Number	09299298
Date of Incorporation:	6th November 2014
End of financial year:	31 December
Address:	C/o Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SIC code:	70221 - Financial management

Moving to the 2 directors that can be found in this business, we can name: Andrew F. (in the company from 26 February 2015), Paul D. (appointment date: 26 February 2015).

Directors

People with significant control

Sccl 3 Limited

12 October 2017

Address	Farncombe House Farncombe, Broadway, WR12 7LJ, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10987131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Skagen Conscience Capital Limited

6 April 2016 - 12 October 2017

Address	Farncombe House Farncombe, Broadway, WR12 7LJ, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	09031653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Change occurred on September 12, 2023. Company's previous address: Farncombe House Farncombe Broadway Worcestershire WR12 7LJ. filed on: 12th, September 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address C/O Mazars Llp 30 Old Bailey London EC4M 7AU. Change occurred on September 12, 2023. Company's previous address: Farncombe House Farncombe Broadway Worcestershire WR12 7LJ. filed on: 12th, September 2023 \| address	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, December 2022 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, December 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, December 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, December 2022 \| accounts	Free Download (46 pages)
(CS01) Confirmation statement with no updates November 6, 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, August 2022 \| resolution	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, July 2022 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 6, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 25th, July 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates November 6, 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 14th, August 2020 \| accounts	Free Download (22 pages)
(CAP-SS) Solvency Statement dated 19/12/19 filed on: 10th, January 2020 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, January 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on January 10, 2020: 373646.00 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, January 2020 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 20, 2019 - 373646.00 GBP filed on: 9th, January 2020 \| capital	Free Download (6 pages)
(PSC05) Change to a person with significant control May 4, 2018 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 6, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates November 6, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 12, 2017 filed on: 15th, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on March 22, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 6, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control November 9, 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, October 2017 \| resolution	Free Download (1 page)
(SH19) Capital declared on October 12, 2017: 1973646.00 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/10/17 filed on: 12th, October 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 12th, October 2017 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (20 pages)
(SH19) Capital declared on January 19, 2017: 25817684.00 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, December 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 08/12/16 filed on: 22nd, December 2016 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 22, 2016: 258817684.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates November 6, 2016 filed on: 16th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, December 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, December 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 31st, December 2015 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 31/12/15 filed on: 31st, December 2015 \| insolvency	Free Download (1 page)
(SH19) Capital declared on December 31, 2015: 34114172.00 GBP filed on: 31st, December 2015 \| capital	Free Download (4 pages)
(SH19) Capital declared on December 31, 2015: 31830143.00 GBP filed on: 31st, December 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 31/12/15 filed on: 31st, December 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, December 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 6, 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 3rd, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 3, 2015) of a secretary filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AP01) On February 26, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 26, 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AP01) On February 26, 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 21, 2014: 36914072.00 GBP filed on: 5th, December 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2014 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on November 6, 2014: 100.00 GBP capital

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