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Skandia Europe And Latin America Holdings LTD

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Reports

Extended Company Report with Annual Accounts SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£2 0%
Total assets£65,924,328 +17.62%

SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06404271
Record last updated Thursday, May 25, 2023 5:38:11 AM UTC
Official Address 5 Floor Millennium Bridge House 2 Lambeth Hill Queenhithe
There are 60 companies registered at this street
Postal Code EC4V4GG
Sector Activities of head offices

Charts

Visits

SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 21, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2020 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 7, 2019 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry May 7, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 24, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 24, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 25, 2014 Miscellaneous document Miscellaneous document
Registry Jun 24, 2014 Miscellaneous document 6404... Miscellaneous document 6404...
Financials May 12, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Registry Mar 17, 2014 Change of particulars for director 6404... Change of particulars for director 6404...
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Registry Mar 17, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2013 Appointment of a man as Tax Consultant and Director Appointment of a man as Tax Consultant and Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Annual return Annual return
Registry Nov 19, 2012 Annual return 6404... Annual return 6404...
Registry Nov 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Appointment of a man as Director 6404... Appointment of a man as Director 6404...
Registry Oct 25, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of one Director 6404... Resignation of one Director 6404...
Registry Oct 25, 2012 Change of registered office address Change of registered office address
Registry Oct 9, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 20, 2012 Statement of capital Statement of capital
Registry Jul 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 20, 2012 Solvency statement Solvency statement
Registry Jul 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Ceo Elam Division and one Director (a man) Resignation of one Ceo Elam Division and one Director (a man)
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Statement of capital Statement of capital
Registry Dec 23, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 23, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 23, 2010 Solvency statement Solvency statement
Registry Dec 2, 2010 Annual return Annual return
Registry Nov 26, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Annual return Annual return
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 10, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 2009 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 7, 2007 Appointment of a director 6404... Appointment of a director 6404...
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Change of name certificate Change of name certificate
Registry Nov 8, 2007 Company name change Company name change
Registry Oct 19, 2007 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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