SKAGEN FINANCE LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7LJ

Company number 09299298
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address FARNCOMBE HOUSE, FARNCOMBE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital on 19 January 2017 GBP 25,817,684 ; Statement by Directors; Statement of capital on 22 December 2016 GBP 258,817,684 ANNOTATION Clarification a second filed SH19 was registered on 19/01/2017 . The most likely internet sites of SKAGEN FINANCE LIMITED are www.skagenfinance.co.uk, and www.skagen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Evesham Rail Station is 6.2 miles; to Moreton-in-Marsh Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skagen Finance Limited is a Private Limited Company. The company registration number is 09299298. Skagen Finance Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Skagen Finance Limited is Farncombe House Farncombe Broadway Worcestershire Wr12 7lj. . HOLLIDAY, Christopher Malcolm Alexander is a Secretary of the company. DILLON, Paul Nicholas is a Director of the company. FULLER, Andrew Timothy is a Director of the company. Director BOGAERT, Ignace Emiel Marie Maurice has been resigned. Director BOND, Jonathon Roderick Alan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOLLIDAY, Christopher Malcolm Alexander
Appointed Date: 03 July 2015
Director
DILLON, Paul Nicholas
Appointed Date: 26 February 2015
61 years old
Director
FULLER, Andrew Timothy
Appointed Date: 26 February 2015
62 years old

Resigned Directors

Director
BOGAERT, Ignace Emiel Marie Maurice
Resigned: 30 June 2015
Appointed Date: 06 November 2014
71 years old
Director
BOND, Jonathon Roderick Alan
Resigned: 26 February 2015
Appointed Date: 06 November 2014
62 years old

Persons With Significant Control

Skagen Conscience Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKAGEN FINANCE LIMITED Events

19 Jan 2017
Statement of capital on 19 January 2017
  • GBP 25,817,684
22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 258,817,684
  • ANNOTATION Clarification a second filed SH19 was registered on 19/01/2017
22 Dec 2016
Solvency Statement dated 08/12/16
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 14 more events
15 Jun 2015
Termination of appointment of Jonathon Roderick Alan Bond as a director on 26 February 2015
15 Jun 2015
Appointment of Mr Paul Nicholas Dillon as a director on 26 February 2015
15 Jun 2015
Appointment of Mr Andrew Timothy Fuller as a director on 26 February 2015
05 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 36,914,072
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 100

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