co
Corporate
Observer
Homepage
Data
Great Britain
Company
GKN SEK INVESTMENTS LIMITED
Filings

GKN SEK INVESTMENTS LIMITED: Filings

    • Overview

    Company NameGKN SEK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01071569
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GKN SEK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 28, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 136,405,964
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 136,405,964
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 04, 2024Clarification A second filed SH01 was registered on 04/10/2024.

    Confirmation statement made on Sep 01, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of interim dividend of sek(swedish krona) 900000000 01/08/2024
    		RES13

    Full accounts made up to Dec 31, 2023

    		12 pagesAA

    Termination of appointment of Matthew John Richards as a director on Mar 07, 2024

    		1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Mar 07, 2024

    		1 pagesTM01

    Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024

    		1 pagesTM01

    Appointment of Mr Richard Paul Gough as a director on Mar 07, 2024

    		2 pagesAP01

    Appointment of Michael Payne as a director on Mar 07, 2024

    		2 pagesAP01

    Appointment of Sarah Anne Anderson as a director on Mar 07, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 76,100,000
    		3 pagesSH01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Warren Fernandez as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023

    		1 pagesTM02

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Mr Matthew John Richards on Mar 25, 2022

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022

    		2 pagesCH01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0