Skd 15 Ltd was founded on 21 May 1999 and has its registered office in London, it's status is listed as "Active". The current directors of Skd 15 Ltd are listed as Booth, Andrew Arnold, Gray, Jill, Simons, Anthony John, Hudson, Gordon James, Shanks, Michael, Simons, Tracy Ann, Zwirn, Gregory in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Gordon James | 27 August 2007 | 07 October 2009 | 1 |
| SHANKS, Michael | 28 February 2002 | 10 February 2012 | 1 |
| SIMONS, Tracy Ann | 28 February 2002 | 30 June 2006 | 1 |
| ZWIRN, Gregory | 04 January 2006 | 05 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Andrew Arnold | 10 February 2012 | 30 June 2016 | 1 |
| GRAY, Jill | 01 January 2006 | 20 February 2006 | 1 |
| SIMONS, Anthony John | 28 May 1999 | 31 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| AP01 - Appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CS01 - N/A | 15 June 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| RESOLUTIONS - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH03 - Change of particulars for secretary | 08 June 2015 | |
| CH01 - Change of particulars for director | 06 June 2015 | |
| CH01 - Change of particulars for director | 06 June 2015 | |
| RESOLUTIONS - N/A | 06 March 2015 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| AD04 - Change of location of company records to the registered office | 02 December 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AA - Annual Accounts | 21 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2014 | |
| MR04 - N/A | 04 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| CH03 - Change of particulars for secretary | 24 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| SH06 - Notice of cancellation of shares | 29 May 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| CERTNM - Change of name certificate | 08 March 2013 | |
| CONNOT - N/A | 08 March 2013 | |
| CERTNM - Change of name certificate | 15 February 2013 | |
| CONNOT - N/A | 15 February 2013 | |
| SH03 - Return of purchase of own shares | 19 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| RESOLUTIONS - N/A | 13 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
| SH06 - Notice of cancellation of shares | 13 November 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| AA01 - Change of accounting reference date | 25 October 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2012 | |
| AD01 - Change of registered office address | 25 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| RESOLUTIONS - N/A | 28 February 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AD01 - Change of registered office address | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| MISC - Miscellaneous document | 22 February 2012 | |
| AD01 - Change of registered office address | 21 February 2012 | |
| AP03 - Appointment of secretary | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2012 | |
| AA01 - Change of accounting reference date | 23 January 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| SH03 - Return of purchase of own shares | 05 December 2009 | |
| AA - Annual Accounts | 04 December 2009 | |
| SH01 - Return of Allotment of shares | 09 November 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| RESOLUTIONS - N/A | 07 September 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 123 - Notice of increase in nominal capital | 07 September 2009 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| RESOLUTIONS - N/A | 14 August 2009 | |
| 123 - Notice of increase in nominal capital | 11 August 2009 | |
| RESOLUTIONS - N/A | 02 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363s - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2007 | |
| SA - Shares agreement | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 September 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| CERTNM - Change of name certificate | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| NEWINC - New incorporation documents | 21 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 08 August 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 04 May 2012 | Fully Satisfied |
N/A |
| Debenture | 22 February 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 June 2011 | Fully Satisfied |
N/A |
| Lease | 25 October 2010 | Fully Satisfied |
N/A |
| Debenture | 09 March 2010 | Fully Satisfied |
N/A |
| Debenture | 31 August 2006 | Fully Satisfied |
N/A |
