Georg Jensen Limited

Company Name	Georg Jensen Limited
Company Status	Active
Company Number	00250772
Category	Private Limited Company
Incorporation Date	16 September 1930(93 years, 7 months ago)
Previous Names	Georg Jensen Limited and Moonlight Retail Group (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Ms PÄIvi Maarit Timonen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Finnish
Status	Current
Appointed	13 February 2024(93 years, 5 months after company formation)
Appointment Duration	2 months
Role	Chief Legal Officer
Country of Residence	Finland
Correspondence Address	KÄGeluddsvÄGen 10 02170 Espoo Finland

Director Name	Mr Jussi Pekka Kaarlo Siitonen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Finnish
Status	Current
Appointed	13 February 2024(93 years, 5 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	KÄGeluddsvÄGen 10 02150 Espoo Finland

Director Name	Mr Christian Bachler
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Austrian
Status	Current
Appointed	13 February 2024(93 years, 5 months after company formation)
Appointment Duration	2 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Wedgwood Drive Barlaston Stoke-On-Trent ST12 9ER

Director Name	Flemming Aggergaard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1992(61 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 June 1994)
Role	Sales And Marketing Director
Correspondence Address	Frederiksberg Alle 19a Frederiksberg 1820 Denmark

Director Name	John Liedberg
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 1992(61 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Missendene 38 Nightingale Road Rickmansworth Hertfordshire WD3 7DF

Secretary Name	John Liedberg
Nationality	Danish
Status	Resigned
Appointed	26 June 1992(61 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Missendene 38 Nightingale Road Rickmansworth Hertfordshire WD3 7DF

Secretary Name	Hardy Thoegersen
Nationality	Danish
Status	Resigned
Appointed	01 October 1997(67 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Vejesoparken 33 Dk 2840 Holte Denmark

Director Name	Andrew Owen Evan Davies
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(67 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	The Lawn Brent Hill Faversham Kent ME13 7EF

Director Name	Olle Markoo
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1999(68 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	Hamnplan 10 Viken 5-26040 Sweden

Director Name	Alan Glen Elliot
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(71 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 2004)
Role	Company Director
Correspondence Address	6 Kippen Drive Glasgow G7 6jg G76 8JG Scotland

Director Name	Eric David Jensen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2002(71 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2002)
Role	Chief Financial Officer
Correspondence Address	Slaenvej 4 Stenlose 3660 Denmark

Director Name	President & Group Ceo Flemming Lindelov
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2002(71 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2002)
Role	Company Director
Correspondence Address	3 Fuglevangsvej Rungsted Kyst Denmark Dk 2960 Foreign

Director Name	Lars Amussen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2002(71 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 2002)
Role	Export Manager
Correspondence Address	Tasingegade 491 Th Copenhagen 2100 Foreign

Secretary Name	Carsten Lauridsen
Nationality	Danish
Status	Resigned
Appointed	04 June 2002(71 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2005)
Role	Secretary
Correspondence Address	Virginiavej 2 Frederiksberg 2000 Denmark

Director Name	Olivier Limal
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(72 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Ryvangs Alle 78 St Hellerup 2900 Denmark

Director Name	Hans Kristian Hojsgaard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 August 2003(72 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2007)
Role	President
Correspondence Address	Store Kongensaade 118 3tv 1264 Copenhagen Foreign

Secretary Name	Clare Elaine Munday
Nationality	British
Status	Resigned
Appointed	01 November 2005(75 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Vineries Close Cheltenham Gloucestershire GL53 0NU Wales

Director Name	Ulrik Garde Du
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2007(77 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2013)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Taarbaek Strandvej 65b Klampenborg 2930 Denmark

Director Name	Mr Lars Peter Jung-Larsen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2011(80 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Lee Bolton & Lee 1 The Sanctuary London SW1P 3JT

Director Name	Ole Kiel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2011(80 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lee Bolton & Lee 1 The Sanctuary London SW1P 3JT

Director Name	Kaja Moller
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2011(80 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Lee Bolton & Lee 1 The Sanctuary London SW1P 3JT

Secretary Name	Mr Patrick Rudomino
Status	Resigned
Appointed	01 February 2011(80 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2012)
Role	Company Director
Correspondence Address	Lee Bolton & Lee 1 The Sanctuary London SW1P 3JT

Secretary Name	Mrs Penny Grivea
Status	Resigned
Appointed	26 October 2012(82 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Panagiota Grivea
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Hellenic
Status	Resigned
Appointed	21 May 2013(82 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Denise Willenbrack Christensen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 2013(82 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 January 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr David Ching Chi Chu
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(84 years after company formation)
Appointment Duration	1 year, 12 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Steve Henri Amstutz
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 September 2014(84 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Gesa Michahelles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2016(85 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Nicolaas Theodorus De Jong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 September 2016(86 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Henning Heiberg Andersen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 May 2018(87 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 January 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Casper Nicolai Freddie
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2019(88 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 January 2021)
Role	CEO
Country of Residence	Denmark
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Charlotte Juhl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 2021(90 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 February 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Mr Marcus Henriksen
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2022(91 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 The Sanctuary London SW1P 3JT

Director Name	Ms Anette Hasling JÆGer
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2023(92 years, 8 months after company formation)
Appointment Duration	9 months (resigned 13 February 2024)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 The Sanctuary London SW1P 3JT

Contact

Website	georgjensen.com

Location

Registered Address	1 The Sanctuary London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3m at £1	Georg Jensen As 100.00% Ordinary

Financials

Year	2014
Turnover	£6,009,000
Gross Profit	£4,309,000
Net Worth	£1,645,000
Cash	£132,000
Current Liabilities	£2,918,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 2 weeks from now)

Filing History

12 February 2021	Appointment of Charlotte Juhl as a director on 27 January 2021 (2 pages)
12 February 2021	Appointment of Mehul Tank as a director on 27 January 2021 (2 pages)
11 February 2021	Termination of appointment of Francesco Pesci as a director on 27 January 2021 (1 page)
11 February 2021	Termination of appointment of Casper Nicolai Freddie as a director on 27 January 2021 (1 page)
29 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 November 2020	Memorandum and Articles of Association (26 pages)
28 October 2020	Resolutions RES13 ‐ Change of company name 05/10/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2020	Company name changed georg jensen LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 (3 pages)
26 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 February 2020	Auditor's resignation (2 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Henning Heiberg Andersen as a director on 4 January 2019 (1 page)
21 January 2019	Appointment of Mr Casper Nicolai Freddie as a director on 4 January 2019 (2 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Nicolaas Theodorus De Jong as a director on 25 May 2018 (1 page)
30 May 2018	Appointment of Mr Henning Heiberg Andersen as a director on 25 May 2018 (2 pages)
2 February 2018	Termination of appointment of Gesa Michahelles as a director on 1 February 2018 (1 page)
2 February 2018	Appointment of Mr Francesco Pesci as a director on 1 February 2018 (2 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Termination of appointment of David Ching Chi Chu as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of Annemette Nohr as a director on 12 September 2016 (1 page)
20 September 2016	Appointment of Mr Nicolaas Theodorus De Jong as a director on 12 September 2016 (2 pages)
20 September 2016	Termination of appointment of Annemette Nohr as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of David Ching Chi Chu as a director on 12 September 2016 (1 page)
20 September 2016	Appointment of Mr Nicolaas Theodorus De Jong as a director on 12 September 2016 (2 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2,288,000 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2,288,000 (6 pages)
16 June 2016	Termination of appointment of Steve Henri Amstutz as a director on 1 June 2016 (1 page)
16 June 2016	Appointment of Ms Gesa Michahelles as a director on 1 June 2016 (2 pages)
16 June 2016	Appointment of Ms Gesa Michahelles as a director on 1 June 2016 (2 pages)
16 June 2016	Termination of appointment of Steve Henri Amstutz as a director on 1 June 2016 (1 page)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,288,000 (4 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,288,000 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
19 September 2014	Appointment of Mr David Ching Chi Chu as a director on 16 September 2014 (2 pages)
19 September 2014	Appointment of Mr David Ching Chi Chu as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr Steve Henri Amstutz as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr Steve Henri Amstutz as a director on 16 September 2014 (2 pages)
10 September 2014	Termination of appointment of Panagiota Grivea as a director on 15 August 2014 (1 page)
10 September 2014	Termination of appointment of Panagiota Grivea as a director on 15 August 2014 (1 page)
10 September 2014	Termination of appointment of Penny Grivea as a secretary on 15 August 2014 (1 page)
10 September 2014	Termination of appointment of Penny Grivea as a secretary on 15 August 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
23 July 2014	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014 (1 page)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,288,000 (4 pages)
23 July 2014	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014 (1 page)
23 July 2014	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014 (1 page)
23 July 2014	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014 (1 page)
23 July 2014	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014 (1 page)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,288,000 (4 pages)
23 July 2014	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014 (1 page)
10 January 2014	Section 125 (3 pages)
10 January 2014	Section 125 (3 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
17 July 2013	Registered office address changed from Lee Bolton & Lee 1 the Sanctuary London SW1P 3JT on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from Lee Bolton & Lee 1 the Sanctuary London SW1P 3JT on 17 July 2013 (1 page)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
24 May 2013	Termination of appointment of Henriette Schutze as a director (1 page)
24 May 2013	Appointment of Ms Annemette Nohr as a director (2 pages)
24 May 2013	Appointment of Ms Annemette Nohr as a director (2 pages)
24 May 2013	Appointment of Ms Panagiota Grivea as a director (2 pages)
24 May 2013	Appointment of Ms Panagiota Grivea as a director (2 pages)
24 May 2013	Termination of appointment of Kaja Moller as a director (1 page)
24 May 2013	Appointment of Ms Denise Willenbrack Christensen as a director (2 pages)
24 May 2013	Appointment of Ms Denise Willenbrack Christensen as a director (2 pages)
24 May 2013	Termination of appointment of Ulrik Garde Du as a director (1 page)
24 May 2013	Termination of appointment of Ulrik Garde Du as a director (1 page)
24 May 2013	Termination of appointment of Ulrik Garde Du as a director (1 page)
24 May 2013	Termination of appointment of Kaja Moller as a director (1 page)
24 May 2013	Termination of appointment of Ulrik Garde Du as a director (1 page)
24 May 2013	Termination of appointment of Henriette Schutze as a director (1 page)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012 (19 pages)
16 November 2012	Second filing of AR01 previously delivered to Companies House made up to 26 June 2012 (19 pages)
13 November 2012	Termination of appointment of Patrick Rudomino as a secretary (1 page)
13 November 2012	Termination of appointment of Patrick Rudomino as a secretary (1 page)
13 November 2012	Appointment of Mrs Penny Grivea as a secretary (1 page)
13 November 2012	Appointment of Mrs Penny Grivea as a secretary (1 page)
25 October 2012	Termination of appointment of Lars Jung-Larsen as a director (1 page)
25 October 2012	Termination of appointment of Lars Jung-Larsen as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (7 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 16 November 2012 (7 pages)
5 July 2012	Termination of appointment of Ole Kiel as a director (1 page)
5 July 2012	Termination of appointment of Ole Kiel as a director (1 page)
16 November 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
14 September 2011	Appointment of Mr Patrick Rudomino as a secretary (1 page)
14 September 2011	Appointment of Mr Patrick Rudomino as a secretary (1 page)
13 September 2011	Termination of appointment of Clare Munday as a director (1 page)
13 September 2011	Termination of appointment of Michael Sejersen as a director (1 page)
13 September 2011	Termination of appointment of Clare Munday as a secretary (1 page)
13 September 2011	Appointment of Ole Kiel as a director (2 pages)
13 September 2011	Termination of appointment of Clare Munday as a director (1 page)
13 September 2011	Termination of appointment of Clare Munday as a secretary (1 page)
13 September 2011	Appointment of Mr Lars Peter Jung-Larsen as a director (2 pages)
13 September 2011	Appointment of Ms Henriette Schutze as a director (2 pages)
13 September 2011	Appointment of Mr Lars Peter Jung-Larsen as a director (2 pages)
13 September 2011	Termination of appointment of Michael Sejersen as a director (1 page)
13 September 2011	Appointment of Kaja Moller as a director (2 pages)
13 September 2011	Appointment of Ms Henriette Schutze as a director (2 pages)
13 September 2011	Appointment of Ole Kiel as a director (2 pages)
13 September 2011	Appointment of Kaja Moller as a director (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Michael Bjorn Sejersen on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Clare Elaine Munday on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Ulrik Garde Du on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Ulrik Garde Du on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Ulrik Garde Du on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Ulrik Garde Du on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Michael Bjorn Sejersen on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Clare Elaine Munday on 26 June 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Memorandum and Articles of Association (29 pages)
10 February 2010	Memorandum and Articles of Association (29 pages)
5 January 2010	Section 519 (1 page)
5 January 2010	Section 519 (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Return made up to 26/06/09; no change of members (6 pages)
26 August 2009	Return made up to 26/06/09; no change of members (6 pages)
16 February 2009	Full accounts made up to 31 December 2007 (18 pages)
16 February 2009	Full accounts made up to 31 December 2007 (18 pages)
1 February 2009	Return made up to 26/06/08; full list of members (8 pages)
1 February 2009	Return made up to 26/06/08; full list of members (8 pages)
1 February 2009	Appointment terminated director hans hojsgaard (1 page)
1 February 2009	Appointment terminated director hans hojsgaard (1 page)
27 May 2008	Director appointed ulrik garde du (2 pages)
27 May 2008	Director appointed ulrik garde du (2 pages)
27 May 2008	Director appointed ulrik garde due (2 pages)
27 May 2008	Director appointed ulrik garde due (2 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
17 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 March 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 September 2006	Return made up to 26/06/06; full list of members; amend (8 pages)
27 September 2006	Return made up to 26/06/06; full list of members; amend (8 pages)
1 August 2006	Full accounts made up to 30 September 2005 (18 pages)
1 August 2006	Full accounts made up to 30 September 2005 (18 pages)
18 July 2006	Return made up to 26/06/06; full list of members (8 pages)
18 July 2006	Return made up to 26/06/06; full list of members (8 pages)
24 November 2005	Ad 25/10/05--------- Â£ si 2100000@1=2100000 Â£ ic 188000/2288000 (2 pages)
24 November 2005	Ad 25/10/05--------- Â£ si 2100000@1=2100000 Â£ ic 188000/2288000 (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Nc inc already adjusted 30/09/05 (1 page)
18 October 2005	Nc inc already adjusted 30/09/05 (1 page)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Return made up to 26/06/05; full list of members (7 pages)
15 August 2005	Return made up to 26/06/05; full list of members (7 pages)
9 July 2005	Full accounts made up to 30 September 2004 (17 pages)
9 July 2005	Full accounts made up to 30 September 2004 (17 pages)
15 November 2004	Full accounts made up to 30 September 2003 (16 pages)
15 November 2004	Full accounts made up to 30 September 2003 (16 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
24 September 2003	Return made up to 26/06/03; full list of members (8 pages)
24 September 2003	Return made up to 26/06/03; full list of members (8 pages)
9 September 2003	Full accounts made up to 30 September 2002 (15 pages)
9 September 2003	Full accounts made up to 30 September 2002 (15 pages)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
13 December 2002	Full accounts made up to 30 September 2001 (15 pages)
13 December 2002	Full accounts made up to 30 September 2001 (15 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
19 November 2002	Company name changed royal scandinavia LIMITED\certificate issued on 19/11/02 (3 pages)
19 November 2002	Company name changed royal scandinavia LIMITED\certificate issued on 19/11/02 (3 pages)
4 October 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
4 October 2002	New director appointed (2 pages)
29 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (8 pages)
29 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (8 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 30 September 2000 (15 pages)
15 December 2000	Full accounts made up to 30 September 2000 (15 pages)
28 July 2000	Full accounts made up to 30 September 1999 (19 pages)
28 July 2000	Full accounts made up to 30 September 1999 (19 pages)
18 July 2000	Return made up to 26/06/00; full list of members (8 pages)
18 July 2000	Return made up to 26/06/00; full list of members (8 pages)
9 February 2000	Registered office changed on 09/02/00 from: F4 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
9 February 2000	Registered office changed on 09/02/00 from: F4 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
9 February 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES12 ‐ Ordinary resolution of varying share rights or name ORES10 ‐ Ordinary resolution of allotment of securities ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
9 February 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES12 ‐ Ordinary resolution of varying share rights or name ORES10 ‐ Ordinary resolution of allotment of securities ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
9 February 2000	Â£ nc 8000/188000 17/09/99 (1 page)
9 February 2000	Â£ nc 8000/188000 17/09/99 (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 16/08/99 (4 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 16/08/99 (4 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned;director resigned (1 page)
16 August 1999	New director appointed (2 pages)
26 March 1999	Company name changed royal copenhagen LIMITED\certificate issued on 29/03/99 (3 pages)
26 March 1999	Company name changed royal copenhagen LIMITED\certificate issued on 29/03/99 (3 pages)
3 March 1999	Full accounts made up to 30 September 1998 (17 pages)
3 March 1999	Full accounts made up to 30 September 1998 (17 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
7 September 1998	Return made up to 26/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1998	Return made up to 26/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1998	Full accounts made up to 30 September 1997 (16 pages)
1 July 1998	Full accounts made up to 30 September 1997 (16 pages)
22 July 1997	Return made up to 26/06/97; no change of members (4 pages)
22 July 1997	Return made up to 26/06/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 September 1996 (15 pages)
30 January 1997	Full accounts made up to 30 September 1996 (15 pages)
9 July 1996	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1996	Return made up to 26/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1996	Full accounts made up to 30 September 1995 (15 pages)
27 March 1996	Full accounts made up to 30 September 1995 (15 pages)
3 July 1995	Return made up to 26/06/95; full list of members (14 pages)
3 July 1995	Return made up to 26/06/95; full list of members (14 pages)
25 May 1995	Full accounts made up to 30 September 1994 (13 pages)
25 May 1995	Full accounts made up to 30 September 1994 (13 pages)
6 July 1994	Return made up to 26/06/94; full list of members (7 pages)
10 August 1993	Return made up to 26/06/93; full list of members (7 pages)
5 August 1992	Return made up to 26/06/92; full list of members (7 pages)
8 May 1991	Return made up to 07/02/91; full list of members (7 pages)
12 October 1990	Return made up to 30/06/90; full list of members (7 pages)
2 March 1990	Return made up to 26/06/89; full list of members (5 pages)
27 September 1989	Return made up to 26/06/88; full list of members (9 pages)
11 December 1987	Company name changed royal copenhagen porcelain and g eorg jensen silver LIMITED\certificate issued on 14/12/87 (2 pages)
11 December 1987	Company name changed royal copenhagen porcelain and g eorg jensen silver LIMITED\certificate issued on 14/12/87 (2 pages)
16 February 1987	Return made up to 26/06/86; full list of members (4 pages)
15 March 1976	Accounts made up to 31 December 1974 (6 pages)
15 March 1976	Accounts made up to 31 December 1974 (6 pages)
22 January 1975	Accounts made up to 31 December 2073 (5 pages)
22 January 1975	Accounts made up to 31 December 2073 (5 pages)
16 September 1930	Certificate of incorporation (1 page)
16 September 1930	Certificate of incorporation (1 page)

Georg Jensen Limited

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