Fred. Olsen Limited

Company Name	Fred. Olsen Limited
Company Status	Active
Company Number	00748590
Category	Private Limited Company
Incorporation Date	30 January 1963(61 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Anette Sofie Olsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 November 1994(31 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Ship Owner
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(50 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(53 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mrs Belinda Rosemary Mindell
Status	Current
Appointed	15 May 2018(55 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Thomas Peter Olsen Jebsen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 September 2021(58 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Thomas Fredrik Olsen
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Shipowner
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Jim Breckenridge Davidson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	Rue Du Port 34 Ch-1009 Pully Switzerland

Director Name	Bjorn Eidem
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Lawyer
Correspondence Address	Svarttrostveien 23 0393 Oslo 3 Norway

Director Name	Fridthjov Haavardsson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 December 2005)
Role	Finance Director
Correspondence Address	Nordengveien 34 Billingstad 1362 Norway

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Petter Halfdan Rudolf Fredrik Olsen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1994)
Role	Shipowner
Correspondence Address	Thomas Heftyes Gate 14 Oslo 0264 Norway

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	19 years (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kings Crescent Winchester Hampshire SO22 4PF

Director Name	Brede Weider
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 August 2001)
Role	Lawyer
Correspondence Address	Stasjonsv 85 Baerum Oslo Norway

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Petter Halfdan Rudolf Fredrik Olsen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 October 1994(31 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 November 2000)
Role	Capitalist
Country of Residence	Norway
Correspondence Address	Thomas Heftyes Gate 14 Oslo 0264 Norway

Secretary Name	Rebecca Clare Heard
Nationality	British
Status	Resigned
Appointed	04 September 1995(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	50 Durand Gardens London SW9 0PP

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(32 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	26 July 1999(36 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Paul Michael Brigginshaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG

Director Name	Ms Pauline Mary Walsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2010(47 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Contact

Website	fredolsen.co.uk
Telephone	020 79318888
Telephone region	London

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.5m at £1	Fred Dessen & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£51,421,000
Gross Profit	£30,955,000
Net Worth	£37,775,000
Cash	£6,508,000
Current Liabilities	£17,767,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

8 March 1995	Delivered on: 10 March 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company, blandford drilling company limited, bentago inc. And fred olsen finance limited (the borrowers) to the chargee pursuant to the revolving credit facility agreement dated 3RD march 1995. Particulars: All and whole those seven plots or areas of ground in the parish of kells and county of the stewartry of kirkcudbright. See the mortgage charge document for full details. Outstanding
29 December 1993	Delivered on: 7 January 1994 Persons entitled: J Henry Schroder Wagg & Co. Limited Classification: Pledge of shares Secured details: All debts arising from a us$6,000,000 term loan facility made available by the chargee to the company together with interest costs and penalties as laid down in the facility agreement between the bank and the company signed on the 17TH december 1993 up to a total amount of us$7,500,000 being the principal amount of us$6,000,000 and an assessment of interest penalties, costs and all further sums payable of us$1,500,000. Particulars: Dividends and other payments inrespect of 38,177 class a shares number A1 through A38,177 with a par value of 1,000 dutch gilders each in the private company with limited liability, times group bv. See the mortgage charge document for full details. Outstanding
17 December 1993	Delivered on: 23 December 1993 Persons entitled: J. Henry Schroder Wagg & Co. Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under a facility letter of even date. Particulars: 30,000,000 ordinary shares of us$ 0.20 each in the share capital of fairhaven international limited. See the mortgage charge document for full details. Outstanding
12 February 1993	Delivered on: 17 February 1993 Persons entitled: J Henry Schroder Wagg & Co. Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of an option agreement of even date. Particulars: All dividends, interest and other income at any time thereafter deriving from 40,000,000 ordinary shares of united states dollars 0.05 each in the share capital of fairhaven international limited, a company incorporated in bermuda, all stocks shares or other securities, rights, monies or other property accruing, offered or issued at any time by way of bonus (see form 395 for full details). Outstanding
27 January 1993	Delivered on: 29 January 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 64/65 vincent square 73/79 (odd numbers inclusive) rochester row and 1 walcott street, london SW1 together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill in relation of the business. Outstanding
11 January 1991	Delivered on: 16 January 1991 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery & goods described in the schedule attached to form 395. Outstanding
18 March 1988	Delivered on: 28 March 1988 Persons entitled: Chemical Bank Classification: Guarantee and indemnity Secured details: Us $15,000,000 and all monies due or to become due from the company to the chargee. Under the terms of a loan agreement dated 15/3/88 and under the terms of the charge. Particulars: Any moneys standing to the credit of any account which the company may now or hereafter have with the chargee (see form 395 for full details). Outstanding
8 April 2020	Delivered on: 9 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 November 2002	Delivered on: 11 December 2002 Persons entitled: Glp Intressenter Ab Classification: Rent deposit deed Secured details: Â£46,283.25 due or to become due from the company to the chargee. Particulars: All its rights, title, benefit and interest in the sum of Â£39,390 and the separate interest earning deposit account where the monies are held. Outstanding
12 December 2001	Delivered on: 28 December 2001 Persons entitled: Tedco International Limited Classification: Rent deposit deed Secured details: Â£44,500 due or to become due from the company to the chargee. Particulars: Third floor 230 vauxhall bridge road london. Outstanding
27 June 1997	Delivered on: 11 July 1997 Persons entitled: Midland Bank PLC Classification: Deed of pledge of shares Secured details: The aggregate principal amount of a loan not exceeding us$32,500,000 due to midland bank PLC (the "bank") under a loan facility agreement dated 27TH june 1997 made between (1) trassey shipping limited (the "borrower") and (2) the bank as lender (the "loan agreement"); the aggregate principal amount of a loan not exceeding us$10,000,000 due to the bank under a loan agreement dated 27TH june 1997 and made between fred. Olsen finance limited and the bank (the "revolving credit facility agreement"); all other sums of any nature including costs (together with all interest on any of those sums) which from time to time may be payable by the borrower or fred. Olsen finance limited to the bank pursuant to the security documents (as defined below); any damages or other sums payable following a final and non-appealable judgement of a court as a result of any breach by the borrower of any of the security documents or as a result of any of the obligations of the borrower under or pursuant to any of the security documents being disclaimed by a liquidator or any other person, or, where the context permits, the amount thereof for the time being outstanding (together the "indebtedness"). Particulars: All of the pledgor's rights, powers and remedies whatsoever attaching to the original shares and any additional shares except for the voting rights (each as defined below). Original shares means the thirty five thousand class a shares with a par value of NGL1,000 per share pledged by the pledgor to the bank. Additional shares means any bonus shares in timex group B.V. (the " company") at anytime legally and beneficially owned by the pledgor in addition to the original shares, such bonus shares having been accquired by the pledgor as dividend distribution in kind on original shares.. See the mortgage charge document for full details. Outstanding
4 October 1995	Delivered on: 4 October 1995 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 secondhand montracon trailers, chassis nos. 4574, 4698, 3869, 3678, 5464. Outstanding
3 March 1995	Delivered on: 10 March 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: Assignation registered in scotland 8TH march 1995 Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "policies" (as defined in the assignation). Particulars: The company's whole entitlement to receive from the insurer or insurers from time to time under each and every policy of insurance effected in respect of the premises defined in the form 395 (paper apart). See the mortgage charge document for full details. Outstanding
3 March 1995	Delivered on: 10 March 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a facility letter of even date. Particulars: F/H property known as 64/65 vincent square and 73 to 79 rochester row, london t/n LN189826 and the f/h property known as 71 rochester row, london SW1 t/n NGL172495 including all fixtures and fittings, equipment, implements, plant machinery and all rights, title and interest, benefits in and to the rental income.. See the mortgage charge document for full details. Outstanding
4 September 1987	Delivered on: 17 September 1987 Satisfied on: 21 April 1995 Persons entitled: L G a Trustees Limited Classification: Standard security presented for registration in scotland on the 4/9/87 Secured details: Â£1,788,938.80. Particulars: Area or piece of ground extending to 2,547 sq metres or thereby at the junction of guild street and market street aberdeen in the grampian region. Fully Satisfied
27 November 1995	Delivered on: 27 November 1995 Satisfied on: 2 May 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 secondhand montracon trailers chassis numbers:- 4574, 4698, 3859, 3678, 5464. Fully Satisfied
13 September 1982	Delivered on: 23 September 1982 Persons entitled: Citibank N.A. Classification: Standard security and presented for registration at sasines on the 14/9/82 Secured details: All monies due or to become due from the company and/or blandford shipping company limited and/or fred olsen finance limited to the charge under the terms of a loan agreement dated 7 sept. 1982. Particulars: All that piece of ground extending to 2,547 sq metres at the junction of guild street and market street aberdeen (see doc M73). Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
6 July 2023	Group of companies' accounts made up to 25 December 2022 (43 pages)
15 November 2022	Appointment of Mr Severin Rudolf Olsen Santana as a director on 14 November 2022 (2 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
23 June 2022	Group of companies' accounts made up to 25 December 2021 (43 pages)
8 November 2021	Termination of appointment of Thomas Fredrik Olsen as a director on 22 October 2021 (1 page)
8 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
8 November 2021	Termination of appointment of Jeremy Dowler as a director on 22 October 2021 (1 page)
1 October 2021	Appointment of Mr Ian Derek Marchant as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Thomas Peter Olsen Jebsen as a director on 30 September 2021 (2 pages)
30 June 2021	Group of companies' accounts made up to 25 December 2020 (42 pages)
7 June 2021	Director's details changed for Thomas Fredrik Olsen on 7 June 2021 (2 pages)
16 November 2020	Group of companies' accounts made up to 25 December 2019 (41 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 October 2020	Satisfaction of charge 007485900017 in part (1 page)
9 April 2020	Registration of charge 007485900017, created on 8 April 2020 (34 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 25 December 2018 (38 pages)
9 April 2019	Change of details for Fred. Dessen & Co., Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019 (1 page)
11 December 2018	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 November 2018	Director's details changed for Anette Sofie Olsen on 2 November 2018 (2 pages)
22 June 2018	Group of companies' accounts made up to 25 December 2017 (37 pages)
16 May 2018	Appointment of Mrs Belinda Rosemary Mindell as a secretary on 15 May 2018 (2 pages)
16 May 2018	Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018 (1 page)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
10 August 2017	Satisfaction of charge 11 in full (4 pages)
10 August 2017	Satisfaction of charge 9 in full (4 pages)
10 August 2017	Satisfaction of charge 11 in full (4 pages)
10 August 2017	Satisfaction of charge 9 in full (4 pages)
4 August 2017	Satisfaction of charge 6 in full (4 pages)
4 August 2017	Satisfaction of charge 8 in full (4 pages)
4 August 2017	Satisfaction of charge 3 in full (4 pages)
4 August 2017	Satisfaction of charge 10 in full (4 pages)
4 August 2017	Satisfaction of charge 7 in full (4 pages)
4 August 2017	Satisfaction of charge 5 in full (4 pages)
4 August 2017	Satisfaction of charge 4 in full (4 pages)
4 August 2017	Satisfaction of charge 6 in full (4 pages)
4 August 2017	Satisfaction of charge 3 in full (4 pages)
4 August 2017	Satisfaction of charge 10 in full (4 pages)
4 August 2017	Satisfaction of charge 5 in full (4 pages)
4 August 2017	Satisfaction of charge 8 in full (4 pages)
4 August 2017	Satisfaction of charge 7 in full (4 pages)
4 August 2017	Satisfaction of charge 4 in full (4 pages)
24 July 2017	Group of companies' accounts made up to 25 December 2016 (42 pages)
24 July 2017	Group of companies' accounts made up to 25 December 2016 (42 pages)
7 July 2017	Satisfaction of charge 12 in full (4 pages)
7 July 2017	Satisfaction of charge 16 in full (4 pages)
7 July 2017	Satisfaction of charge 16 in full (4 pages)
7 July 2017	Satisfaction of charge 14 in full (5 pages)
7 July 2017	Satisfaction of charge 12 in full (4 pages)
7 July 2017	Satisfaction of charge 15 in full (4 pages)
7 July 2017	Satisfaction of charge 15 in full (4 pages)
7 July 2017	Satisfaction of charge 14 in full (5 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 16,100,000.00 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 16,100,000.00 (4 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
17 September 2016	Group of companies' accounts made up to 25 December 2015 (30 pages)
17 September 2016	Group of companies' accounts made up to 25 December 2015 (30 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
15 March 2016	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 15,500,000 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 15,500,000 (5 pages)
5 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 15,500,000 (5 pages)
4 September 2015	Group of companies' accounts made up to 25 December 2014 (30 pages)
4 September 2015	Group of companies' accounts made up to 25 December 2014 (30 pages)
19 November 2014	Director's details changed for Anette Sofie Olsen on 2 November 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 15,500,000 (5 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 15,500,000 (5 pages)
19 November 2014	Director's details changed for Thomas Fredrik Olsen on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Thomas Fredrik Olsen on 2 November 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 15,500,000 (5 pages)
19 November 2014	Director's details changed for Anette Sofie Olsen on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Anette Sofie Olsen on 2 November 2014 (2 pages)
19 November 2014	Director's details changed for Thomas Fredrik Olsen on 2 November 2014 (2 pages)
17 July 2014	Group of companies' accounts made up to 25 December 2013 (30 pages)
17 July 2014	Group of companies' accounts made up to 25 December 2013 (30 pages)
14 November 2013	Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013	Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,500,000 (6 pages)
14 November 2013	Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013	Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013 (2 pages)
14 November 2013	Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,500,000 (6 pages)
14 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,500,000 (6 pages)
17 September 2013	Full accounts made up to 25 December 2012 (25 pages)
17 September 2013	Full accounts made up to 25 December 2012 (25 pages)
11 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 15,500,000 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 15,500,000 (4 pages)
26 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
26 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
26 April 2013	Termination of appointment of Pauline Walsh as a director (2 pages)
26 April 2013	Appointment of Mr Nicholas Andrew Emery as a director (3 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 September 2012	Full accounts made up to 25 December 2011 (25 pages)
19 September 2012	Full accounts made up to 25 December 2011 (25 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (7 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011	Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
8 September 2011	Full accounts made up to 25 December 2010 (22 pages)
8 September 2011	Full accounts made up to 25 December 2010 (22 pages)
13 December 2010	Termination of appointment of John Wallace as a director (2 pages)
13 December 2010	Termination of appointment of John Wallace as a director (2 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
24 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
23 September 2010	Full accounts made up to 25 December 2009 (22 pages)
23 September 2010	Full accounts made up to 25 December 2009 (22 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
29 April 2010	Appointment of Pauline Mary Walsh as a director (3 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Thomas Fredrik Olsen on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Anette Sofie Olsen on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Thomas Fredrik Olsen on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Anette Sofie Olsen on 19 November 2009 (2 pages)
8 September 2009	Full accounts made up to 25 December 2008 (22 pages)
8 September 2009	Full accounts made up to 25 December 2008 (22 pages)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
22 June 2009	Director's change of particulars / john wallace / 17/06/2009 (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
15 October 2008	Full accounts made up to 25 December 2007 (22 pages)
15 October 2008	Full accounts made up to 25 December 2007 (22 pages)
26 November 2007	Return made up to 02/11/07; no change of members (8 pages)
26 November 2007	Return made up to 02/11/07; no change of members (8 pages)
12 October 2007	Full accounts made up to 25 December 2006 (22 pages)
12 October 2007	Full accounts made up to 25 December 2006 (22 pages)
28 November 2006	Return made up to 02/11/06; full list of members (8 pages)
28 November 2006	Return made up to 02/11/06; full list of members (8 pages)
4 September 2006	Full accounts made up to 25 December 2005 (22 pages)
4 September 2006	Full accounts made up to 25 December 2005 (22 pages)
3 March 2006	Nc inc already adjusted 30/01/06 (1 page)
3 March 2006	Nc inc already adjusted 30/01/06 (1 page)
21 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
5 December 2005	Return made up to 02/11/05; full list of members (8 pages)
5 December 2005	Return made up to 02/11/05; full list of members (8 pages)
24 October 2005	Full accounts made up to 25 December 2004 (21 pages)
24 October 2005	Full accounts made up to 25 December 2004 (21 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (9 pages)
25 November 2004	Return made up to 02/11/04; full list of members (9 pages)
15 October 2004	Full accounts made up to 25 December 2003 (20 pages)
15 October 2004	Full accounts made up to 25 December 2003 (20 pages)
29 November 2003	Return made up to 02/11/03; full list of members (9 pages)
29 November 2003	Return made up to 02/11/03; full list of members (9 pages)
16 October 2003	Full accounts made up to 25 December 2002 (20 pages)
16 October 2003	Full accounts made up to 25 December 2002 (20 pages)
27 January 2003	Auditor's resignation (1 page)
27 January 2003	Auditor's resignation (1 page)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2002	Full accounts made up to 25 December 2001 (20 pages)
16 October 2002	Full accounts made up to 25 December 2001 (20 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Full accounts made up to 25 December 2000 (21 pages)
28 November 2001	Return made up to 02/11/01; full list of members (8 pages)
28 November 2001	Return made up to 02/11/01; full list of members (8 pages)
28 November 2001	Full accounts made up to 25 December 2000 (21 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
26 October 2000	Full accounts made up to 25 December 1999 (21 pages)
26 October 2000	Full accounts made up to 25 December 1999 (21 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 1999	Full accounts made up to 25 December 1998 (21 pages)
21 September 1999	Full accounts made up to 25 December 1998 (21 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
19 November 1998	Return made up to 02/11/98; no change of members (6 pages)
19 November 1998	Return made up to 02/11/98; no change of members (6 pages)
19 October 1998	Full accounts made up to 25 December 1997 (21 pages)
19 October 1998	Full accounts made up to 25 December 1997 (21 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
17 November 1997	Return made up to 02/11/97; full list of members (6 pages)
22 August 1997	Full accounts made up to 25 December 1996 (21 pages)
22 August 1997	Full accounts made up to 25 December 1996 (21 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
15 November 1996	Return made up to 02/11/96; no change of members (6 pages)
15 November 1996	Return made up to 02/11/96; no change of members (6 pages)
19 July 1996	Full accounts made up to 25 December 1995 (21 pages)
19 July 1996	Full accounts made up to 25 December 1995 (21 pages)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Return made up to 02/11/95; full list of members (8 pages)
16 November 1995	Return made up to 02/11/95; full list of members (8 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 June 1995	Full accounts made up to 25 December 1994 (21 pages)
23 June 1995	Full accounts made up to 25 December 1994 (21 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Particulars of mortgage/charge (34 pages)
10 March 1995	Particulars of mortgage/charge (12 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Particulars of mortgage/charge (34 pages)
10 March 1995	Particulars of mortgage/charge (12 pages)
24 January 1995	New director appointed (2 pages)
24 January 1995	New director appointed (2 pages)
10 January 1995	Ad 16/12/94--------- Â£ si 9980000@1=9980000 Â£ ic 20000/10000000 (2 pages)
10 January 1995	Â£ nc 20000/10000000 16/12/94 (1 page)
10 January 1995	Â£ nc 20000/10000000 16/12/94 (1 page)
10 January 1995	Ad 16/12/94--------- Â£ si 9980000@1=9980000 Â£ ic 20000/10000000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (73 pages)
21 November 1994	Return made up to 02/11/94; no change of members (6 pages)
21 November 1994	Return made up to 02/11/94; no change of members (6 pages)
27 October 1994	New director appointed (2 pages)
27 October 1994	New director appointed (2 pages)
15 September 1994	Full accounts made up to 25 December 1993 (20 pages)
15 September 1994	Full accounts made up to 25 December 1993 (20 pages)
17 May 1994	Director resigned (2 pages)
17 May 1994	Director resigned (2 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
7 January 1994	Particulars of mortgage/charge (3 pages)
23 December 1993	Particulars of mortgage/charge (7 pages)
23 December 1993	Particulars of mortgage/charge (7 pages)
18 November 1993	Return made up to 02/11/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1993	Return made up to 02/11/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1993	Full accounts made up to 25 December 1992 (20 pages)
2 September 1993	Full accounts made up to 25 December 1992 (20 pages)
4 March 1993	Registered office changed on 04/03/93 from: europa house 266 upper richmond road putney london SW15 6TQ (1 page)
4 March 1993	Registered office changed on 04/03/93 from: europa house 266 upper richmond road putney london SW15 6TQ (1 page)
17 February 1993	Particulars of mortgage/charge (7 pages)
17 February 1993	Particulars of mortgage/charge (7 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)
29 January 1993	Particulars of mortgage/charge (3 pages)
12 August 1992	Full accounts made up to 25 December 1991 (19 pages)
12 August 1992	Full accounts made up to 25 December 1991 (19 pages)
20 November 1991	Return made up to 02/11/91; no change of members (8 pages)
20 November 1991	Return made up to 02/11/91; no change of members (8 pages)
16 January 1991	Particulars of mortgage/charge (4 pages)
16 January 1991	Particulars of mortgage/charge (4 pages)
26 November 1990	Return made up to 02/11/90; full list of members (5 pages)
26 November 1990	Return made up to 02/11/90; full list of members (5 pages)
2 November 1990	Full accounts made up to 31 December 1989 (19 pages)
2 November 1990	Full accounts made up to 31 December 1989 (19 pages)
24 November 1989	Return made up to 27/10/89; full list of members (8 pages)
24 November 1989	Full accounts made up to 31 December 1988 (19 pages)
24 November 1989	Return made up to 27/10/89; full list of members (8 pages)
24 November 1989	Full accounts made up to 31 December 1988 (19 pages)
16 November 1988	Return made up to 28/10/88; full list of members (6 pages)
16 November 1988	Return made up to 28/10/88; full list of members (6 pages)
4 November 1988	Full accounts made up to 31 December 1987 (19 pages)
4 November 1988	Full accounts made up to 31 December 1987 (19 pages)
14 June 1988	Registered office changed on 14/06/88 from: victoria plaza 111 buckingham palace road london SW1W 0SP (1 page)
14 June 1988	Registered office changed on 14/06/88 from: victoria plaza 111 buckingham palace road london SW1W 0SP (1 page)
28 March 1988	Particulars of mortgage/charge (4 pages)
28 March 1988	Particulars of mortgage/charge (4 pages)
7 December 1987	Full accounts made up to 31 December 1986 (19 pages)
7 December 1987	Full accounts made up to 31 December 1986 (19 pages)
25 November 1987	Return made up to 28/10/87; full list of members (6 pages)
25 November 1987	Return made up to 28/10/87; full list of members (6 pages)
17 September 1987	Particulars of mortgage/charge (2 pages)
17 September 1987	Particulars of mortgage/charge (2 pages)
2 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1986	Return made up to 28/10/86; full list of members (6 pages)
9 December 1986	Return made up to 28/10/86; full list of members (6 pages)
30 October 1986	Full accounts made up to 31 December 1985 (20 pages)
30 October 1986	Full accounts made up to 31 December 1985 (20 pages)
16 August 1986	Registered office changed on 16/08/86 from: blackfriars house 19 new bridge street london EC4Y 6DB (1 page)
16 August 1986	Registered office changed on 16/08/86 from: blackfriars house 19 new bridge street london EC4Y 6DB (1 page)
19 December 1980	Accounts made up to 31 December 1979 (13 pages)
19 December 1980	Accounts made up to 31 December 1979 (13 pages)
31 March 1980	Accounts made up to 31 December 1978 (12 pages)
31 March 1980	Accounts made up to 31 December 1978 (12 pages)
14 December 1978	Accounts made up to 31 December 1977 (12 pages)
14 December 1978	Accounts made up to 31 December 1977 (12 pages)
3 March 1978	Accounts made up to 31 December 1976 (11 pages)
3 March 1978	Accounts made up to 31 December 1976 (11 pages)
9 March 1977	Accounts made up to 31 December 1975 (10 pages)
9 March 1977	Accounts made up to 31 December 1975 (10 pages)
9 March 1977	Annual return made up to 31/12/76 (4 pages)
9 March 1977	Annual return made up to 31/12/76 (4 pages)
8 April 1963	New secretary appointed (4 pages)
8 April 1963	New secretary appointed (4 pages)
30 January 1963	Incorporation (17 pages)
30 January 1963	Incorporation (17 pages)

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