London
SW1H 0BH
Secretary Name | Mr Jeremy Dowler |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 September 1995(3 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Anette Sofie Olsen |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 19 June 1998(6 years, 6 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Ship-Owner |
Country of Residence | Norway |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr Richard Olav Aa |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 11 April 2019(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr Peter Colin Deer |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
Director Name | Mr Derek Hayes |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 1996) |
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 | 13 December 1991(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Foxholm Cobham Surrey KT11 1EF |
Director Name | Mr John Cameron Wallace |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 December 1991(1 day after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 3 Lord Napier Place Hammersmith London W6 9UB |
Secretary Name | Robert Simon Legget |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Foxholm Cobham Surrey KT11 1EF |
Director Name | Thomas Fredrik Olsen Junior |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 July 1993(1 year, 7 months after company formation) |
Appointment Duration | 28 years, 11 months (resigned 04 July 2022) |
Role | Shipowner |
Country of Residence | Spain |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr Paul Michael Brigginshaw |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1993(1 year, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 15 February 2005) |
Role | Company Director |
Correspondence Address | Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG |
Director Name | Fridthjov Haavardsson |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 April 1996(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 July 2003) |
Role | Company Director |
Correspondence Address | Nordengveien 34 Billingstad 1362 Norway |
Director Name | Stein Bergby |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 April 1996(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 24 February 2006) |
Role | Senior Vice President |
Correspondence Address | Urds Vei 4 Rykkin 1349 Norway Foreign |
Director Name | Harald Ivar Andresen |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 September 1996(4 years, 8 months after company formation) |
Appointment Duration | 12 years (resigned 11 September 2008) |
Role | Company Director |
Correspondence Address | Jarveien 13 A Jar 1358 Norway |
Director Name | Marten Lunde |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 July 2003(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 May 2007) |
Role | Chief Financial Officer |
Correspondence Address | Gamle Drammensvei 137 Hovik 1363 |
Director Name | Mr Michael Howard Rodwell |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2005(13 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
Director Name | Thomas Fredrik Olsen |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 15 November 2005(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 September 2008) |
Role | Shipowner |
Country of Residence | Norway |
Correspondence Address | Biskop Grimelundsveien 21 Oslo 0374 Norway |
Director Name | Per Oscar Lund |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 June 2006(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 May 2011) |
Role | President |
Country of Residence | Norway |
Correspondence Address | Nils Lauritssonsvei 32 E Oslo 0854 Foreign |
Director Name | Jan Peter Valheim |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 May 2007(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 September 2008) |
Role | Chief Financial Officer |
Country of Residence | Norway |
Correspondence Address | Nedre Aasvei 46 Slependen 1341 Norway |
Director Name | Ove Johan Solem |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 03 May 2011(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 March 2013) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Website | fredolsen.co.uk |
---|---|
Telephone | 020 79318888 |
Telephone region | London |
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 20 other UK companies use this postal address |
143m at £1 | First Olsen (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £159,400,000 |
Net Worth | £10,516,000 |
Cash | £6,628,000 |
Current Liabilities | £75,373,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 25 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 25 December |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
21 December 2007 | Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: A tripartite agreement Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles and interests of the company in and to the assigned property. See the mortgage charge document for full details. Outstanding |
---|---|
21 December 2007 | Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: A tripartite agreement Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles and interests of the company in and to the assigned property. See the mortgage charge document for full details. Outstanding |
21 December 2007 | Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: A tripartite agreement Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles and interests of the company in and to the assigned property. See the mortgage charge document for full details. Outstanding |
21 December 2007 | Delivered on: 9 January 2008 Persons entitled: Hsbc Bank PLC Classification: A tripartite agreement Secured details: The aggregate amount of GBP211,900,000 due or to become due from the company and the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, titles and interests of the company in and to the assigned property. See the mortgage charge document for full details. Outstanding |
16 November 2005 | Delivered on: 30 November 2005 Persons entitled: Hsbc Bank PLC Classification: Tripartite agreement in respect of M.V.'boudicca' Secured details: £70,000,000 due or to become due from the borrowers to the original lenders and all other monies due or to become due from any of the security parties to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the charterer's right title and interest in and to the charterer's insurances and any requisition compensation. Charterer's insurances meaning all the charterer's right title and interest in and to all policies and contracts of insurance in respect of or in connection with the vessel. See the mortgage charge document for full details. Outstanding |
16 November 2005 | Delivered on: 30 November 2005 Persons entitled: Hsbc Bank PLC Classification: Tripartite agreement in respect of M.V.'black prince' Secured details: £70,000,000 due or to become due from the borrowers to the original lenders and all other monies due or to become due from any of the security parties to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the charterer's right title and interest in and to the charterer's insurances and any requisition compensation. Charterer's insurances meaning all the charterer's right title and interest in and to all policies and contracts of insurance in respect of or in connection with the vessel. See the mortgage charge document for full details. Outstanding |
16 November 2005 | Delivered on: 30 November 2005 Persons entitled: Hsbc Bank PLC Classification: Tripartite agreement in respect of M.V.'black watch' Secured details: £70,000,000 due or to become due from the borrowers to the original lenders and all other monies due or to become due from any of the security parties to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the charterer's right title and interest in and to the charterer's insurances and any requisition compensation. Charterer's insurances meaning all the charterer's right title and interest in and to all policies and contracts of insurance in respect of or in connection with the vessel. See the mortgage charge document for full details. Outstanding |
15 June 2001 | Delivered on: 2 July 2001 Persons entitled: Capital Bank Leasing 6 Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee including any of the amounts described on paragraph 5.4.6 of schedule 1 to a charterparty by way demise dated 30 may 2001 (as defined) and under or pursuant to various documents (as defined). Particulars: Assigns all right title interest in the policies and contracts of insurance and/or reinsurance as described in clause 9 of the charterparty and all benefits thereof and all sums of money and/or other compensation payable from time to time in respect of a compulosry acquistion of the vessel being M.V. "crwon dynasty" (T.B.N. "braemar"). Outstanding |
5 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
|
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18 December 2020 | Full accounts made up to 31 December 2019 (30 pages) |
12 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
23 June 2020 | Statement of capital following an allotment of shares on 19 June 2020
|
7 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
2 September 2019 | Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page) |
2 September 2019 | Appointment of Mr Peter Colin Deer as a director on 1 September 2019 (2 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
7 June 2019 | Resolutions
|
16 May 2019 | Statement by Directors (2 pages) |
16 May 2019 | Solvency Statement dated 30/04/19 (2 pages) |
16 May 2019 | Statement of capital on 16 May 2019
|
2 May 2019 | Director's details changed for Thomas Fredrik Olsen Junior on 2 May 2019 (2 pages) |
16 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 16 April 2019 (1 page) |
16 April 2019 | Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019 (2 pages) |
11 April 2019 | Appointment of Mr Richard Olav Aa as a director on 11 April 2019 (2 pages) |
6 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
21 December 2018 | Director's details changed for Mr Michael Howard Rodwell on 13 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) |
19 June 2018 | Full accounts made up to 31 December 2017 (27 pages) |
9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
10 August 2017 | Satisfaction of charge 8 in full (4 pages) |
10 August 2017 | Satisfaction of charge 3 in full (4 pages) |
10 August 2017 | Satisfaction of charge 6 in full (4 pages) |
10 August 2017 | Satisfaction of charge 7 in full (4 pages) |
10 August 2017 | Satisfaction of charge 1 in full (4 pages) |
10 August 2017 | Satisfaction of charge 5 in full (4 pages) |
10 August 2017 | Satisfaction of charge 3 in full (4 pages) |
10 August 2017 | Satisfaction of charge 8 in full (4 pages) |
10 August 2017 | Satisfaction of charge 2 in full (4 pages) |
10 August 2017 | Satisfaction of charge 1 in full (4 pages) |
10 August 2017 | Satisfaction of charge 7 in full (4 pages) |
10 August 2017 | Satisfaction of charge 5 in full (4 pages) |
10 August 2017 | Satisfaction of charge 4 in full (4 pages) |
10 August 2017 | Satisfaction of charge 4 in full (4 pages) |
10 August 2017 | Satisfaction of charge 2 in full (4 pages) |
10 August 2017 | Satisfaction of charge 6 in full (4 pages) |
17 June 2017 | Full accounts made up to 31 December 2016 (28 pages) |
17 June 2017 | Full accounts made up to 31 December 2016 (28 pages) |
5 June 2017 | Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages) |
5 June 2017 | Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages) |
11 November 2016 | Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
11 November 2016 | Director's details changed for Anette Sofie Olsen on 2 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2016 (2 pages) |
11 November 2016 | Director's details changed for Anette Sofie Olsen on 2 November 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (30 pages) |
18 May 2016 | Statement by Directors (1 page) |
18 May 2016 | Statement by Directors (1 page) |
18 May 2016 | Solvency Statement dated 28/04/16 (1 page) |
18 May 2016 | Statement of capital on 18 May 2016
|
18 May 2016 | Statement of capital on 18 May 2016
|
18 May 2016 | Resolutions
|
18 May 2016 | Solvency Statement dated 28/04/16 (1 page) |
18 May 2016 | Resolutions
|
19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
4 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
27 February 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
27 February 2015 | Statement of capital following an allotment of shares on 31 December 2014
|
19 November 2014 | Director's details changed for Thomas Fredrik Olsen Junior 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 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
|
19 November 2014 | Director's details changed for Thomas Fredrik Olsen Junior 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
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19 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
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 Junior on 2 November 2014 (2 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
22 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
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22 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
22 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
8 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
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8 January 2014 | Statement of capital following an allotment of shares on 16 December 2013
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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 Michael Howard Rodwell 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 | Annual return made up to 2 November 2013 with a full list of shareholders (6 pages) |
14 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (6 pages) |
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 Michael Howard Rodwell on 2 November 2013 (2 pages) |
14 November 2013 | Director's details changed for Mr Michael Howard Rodwell 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 | 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 (6 pages) |
28 August 2013 | Accounts made up to 31 December 2012 (19 pages) |
28 August 2013 | Accounts made up to 31 December 2012 (19 pages) |
30 April 2013 | Termination of appointment of Ove Solem as a director (2 pages) |
30 April 2013 | Termination of appointment of Ove Solem as a director (2 pages) |
25 February 2013 | Statement of capital following an allotment of shares on 31 December 2012
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25 February 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
21 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (20 pages) |
19 September 2012 | Accounts made up to 31 December 2011 (20 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
8 September 2011 | Accounts made up to 31 December 2010 (18 pages) |
8 September 2011 | Accounts made up to 31 December 2010 (18 pages) |
17 May 2011 | Termination of appointment of Per Lund as a director (2 pages) |
17 May 2011 | Termination of appointment of Per Lund as a director (2 pages) |
12 May 2011 | Appointment of Ove Johan Solem as a director (3 pages) |
12 May 2011 | Appointment of Ove Johan Solem as a director (3 pages) |
26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (17 pages) |
26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (17 pages) |
26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (17 pages) |
23 September 2010 | Accounts made up to 31 December 2009 (19 pages) |
23 September 2010 | Accounts made up to 31 December 2009 (19 pages) |
20 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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20 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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15 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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15 January 2010 | Statement of capital following an allotment of shares on 23 December 2009
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9 January 2010 | Memorandum and Articles of Association (4 pages) |
9 January 2010 | Resolutions
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9 January 2010 | Resolutions
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9 January 2010 | Memorandum and Articles of Association (4 pages) |
24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Thomas Fredrik Olsen Junior on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Per Oscar Lund on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Per Oscar Lund on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Thomas Fredrik Olsen Junior on 24 November 2009 (2 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (20 pages) |
8 September 2009 | Accounts made up to 31 December 2008 (20 pages) |
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) |
6 January 2009 | Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 45000000/70000000\ (2 pages) |
6 January 2009 | Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 45000000/70000000\ (2 pages) |
31 December 2008 | Resolutions
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31 December 2008 | Nc inc already adjusted 22/12/08 (1 page) |
31 December 2008 | Resolutions
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31 December 2008 | Nc inc already adjusted 22/12/08 (1 page) |
11 November 2008 | Return made up to 02/11/08; full list of members (5 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (5 pages) |
18 September 2008 | Appointment terminated director thomas olsen (1 page) |
18 September 2008 | Appointment terminated director jan valheim (1 page) |
18 September 2008 | Appointment terminated director jan valheim (1 page) |
18 September 2008 | Appointment terminated director thomas olsen (1 page) |
18 September 2008 | Appointment terminated director harald andresen (1 page) |
18 September 2008 | Appointment terminated director harald andresen (1 page) |
17 July 2008 | Accounts made up to 31 December 2007 (21 pages) |
17 July 2008 | Accounts made up to 31 December 2007 (21 pages) |
13 March 2008 | Memorandum and Articles of Association (9 pages) |
13 March 2008 | Memorandum and Articles of Association (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
9 January 2008 | Particulars of mortgage/charge (9 pages) |
8 January 2008 | Resolutions
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8 January 2008 | Resolutions
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26 November 2007 | Return made up to 02/11/07; no change of members (10 pages) |
26 November 2007 | Return made up to 02/11/07; no change of members (10 pages) |
1 November 2007 | Resolutions
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1 November 2007 | Resolutions
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1 November 2007 | Ad 11/10/07--------- £ si 21500000@1=21500000 £ ic 23500000/45000000 (2 pages) |
1 November 2007 | Nc inc already adjusted 01/10/07 (1 page) |
1 November 2007 | Ad 11/10/07--------- £ si 21500000@1=21500000 £ ic 23500000/45000000 (2 pages) |
1 November 2007 | Nc inc already adjusted 01/10/07 (1 page) |
22 July 2007 | Accounts made up to 31 December 2006 (20 pages) |
22 July 2007 | Accounts made up to 31 December 2006 (20 pages) |
3 June 2007 | New director appointed (1 page) |
3 June 2007 | New director appointed (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
28 November 2006 | Return made up to 02/11/06; full list of members (10 pages) |
28 November 2006 | Return made up to 02/11/06; full list of members (10 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (19 pages) |
19 October 2006 | Accounts made up to 31 December 2005 (19 pages) |
17 July 2006 | New director appointed (1 page) |
17 July 2006 | New director appointed (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
5 December 2005 | Return made up to 02/11/05; full list of members (9 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (9 pages) |
30 November 2005 | Particulars of mortgage/charge (19 pages) |
30 November 2005 | Particulars of mortgage/charge (19 pages) |
30 November 2005 | Particulars of mortgage/charge (19 pages) |
30 November 2005 | Particulars of mortgage/charge (19 pages) |
30 November 2005 | Particulars of mortgage/charge (19 pages) |
30 November 2005 | Particulars of mortgage/charge (19 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
27 July 2005 | Accounts made up to 31 December 2004 (19 pages) |
27 July 2005 | Accounts made up to 31 December 2004 (19 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
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 | Accounts made up to 31 December 2003 (20 pages) |
15 October 2004 | Accounts made up to 31 December 2003 (20 pages) |
29 November 2003 | Return made up to 02/11/03; full list of members (10 pages) |
29 November 2003 | Return made up to 02/11/03; full list of members (10 pages) |
16 October 2003 | Accounts made up to 31 December 2002 (19 pages) |
16 October 2003 | Accounts made up to 31 December 2002 (19 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
27 January 2003 | Auditor's resignation (1 page) |
27 January 2003 | Auditor's resignation (1 page) |
14 January 2003 | Ad 23/12/02--------- £ si 1000000@1=1000000 £ ic 22500000/23500000 (2 pages) |
14 January 2003 | Ad 23/12/02--------- £ si 1000000@1=1000000 £ ic 22500000/23500000 (2 pages) |
11 November 2002 | Return made up to 02/11/02; full list of members (9 pages) |
11 November 2002 | Return made up to 02/11/02; full list of members (9 pages) |
16 October 2002 | Accounts made up to 31 December 2001 (17 pages) |
16 October 2002 | Accounts made up to 31 December 2001 (17 pages) |
9 January 2002 | Ad 21/12/01--------- £ si 6000000@1=6000000 £ ic 16500000/22500000 (2 pages) |
9 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
9 January 2002 | Resolutions
|
9 January 2002 | Ad 21/12/01--------- £ si 6000000@1=6000000 £ ic 16500000/22500000 (2 pages) |
9 January 2002 | Nc inc already adjusted 21/12/01 (1 page) |
9 January 2002 | Resolutions
|
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) |
11 October 2001 | Accounts made up to 31 December 2000 (16 pages) |
11 October 2001 | Accounts made up to 31 December 2000 (16 pages) |
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) |
2 July 2001 | Particulars of mortgage/charge (4 pages) |
2 July 2001 | Particulars of mortgage/charge (4 pages) |
18 January 2001 | Ad 08/12/00--------- £ si 2500000@1=2500000 £ ic 14000000/16500000 (2 pages) |
18 January 2001 | Ad 08/12/00--------- £ si 2500000@1=2500000 £ ic 14000000/16500000 (2 pages) |
4 January 2001 | £ nc 15000000/20000000 08/12/00 (1 page) |
4 January 2001 | £ nc 15000000/20000000 08/12/00 (1 page) |
4 January 2001 | Resolutions
|
4 January 2001 | Resolutions
|
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) |
11 October 2000 | Accounts made up to 31 December 1999 (15 pages) |
11 October 2000 | Accounts made up to 31 December 1999 (15 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (8 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (8 pages) |
7 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
7 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
6 July 1999 | £ nc 12000000/15000000 04/06/99 (1 page) |
6 July 1999 | Resolutions
|
6 July 1999 | £ nc 12000000/15000000 04/06/99 (1 page) |
6 July 1999 | Ad 04/06/99--------- £ si 4000000@1=4000000 £ ic 10000000/14000000 (2 pages) |
6 July 1999 | Ad 04/06/99--------- £ si 4000000@1=4000000 £ ic 10000000/14000000 (2 pages) |
6 July 1999 | Resolutions
|
19 November 1998 | Return made up to 02/11/98; full list of members
|
19 November 1998 | Return made up to 02/11/98; full list of members
|
29 September 1998 | Resolutions
|
29 September 1998 | Resolutions
|
29 September 1998 | Ad 14/09/98--------- £ si 8000000@1=8000000 £ ic 2000000/10000000 (2 pages) |
29 September 1998 | Ad 14/09/98--------- £ si 8000000@1=8000000 £ ic 2000000/10000000 (2 pages) |
29 September 1998 | Resolutions
|
29 September 1998 | £ nc 2000000/12000000 14/09/98 (1 page) |
29 September 1998 | £ nc 2000000/12000000 14/09/98 (1 page) |
29 September 1998 | Resolutions
|
29 September 1998 | Resolutions
|
29 September 1998 | Resolutions
|
18 August 1998 | Resolutions
|
18 August 1998 | Resolutions
|
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
1 May 1998 | Accounts made up to 31 December 1997 (14 pages) |
1 May 1998 | Accounts made up to 31 December 1997 (14 pages) |
17 November 1997 | Return made up to 02/11/97; full list of members (8 pages) |
17 November 1997 | Return made up to 02/11/97; full list of members (8 pages) |
22 August 1997 | Accounts made up to 31 December 1996 (9 pages) |
22 August 1997 | Accounts made up to 31 December 1996 (9 pages) |
13 May 1997 | Resolutions
|
13 May 1997 | Ad 23/04/97--------- £ si 1900000@1=1900000 £ ic 100000/2000000 (2 pages) |
13 May 1997 | Resolutions
|
13 May 1997 | £ nc 100000/2000000 23/04/97 (1 page) |
13 May 1997 | Resolutions
|
13 May 1997 | Resolutions
|
13 May 1997 | Ad 23/04/97--------- £ si 1900000@1=1900000 £ ic 100000/2000000 (2 pages) |
13 May 1997 | £ nc 100000/2000000 23/04/97 (1 page) |
13 May 1997 | Resolutions
|
28 April 1997 | Resolutions
|
28 April 1997 | Resolutions
|
15 November 1996 | Return made up to 02/11/96; full list of members (8 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Return made up to 02/11/96; full list of members (8 pages) |
15 November 1996 | New director appointed (2 pages) |
19 July 1996 | Accounts made up to 25 December 1995 (10 pages) |
19 July 1996 | Accounts made up to 25 December 1995 (10 pages) |
20 May 1996 | £ nc 1000/100000 10/05/96 (1 page) |
20 May 1996 | Resolutions
|
20 May 1996 | Resolutions
|
20 May 1996 | Ad 10/05/96--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
20 May 1996 | £ nc 1000/100000 10/05/96 (1 page) |
20 May 1996 | Resolutions
|
20 May 1996 | Resolutions
|
20 May 1996 | Resolutions
|
20 May 1996 | Ad 10/05/96--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | New director appointed (2 pages) |
16 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
16 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
28 September 1995 | Secretary resigned;director resigned (2 pages) |
28 September 1995 | New secretary appointed;new director appointed (2 pages) |
28 September 1995 | New secretary appointed;new director appointed (2 pages) |
28 September 1995 | Secretary resigned;director resigned (2 pages) |
23 June 1995 | Accounts made up to 25 December 1994 (10 pages) |
23 June 1995 | Accounts made up to 25 December 1994 (10 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) |
16 September 1994 | Accounts made up to 25 December 1993 (11 pages) |
16 September 1994 | Accounts made up to 25 December 1993 (11 pages) |
16 November 1993 | Return made up to 02/11/93; full list of members (8 pages) |
16 November 1993 | Return made up to 02/11/93; full list of members (8 pages) |
2 September 1993 | Accounts made up to 25 December 1992 (11 pages) |
2 September 1993 | Accounts made up to 25 December 1992 (11 pages) |
19 August 1993 | New director appointed (5 pages) |
19 August 1993 | New director appointed (5 pages) |
2 August 1993 | Company name changed felsham LIMITED\certificate issued on 03/08/93 (2 pages) |
2 August 1993 | Company name changed felsham LIMITED\certificate issued on 03/08/93 (2 pages) |
4 March 1993 | Registered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ (1 page) |
4 March 1993 | Registered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ (1 page) |
3 December 1992 | Return made up to 12/12/92; full list of members (6 pages) |
3 December 1992 | Return made up to 12/12/92; full list of members (6 pages) |
16 July 1992 | Company name changed forrest estate LIMITED\certificate issued on 17/07/92 (2 pages) |
16 July 1992 | Company name changed forrest estate LIMITED\certificate issued on 17/07/92 (2 pages) |
17 January 1992 | Accounting reference date notified as 25/12 (1 page) |
17 January 1992 | Accounting reference date notified as 25/12 (1 page) |
12 December 1991 | Incorporation (20 pages) |
12 December 1991 | Incorporation (20 pages) |