Company NameFred. Olsen Cruise Lines Limited
Company StatusActive
Company Number02672435
CategoryPrivate Limited Company
Incorporation Date12 December 1991(32 years, 3 months ago)
Previous NamesForrest Estate Limited and Felsham Limited

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1995(3 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusCurrent
Appointed04 September 1995(3 years, 8 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Director NameAnette Sofie Olsen
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityNorwegian
StatusCurrent
Appointed19 June 1998(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleShip-Owner
Country of ResidenceNorway
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Director NameMr Richard Olav Aa
Date of BirthAugust 1966 (Born 57 years ago)
NationalityNorwegian
StatusCurrent
Appointed11 April 2019(27 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceNorway
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Director NameMr Peter Colin Deer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(27 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
Suffolk
IP1 5LL
Director NameMr Derek Hayes
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 day after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameRobert Simon Legget
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressFoxholm
Cobham
Surrey
KT11 1EF
Director NameMr John Cameron Wallace
Date of BirthJune 1938 (Born 85 years ago)
NationalityCanadian
StatusResigned
Appointed13 December 1991(1 day after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address3 Lord Napier Place
Hammersmith
London
W6 9UB
Secretary NameRobert Simon Legget
NationalityBritish
StatusResigned
Appointed13 December 1991(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressFoxholm
Cobham
Surrey
KT11 1EF
Director NameThomas Fredrik Olsen Junior
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed19 July 1993(1 year, 7 months after company formation)
Appointment Duration28 years, 11 months (resigned 04 July 2022)
RoleShipowner
Country of ResidenceSpain
Correspondence Address2nd Floor, 36 Broadway
London
SW1H 0BH
Director NameMr Paul Michael Brigginshaw
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(1 year, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 15 February 2005)
RoleCompany Director
Correspondence AddressBlacksmiths Cottages
Dallinghoo
Woodbridge
Suffolk
IP13 0LG
Director NameFridthjov Haavardsson
Date of BirthJune 1937 (Born 86 years ago)
NationalityNorwegian
StatusResigned
Appointed01 April 1996(4 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 July 2003)
RoleCompany Director
Correspondence AddressNordengveien 34
Billingstad 1362
Norway
Director NameStein Bergby
Date of BirthJuly 1951 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed01 April 1996(4 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 February 2006)
RoleSenior Vice President
Correspondence AddressUrds Vei 4
Rykkin 1349
Norway
Foreign
Director NameHarald Ivar Andresen
Date of BirthMarch 1950 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed05 September 1996(4 years, 8 months after company formation)
Appointment Duration12 years (resigned 11 September 2008)
RoleCompany Director
Correspondence AddressJarveien 13 A
Jar
1358
Norway
Director NameMarten Lunde
Date of BirthOctober 1957 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed08 July 2003(11 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 May 2007)
RoleChief Financial Officer
Correspondence AddressGamle Drammensvei 137
Hovik
1363
Director NameMr Michael Howard Rodwell
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(13 years, 1 month after company formation)
Appointment Duration14 years, 7 months (resigned 31 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
Suffolk
IP1 5LL
Director NameThomas Fredrik Olsen
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityNorwegian
StatusResigned
Appointed15 November 2005(13 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 September 2008)
RoleShipowner
Country of ResidenceNorway
Correspondence AddressBiskop Grimelundsveien 21
Oslo
0374
Norway
Director NamePer Oscar Lund
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed07 June 2006(14 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 May 2011)
RolePresident
Country of ResidenceNorway
Correspondence AddressNils Lauritssonsvei 32 E
Oslo
0854
Foreign
Director NameJan Peter Valheim
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed10 May 2007(15 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 September 2008)
RoleChief Financial Officer
Country of ResidenceNorway
Correspondence AddressNedre Aasvei 46
Slependen
1341
Norway
Director NameOve Johan Solem
Date of BirthApril 1961 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed03 May 2011(19 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 March 2013)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU

Contact

Websitefredolsen.co.uk
Telephone020 79318888
Telephone regionLondon

Location

Registered Address2nd Floor, 36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

143m at £1First Olsen (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£159,400,000
Net Worth£10,516,000
Cash£6,628,000
Current Liabilities£75,373,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due25 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End25 December

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

21 December 2007Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2001Delivered 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

Filing History

5 January 2021Statement of capital following an allotment of shares on 22 December 2020
  • GBP 65,000,000
(3 pages)
18 December 2020Full accounts made up to 31 December 2019 (30 pages)
12 November 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
23 June 2020Statement of capital following an allotment of shares on 19 June 2020
  • GBP 60,000,000
(3 pages)
7 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
2 September 2019Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page)
2 September 2019Appointment of Mr Peter Colin Deer as a director on 1 September 2019 (2 pages)
10 July 2019Full accounts made up to 31 December 2018 (26 pages)
7 June 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 May 2019Statement by Directors (2 pages)
16 May 2019Solvency Statement dated 30/04/19 (2 pages)
16 May 2019Statement of capital on 16 May 2019
  • GBP 50,000,000
(3 pages)
2 May 2019Director's details changed for Thomas Fredrik Olsen Junior on 2 May 2019 (2 pages)
16 April 2019Registered 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 2019Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019 (2 pages)
11 April 2019Appointment of Mr Richard Olav Aa as a director on 11 April 2019 (2 pages)
6 February 2019Statement of capital following an allotment of shares on 31 January 2019
  • GBP 95,000,000
(3 pages)
21 December 2018Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
13 November 2018Director's details changed for Anette Sofie Olsen on 2 November 2018 (2 pages)
19 June 2018Full accounts made up to 31 December 2017 (27 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 August 2017Satisfaction of charge 8 in full (4 pages)
10 August 2017Satisfaction of charge 3 in full (4 pages)
10 August 2017Satisfaction of charge 6 in full (4 pages)
10 August 2017Satisfaction of charge 7 in full (4 pages)
10 August 2017Satisfaction of charge 1 in full (4 pages)
10 August 2017Satisfaction of charge 5 in full (4 pages)
10 August 2017Satisfaction of charge 3 in full (4 pages)
10 August 2017Satisfaction of charge 8 in full (4 pages)
10 August 2017Satisfaction of charge 2 in full (4 pages)
10 August 2017Satisfaction of charge 1 in full (4 pages)
10 August 2017Satisfaction of charge 7 in full (4 pages)
10 August 2017Satisfaction of charge 5 in full (4 pages)
10 August 2017Satisfaction of charge 4 in full (4 pages)
10 August 2017Satisfaction of charge 4 in full (4 pages)
10 August 2017Satisfaction of charge 2 in full (4 pages)
10 August 2017Satisfaction of charge 6 in full (4 pages)
17 June 2017Full accounts made up to 31 December 2016 (28 pages)
17 June 2017Full accounts made up to 31 December 2016 (28 pages)
5 June 2017Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
5 June 2017Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
11 November 2016Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2016 (2 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
11 November 2016Director's details changed for Anette Sofie Olsen on 2 November 2016 (2 pages)
11 November 2016Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2016 (2 pages)
11 November 2016Director's details changed for Anette Sofie Olsen on 2 November 2016 (2 pages)
11 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
17 September 2016Full accounts made up to 31 December 2015 (30 pages)
17 September 2016Full accounts made up to 31 December 2015 (30 pages)
18 May 2016Statement by Directors (1 page)
18 May 2016Statement by Directors (1 page)
18 May 2016Solvency Statement dated 28/04/16 (1 page)
18 May 2016Statement of capital on 18 May 2016
  • GBP 20,000,000
(4 pages)
18 May 2016Statement of capital on 18 May 2016
  • GBP 20,000,000
(4 pages)
18 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 May 2016Solvency Statement dated 28/04/16 (1 page)
18 May 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 149,000,000
(5 pages)
19 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 149,000,000
(5 pages)
19 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 149,000,000
(5 pages)
4 September 2015Full accounts made up to 31 December 2014 (20 pages)
4 September 2015Full accounts made up to 31 December 2014 (20 pages)
27 February 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 149,000,000.00
(4 pages)
27 February 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 149,000,000.00
(4 pages)
19 November 2014Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2014 (2 pages)
19 November 2014Director's details changed for Anette Sofie Olsen on 2 November 2014 (2 pages)
19 November 2014Director's details changed for Anette Sofie Olsen on 2 November 2014 (2 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 143,000,000
(5 pages)
19 November 2014Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2014 (2 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 143,000,000
(5 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 143,000,000
(5 pages)
19 November 2014Director's details changed for Anette Sofie Olsen on 2 November 2014 (2 pages)
19 November 2014Director's details changed for Thomas Fredrik Olsen Junior on 2 November 2014 (2 pages)
9 September 2014Full accounts made up to 31 December 2013 (20 pages)
9 September 2014Full accounts made up to 31 December 2013 (20 pages)
22 August 2014Statement of capital following an allotment of shares on 4 August 2014
  • GBP 143,000,000
(4 pages)
22 August 2014Statement of capital following an allotment of shares on 4 August 2014
  • GBP 143,000,000
(4 pages)
22 August 2014Statement of capital following an allotment of shares on 4 August 2014
  • GBP 143,000,000
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 16 December 2013
  • GBP 135,500,000.00
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 16 December 2013
  • GBP 135,500,000.00
(4 pages)
14 November 2013Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Michael Howard Rodwell on 2 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Jeremy Dowler on 2 November 2013 (2 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
14 November 2013Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013Director's details changed for Mr Michael Howard Rodwell on 2 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Michael Howard Rodwell on 2 November 2013 (2 pages)
14 November 2013Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013Secretary's details changed for Mr Jeremy Dowler on 2 November 2013 (1 page)
14 November 2013Annual return made up to 2 November 2013 with a full list of shareholders (6 pages)
28 August 2013Accounts made up to 31 December 2012 (19 pages)
28 August 2013Accounts made up to 31 December 2012 (19 pages)
30 April 2013Termination of appointment of Ove Solem as a director (2 pages)
30 April 2013Termination of appointment of Ove Solem as a director (2 pages)
25 February 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 125,500,000.00
(4 pages)
25 February 2013Statement of capital following an allotment of shares on 31 December 2012
  • GBP 125,500,000.00
(4 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
21 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
19 September 2012Accounts made up to 31 December 2011 (20 pages)
19 September 2012Accounts made up to 31 December 2011 (20 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
8 September 2011Accounts made up to 31 December 2010 (18 pages)
8 September 2011Accounts made up to 31 December 2010 (18 pages)
17 May 2011Termination of appointment of Per Lund as a director (2 pages)
17 May 2011Termination of appointment of Per Lund as a director (2 pages)
12 May 2011Appointment of Ove Johan Solem as a director (3 pages)
12 May 2011Appointment of Ove Johan Solem as a director (3 pages)
26 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
26 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
26 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (17 pages)
23 September 2010Accounts made up to 31 December 2009 (19 pages)
23 September 2010Accounts made up to 31 December 2009 (19 pages)
20 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 109,000,000
(4 pages)
20 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 109,000,000
(4 pages)
15 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 109,000,000
(4 pages)
15 January 2010Statement of capital following an allotment of shares on 23 December 2009
  • GBP 109,000,000
(4 pages)
9 January 2010Memorandum and Articles of Association (4 pages)
9 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 January 2010Memorandum and Articles of Association (4 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Thomas Fredrik Olsen Junior on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Per Oscar Lund on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Per Oscar Lund on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Thomas Fredrik Olsen Junior on 24 November 2009 (2 pages)
8 September 2009Accounts made up to 31 December 2008 (20 pages)
8 September 2009Accounts made up to 31 December 2008 (20 pages)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
6 January 2009Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 45000000/70000000\ (2 pages)
6 January 2009Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 45000000/70000000\ (2 pages)
31 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 December 2008Nc inc already adjusted 22/12/08 (1 page)
31 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 December 2008Nc inc already adjusted 22/12/08 (1 page)
11 November 2008Return made up to 02/11/08; full list of members (5 pages)
11 November 2008Return made up to 02/11/08; full list of members (5 pages)
18 September 2008Appointment terminated director thomas olsen (1 page)
18 September 2008Appointment terminated director jan valheim (1 page)
18 September 2008Appointment terminated director jan valheim (1 page)
18 September 2008Appointment terminated director thomas olsen (1 page)
18 September 2008Appointment terminated director harald andresen (1 page)
18 September 2008Appointment terminated director harald andresen (1 page)
17 July 2008Accounts made up to 31 December 2007 (21 pages)
17 July 2008Accounts made up to 31 December 2007 (21 pages)
13 March 2008Memorandum and Articles of Association (9 pages)
13 March 2008Memorandum and Articles of Association (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
9 January 2008Particulars of mortgage/charge (9 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 November 2007Return made up to 02/11/07; no change of members (10 pages)
26 November 2007Return made up to 02/11/07; no change of members (10 pages)
1 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 November 2007Ad 11/10/07--------- £ si 21500000@1=21500000 £ ic 23500000/45000000 (2 pages)
1 November 2007Nc inc already adjusted 01/10/07 (1 page)
1 November 2007Ad 11/10/07--------- £ si 21500000@1=21500000 £ ic 23500000/45000000 (2 pages)
1 November 2007Nc inc already adjusted 01/10/07 (1 page)
22 July 2007Accounts made up to 31 December 2006 (20 pages)
22 July 2007Accounts made up to 31 December 2006 (20 pages)
3 June 2007New director appointed (1 page)
3 June 2007New director appointed (1 page)
3 June 2007Director resigned (1 page)
3 June 2007Director resigned (1 page)
28 November 2006Return made up to 02/11/06; full list of members (10 pages)
28 November 2006Return made up to 02/11/06; full list of members (10 pages)
19 October 2006Accounts made up to 31 December 2005 (19 pages)
19 October 2006Accounts made up to 31 December 2005 (19 pages)
17 July 2006New director appointed (1 page)
17 July 2006New director appointed (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
5 December 2005Return made up to 02/11/05; full list of members (9 pages)
5 December 2005Return made up to 02/11/05; full list of members (9 pages)
30 November 2005Particulars of mortgage/charge (19 pages)
30 November 2005Particulars of mortgage/charge (19 pages)
30 November 2005Particulars of mortgage/charge (19 pages)
30 November 2005Particulars of mortgage/charge (19 pages)
30 November 2005Particulars of mortgage/charge (19 pages)
30 November 2005Particulars of mortgage/charge (19 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
27 July 2005Accounts made up to 31 December 2004 (19 pages)
27 July 2005Accounts made up to 31 December 2004 (19 pages)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (2 pages)
25 November 2004Return made up to 02/11/04; full list of members (9 pages)
25 November 2004Return made up to 02/11/04; full list of members (9 pages)
15 October 2004Accounts made up to 31 December 2003 (20 pages)
15 October 2004Accounts made up to 31 December 2003 (20 pages)
29 November 2003Return made up to 02/11/03; full list of members (10 pages)
29 November 2003Return made up to 02/11/03; full list of members (10 pages)
16 October 2003Accounts made up to 31 December 2002 (19 pages)
16 October 2003Accounts made up to 31 December 2002 (19 pages)
15 August 2003New director appointed (2 pages)
15 August 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
27 January 2003Auditor's resignation (1 page)
27 January 2003Auditor's resignation (1 page)
14 January 2003Ad 23/12/02--------- £ si 1000000@1=1000000 £ ic 22500000/23500000 (2 pages)
14 January 2003Ad 23/12/02--------- £ si 1000000@1=1000000 £ ic 22500000/23500000 (2 pages)
11 November 2002Return made up to 02/11/02; full list of members (9 pages)
11 November 2002Return made up to 02/11/02; full list of members (9 pages)
16 October 2002Accounts made up to 31 December 2001 (17 pages)
16 October 2002Accounts made up to 31 December 2001 (17 pages)
9 January 2002Ad 21/12/01--------- £ si 6000000@1=6000000 £ ic 16500000/22500000 (2 pages)
9 January 2002Nc inc already adjusted 21/12/01 (1 page)
9 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 January 2002Ad 21/12/01--------- £ si 6000000@1=6000000 £ ic 16500000/22500000 (2 pages)
9 January 2002Nc inc already adjusted 21/12/01 (1 page)
9 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 November 2001Return made up to 02/11/01; full list of members (8 pages)
28 November 2001Return made up to 02/11/01; full list of members (8 pages)
11 October 2001Accounts made up to 31 December 2000 (16 pages)
11 October 2001Accounts made up to 31 December 2000 (16 pages)
27 July 2001Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
27 July 2001Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
2 July 2001Particulars of mortgage/charge (4 pages)
2 July 2001Particulars of mortgage/charge (4 pages)
18 January 2001Ad 08/12/00--------- £ si 2500000@1=2500000 £ ic 14000000/16500000 (2 pages)
18 January 2001Ad 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 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 November 2000Return made up to 02/11/00; full list of members (8 pages)
30 November 2000Return made up to 02/11/00; full list of members (8 pages)
11 October 2000Accounts made up to 31 December 1999 (15 pages)
11 October 2000Accounts made up to 31 December 1999 (15 pages)
30 November 1999Return made up to 02/11/99; full list of members (8 pages)
30 November 1999Return made up to 02/11/99; full list of members (8 pages)
7 October 1999Accounts made up to 31 December 1998 (15 pages)
7 October 1999Accounts made up to 31 December 1998 (15 pages)
6 July 1999£ nc 12000000/15000000 04/06/99 (1 page)
6 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 July 1999£ nc 12000000/15000000 04/06/99 (1 page)
6 July 1999Ad 04/06/99--------- £ si 4000000@1=4000000 £ ic 10000000/14000000 (2 pages)
6 July 1999Ad 04/06/99--------- £ si 4000000@1=4000000 £ ic 10000000/14000000 (2 pages)
6 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
29 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
29 September 1998Ad 14/09/98--------- £ si 8000000@1=8000000 £ ic 2000000/10000000 (2 pages)
29 September 1998Ad 14/09/98--------- £ si 8000000@1=8000000 £ ic 2000000/10000000 (2 pages)
29 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 September 1998£ nc 2000000/12000000 14/09/98 (1 page)
29 September 1998£ nc 2000000/12000000 14/09/98 (1 page)
29 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
29 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
18 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
1 May 1998Accounts made up to 31 December 1997 (14 pages)
1 May 1998Accounts made up to 31 December 1997 (14 pages)
17 November 1997Return made up to 02/11/97; full list of members (8 pages)
17 November 1997Return made up to 02/11/97; full list of members (8 pages)
22 August 1997Accounts made up to 31 December 1996 (9 pages)
22 August 1997Accounts made up to 31 December 1996 (9 pages)
13 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 May 1997Ad 23/04/97--------- £ si 1900000@1=1900000 £ ic 100000/2000000 (2 pages)
13 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
13 May 1997£ nc 100000/2000000 23/04/97 (1 page)
13 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
13 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
13 May 1997Ad 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 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 November 1996Return made up to 02/11/96; full list of members (8 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Return made up to 02/11/96; full list of members (8 pages)
15 November 1996New director appointed (2 pages)
19 July 1996Accounts made up to 25 December 1995 (10 pages)
19 July 1996Accounts made up to 25 December 1995 (10 pages)
20 May 1996£ nc 1000/100000 10/05/96 (1 page)
20 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 May 1996Ad 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 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
20 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 May 1996Ad 10/05/96--------- £ si 99000@1=99000 £ ic 1000/100000 (2 pages)
26 April 1996New director appointed (1 page)
26 April 1996New director appointed (2 pages)
26 April 1996Director resigned (1 page)
26 April 1996Director resigned (2 pages)
26 April 1996New director appointed (1 page)
26 April 1996Director resigned (2 pages)
26 April 1996Director resigned (1 page)
26 April 1996New director appointed (2 pages)
16 November 1995Return made up to 02/11/95; no change of members (6 pages)
16 November 1995Return made up to 02/11/95; no change of members (6 pages)
28 September 1995Secretary resigned;director resigned (2 pages)
28 September 1995New secretary appointed;new director appointed (2 pages)
28 September 1995New secretary appointed;new director appointed (2 pages)
28 September 1995Secretary resigned;director resigned (2 pages)
23 June 1995Accounts made up to 25 December 1994 (10 pages)
23 June 1995Accounts made up to 25 December 1994 (10 pages)
21 November 1994Return made up to 02/11/94; no change of members (6 pages)
21 November 1994Return made up to 02/11/94; no change of members (6 pages)
16 September 1994Accounts made up to 25 December 1993 (11 pages)
16 September 1994Accounts made up to 25 December 1993 (11 pages)
16 November 1993Return made up to 02/11/93; full list of members (8 pages)
16 November 1993Return made up to 02/11/93; full list of members (8 pages)
2 September 1993Accounts made up to 25 December 1992 (11 pages)
2 September 1993Accounts made up to 25 December 1992 (11 pages)
19 August 1993New director appointed (5 pages)
19 August 1993New director appointed (5 pages)
2 August 1993Company name changed felsham LIMITED\certificate issued on 03/08/93 (2 pages)
2 August 1993Company name changed felsham LIMITED\certificate issued on 03/08/93 (2 pages)
4 March 1993Registered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ (1 page)
4 March 1993Registered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ (1 page)
3 December 1992Return made up to 12/12/92; full list of members (6 pages)
3 December 1992Return made up to 12/12/92; full list of members (6 pages)
16 July 1992Company name changed forrest estate LIMITED\certificate issued on 17/07/92 (2 pages)
16 July 1992Company name changed forrest estate LIMITED\certificate issued on 17/07/92 (2 pages)
17 January 1992Accounting reference date notified as 25/12 (1 page)
17 January 1992Accounting reference date notified as 25/12 (1 page)
12 December 1991Incorporation (20 pages)
12 December 1991Incorporation (20 pages)