Ipswich
IP1 5LL
Director Name | Mr Peter Colin Deer |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2020(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
Director Name | Mrs Claire Louise Wright |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2020(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
Director Name | Mr Jeremy Dowler |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Director Name | Mr Michael Howard Rodwell |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fred. Olsen House White House Road Ipswich IP1 5LL |
Secretary Name | Mr Jeremy Dowler |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 03 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Website | fotl.no |
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Registered Address | 2nd Floor, 36 Broadway London SW1H 0BH |
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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 |
1 at £1 | First Olsen (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
10 September 2020 | Delivered on: 16 September 2020 Persons entitled: Hal Nederland N.V. Classification: A registered charge Particulars: Ship subject to a charge: M.V. "borealis" registered under bahamas flag with official number 7001324 and imo number 9122552. Outstanding |
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10 September 2020 | Delivered on: 12 September 2020 Persons entitled: Hal Nederland N.V. Classification: A registered charge Particulars: Ship subject to a charge: M.V. "borealis" registered under bahamas flag with official number 7001324 and imo number 9122552. Outstanding |
10 September 2020 | Delivered on: 12 September 2020 Persons entitled: Hal Nederland N.V. Classification: A registered charge Outstanding |
5 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
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8 December 2020 | Confirmation statement made on 3 December 2020 with updates (3 pages) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
16 September 2020 | Registration of charge 064437000003, created on 10 September 2020 (4 pages) |
12 September 2020 | Registration of charge 064437000001, created on 10 September 2020 (17 pages) |
12 September 2020 | Registration of charge 064437000002, created on 10 September 2020 (21 pages) |
24 August 2020 | Resolutions
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14 July 2020 | Appointment of Mr Peter Colin Deer as a director on 8 July 2020 (2 pages) |
14 July 2020 | Appointment of Mrs Claire Louise Wright as a director on 8 July 2020 (2 pages) |
5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
2 September 2019 | Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page) |
21 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
16 April 2019 | Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 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) |
21 December 2018 | Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
15 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 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) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
2 August 2016 | Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
2 August 2016 | Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages) |
11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
19 December 2014 | Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page) |
19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page) |
19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Richard Chilvers on 3 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages) |
19 December 2014 | Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 (1 page) |
19 December 2014 | Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Richard Chilvers on 3 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Richard Chilvers on 3 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Michael Howard Rodwell on 3 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Jeremy Dowler on 3 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Michael Howard Rodwell on 3 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Director's details changed for Mr Michael Howard Rodwell on 3 December 2014 (2 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
24 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
24 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 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) |
23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
25 February 2008 | Memorandum and Articles of Association (12 pages) |
25 February 2008 | Memorandum and Articles of Association (12 pages) |
21 January 2008 | Resolutions
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21 January 2008 | Resolutions
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8 January 2008 | Resolutions
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8 January 2008 | Resolutions
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18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New secretary appointed;new director appointed (3 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New secretary appointed;new director appointed (3 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
3 December 2007 | Incorporation (17 pages) |
3 December 2007 | Incorporation (17 pages) |