-
FRED. OLSEN LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00748590
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Geschäftsführung
- DOWLER, Jeremy
- EMERY, Nicholas Andrew
- MINDELL, Belinda Rosemary
- OLSEN, Anette Sofie
- OLSEN, Thomas Fredrik
- Prokuristen
- MINDELL, Belinda Rosemary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1963
- Alter der Firma 1963-01-30 61 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Fred. Dessen & Co., Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800168TGW1BIKHG97
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-25
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2021-11-16
- Letzte Einreichung: 2020-11-02
-
FRED. OLSEN LIMITED Firmenbeschreibung
- FRED. OLSEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00748590. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 2Nd Floor, 36 Broadway erreicht werden.
Jetzt sichern FRED. OLSEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fred. Olsen Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, Grossbritannien
- 1963-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRED. OLSEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-06-07) - CH01
-
accounts-with-accounts-type-group (2021-06-30) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-part (2020-10-21) - MR04
-
confirmation-statement-with-no-updates (2020-11-11) - CS01
-
accounts-with-accounts-type-group (2020-11-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-07) - CS01
-
accounts-with-accounts-type-group (2019-07-11) - AA
-
change-to-a-person-with-significant-control (2019-04-09) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-05-16) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
-
accounts-with-accounts-type-group (2018-06-22) - AA
-
change-person-director-company-with-change-date (2018-11-13) - CH01
-
confirmation-statement-with-no-updates (2018-11-13) - CS01
-
change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-17) - SH01
-
mortgage-satisfy-charge-full (2017-07-07) - MR04
-
accounts-with-accounts-type-group (2017-07-24) - AA
-
mortgage-satisfy-charge-full (2017-08-04) - MR04
-
mortgage-satisfy-charge-full (2017-08-10) - MR04
-
confirmation-statement-with-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-11) - CS01
-
accounts-with-accounts-type-group (2016-09-17) - AA
-
appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-19) - CH01
-
accounts-with-accounts-type-group (2014-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-11) - SH01
-
termination-director-company-with-name (2013-04-26) - TM01
-
appoint-person-director-company-with-name (2013-04-26) - AP01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
change-person-secretary-company-with-change-date (2013-11-14) - CH03
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
resolution (2012-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
change-person-director-company-with-change-date (2011-09-22) - CH01
-
accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
accounts-with-accounts-type-full (2010-09-23) - AA
-
termination-director-company-with-name (2010-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
accounts-with-accounts-type-full (2009-09-08) - AA
-
legacy (2009-06-22) - 288c
-
legacy (2009-03-30) - 287
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 363a
-
accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-11-26) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-04) - AA
-
legacy (2006-03-03) - 123
-
legacy (2006-02-21) - 88(2)R
-
resolution (2006-02-21) - RESOLUTIONS
-
legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-24) - AA
-
legacy (2005-04-21) - 288b
-
legacy (2005-12-16) - 288b
-
legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
-
accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 363s
-
accounts-with-accounts-type-full (2003-10-16) - AA
-
auditors-resignation-company (2003-01-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 395
-
accounts-with-accounts-type-full (2002-10-16) - AA
-
legacy (2002-11-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 395
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-08-20) - 288b
-
legacy (2001-07-27) - 287
-
legacy (2001-06-20) - 288a
-
legacy (2001-04-24) - 288b
-
legacy (2001-02-06) - 288b
-
legacy (2001-11-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-03-01) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 363s
-
accounts-with-accounts-type-full (1999-09-21) - AA
-
legacy (1999-07-29) - 288b
-
legacy (1999-07-29) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-19) - AA
-
legacy (1998-07-07) - 288b
-
legacy (1998-11-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 363s
-
accounts-with-accounts-type-full (1997-08-22) - AA
-
legacy (1997-07-11) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-15) - 363s
-
accounts-with-accounts-type-full (1996-07-19) - AA
-
legacy (1996-05-02) - 403a
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 123
-
legacy (1995-01-10) - 88(2)R
-
resolution (1995-01-10) - RESOLUTIONS
-
legacy (1995-01-24) - 288
-
legacy (1995-03-10) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-06-23) - AA
-
legacy (1995-10-04) - 288
-
legacy (1995-10-04) - 395
-
legacy (1995-11-16) - 363s
-
legacy (1995-04-21) - 403a
-
legacy (1995-11-27) - 395
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 395
-
legacy (1994-05-17) - 288
-
legacy (1994-10-27) - 288
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-11-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 395
-
legacy (1993-11-18) - 363s
-
accounts-with-accounts-type-full (1993-09-02) - AA
-
legacy (1993-03-04) - 287
-
legacy (1993-02-17) - 395
-
legacy (1993-01-29) - 395
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 363s
-
accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 363a
-
accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-01-16) - 395
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 363
-
accounts-with-accounts-type-full (1989-11-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 395
-
legacy (1988-06-14) - 287
-
accounts-with-accounts-type-full (1988-11-04) - AA
-
legacy (1988-11-16) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-07) - AA
-
legacy (1987-11-25) - 363
-
legacy (1987-09-17) - 395
-
legacy (1987-09-02) - 403a
keyboard_arrow_right 1986
-
legacy (1986-08-16) - 287
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-12-09) - 363
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-19) - AA
-
accounts-with-made-up-date (1980-03-31) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-14) - AA
-
accounts-with-made-up-date (1978-03-03) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-03-09) - AA
-
legacy (1977-03-09) - 363
keyboard_arrow_right 1963
-
legacy (1963-04-08) - 288a
-
incorporation-company (1963-01-30) - NEWINC