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FIRST OLSEN (HOLDINGS) LIMITED - 2nd, Floor, 36 Broadway, London, SW1H 0BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06443267
- 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
- AA, Richard Olav
- DOWLER, Jeremy
- OLSEN, Anette Sofie
- OLSEN, Thomas Fredrik
- OLSEN JUNIOR, Thomas Fredrik
- Prokuristen
- DOWLER, Jeremy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.2007
- Alter der Firma 2007-12-03 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bonheur Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRED. OLSEN CRUISE LINES (HOLDING) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2020-12-17
- Letzte Einreichung: 2019-12-03
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FIRST OLSEN (HOLDINGS) LIMITED Firmenbeschreibung
- FIRST OLSEN (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06443267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.2007 registriert. FIRST OLSEN (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRED. OLSEN CRUISE LINES (HOLDING) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über 2Nd erreicht werden.
Jetzt sichern FIRST OLSEN (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First Olsen (Holdings) Limited - 2nd, Floor, 36 Broadway, London, SW1H 0BH, Grossbritannien
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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capital-allotment-shares (2020-06-23) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-full (2018-06-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-05-30) - SH19
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legacy (2018-05-30) - CAP-SS
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resolution (2018-05-30) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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mortgage-satisfy-charge-full (2017-08-10) - MR04
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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legacy (2016-05-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-18) - SH19
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legacy (2016-05-18) - SH20
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accounts-with-accounts-type-full (2016-09-17) - AA
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resolution (2016-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-24) - MR04
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capital-allotment-shares (2015-02-18) - SH01
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-allotment-shares (2014-08-22) - SH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-12-19) - CH01
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capital-allotment-shares (2014-01-08) - SH01
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change-person-secretary-company-with-change-date (2014-12-19) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-director-company-with-name (2013-04-30) - TM01
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
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appoint-person-director-company-with-name (2011-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-13) - TM01
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capital-allotment-shares (2010-01-03) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-01) - 88(2)R
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-23) - 123
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resolution (2008-01-23) - RESOLUTIONS
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legacy (2008-01-09) - 395
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legacy (2008-12-31) - 123
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legacy (2008-12-31) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288b
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