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FRED. OLSEN LIMITED

Company number 00748590

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2018	TM02	Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018	View PDF Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 25 December 2016	View PDF Group of companies' accounts made up to 25 December 2016 - link opens in a new window - 42 pages (42 pages)
07 Jul 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 16,100,000.00	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 16,100,000.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 25 December 2015	View PDF Group of companies' accounts made up to 25 December 2015 - link opens in a new window - 30 pages (30 pages)
15 Mar 2016	AP01	Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016	View PDF Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 15,500,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 15,500,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 25 December 2014	View PDF Group of companies' accounts made up to 25 December 2014 - link opens in a new window - 30 pages (30 pages)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 15,500,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 15,500,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CH01	Director's details changed for Thomas Fredrik Olsen on 2 November 2014	View PDF Director's details changed for Thomas Fredrik Olsen on 2 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Anette Sofie Olsen on 2 November 2014	View PDF Director's details changed for Anette Sofie Olsen on 2 November 2014 - link opens in a new window - 2 pages (2 pages)

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FRED. OLSEN LIMITED

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