AK JENSEN INVESTMENT MANAGEMENT LIMITED
Company number 08939656
- Company Overview for AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)
- Filing history for AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)
- People for AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)
- More for AK JENSEN INVESTMENT MANAGEMENT LIMITED (08939656)
| 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) |
|---|---|---|---|
| 13 May 2024 | CH01 | Director's details changed for Anders Kvamme Jensen on 1 May 2024 | |
| 13 May 2024 | PSC04 | Change of details for Mr Duncan Paul Saville as a person with significant control on 1 May 2024 | |
| 13 May 2024 | PSC04 | Change of details for Mr Anders Kvamme Jensen as a person with significant control on 1 May 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 23 Nov 2023 | AD01 | Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 23 November 2023 | |
| 07 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 23 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
| 09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
| 04 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
|
|
| 25 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
| 11 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
|
|
| 15 Oct 2021 | CH01 | Director's details changed for Stuart Adams on 8 October 2021 | |
| 15 Oct 2021 | AD01 | Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 15 October 2021 | |
| 26 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 29 June 2021
|
|
| 24 May 2021 | AP01 | Appointment of Gunnar Christian Detlie as a director on 1 March 2021 | |
| 24 May 2021 | TM01 | Termination of appointment of Pål Sætre as a director on 5 February 2021 | |
| 07 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 05 May 2021 | SH01 |
Statement of capital following an allotment of shares on 22 March 2021
|
|
| 25 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 22 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 07 Dec 2020 | AP01 | Appointment of Stuart Adams as a director on 25 November 2020 | |
| 14 Apr 2020 | AP01 | Appointment of Mr Pål Sætre as a director on 9 April 2020 |