FRED. OLSEN LIMITED: Filings

  • Overview

    Company NameFRED. OLSEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00748590
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRED. OLSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 25, 2024

    43 pagesAA

    Satisfaction of charge 007485900017 in full

    1 pagesMR04

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 25, 2023

    43 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 25, 2022

    43 pagesAA

    Appointment of Mr Severin Rudolf Olsen Santana as a director on Nov 14, 2022

    2 pagesAP01

    Confirmation statement made on Nov 02, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 25, 2021

    43 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jeremy Dowler as a director on Oct 22, 2021

    1 pagesTM01

    Termination of appointment of Thomas Fredrik Olsen as a director on Oct 22, 2021

    1 pagesTM01

    Appointment of Mr Ian Derek Marchant as a director on Sep 30, 2021

    2 pagesAP01

    Appointment of Mr Thomas Peter Olsen Jebsen as a director on Sep 30, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 25, 2020

    42 pagesAA

    Director's details changed for Thomas Fredrik Olsen on Jun 07, 2021

    2 pagesCH01

    Group of companies' accounts made up to Dec 25, 2019

    41 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 007485900017 in part

    1 pagesMR04

    Registration of charge 007485900017, created on Apr 08, 2020

    34 pagesMR01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 25, 2018

    38 pagesAA

    Change of details for Fred. Dessen & Co., Limited as a person with significant control on Apr 08, 2019

    2 pagesPSC05

    Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 08, 2019

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0