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FRED. OLSEN LIMITED

Learn more about FRED. OLSEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU

FRED. OLSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00748590
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.30
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 79110 - Travel agency activities
  • 35110 - Production of electricity

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

CHEMICAL BANK
GUARANTEE AND INDEMNITY - Outstanding on 1988.03.28
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1991.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.29
J HENRY SCHRODER WAGG & CO. LIMITED
CHARGE OVER SHARES - Outstanding on 1993.02.17
J. HENRY SCHRODER WAGG & CO. LIMITED
CHARGE OVER SHARES - Outstanding on 1993.12.23
J HENRY SCHRODER WAGG & CO. LIMITED
PLEDGE OF SHARES - Outstanding on 1994.01.07
CHRISTIANIA BANK OG KREDITKASSE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1995.03.10
CHRISTIANIA BANK OG KREDITKASSE
MORTGAGE - Outstanding on 1995.03.10
CHRISTIANIA BANK OG KREDITKASSE
ASSIGNATION REGISTERED IN SCOTLAND 8TH MARCH 1995 - Outstanding on 1995.03.10
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1995.10.04
MIDLAND BANK PLC
DEED OF PLEDGE OF SHARES - Outstanding on 1997.07.11
TEDCO INTERNATIONAL LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.12.28
GLP INTRESSENTER AB
RENT DEPOSIT DEED - Outstanding on 2002.12.11

List of company documents:

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DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL
Form type: AP01
Date: 2016.03.15
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 15500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14
Form type: AA
Date: 2015.09.04
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 02/11/2014
Form type: CH01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 02/11/2014
Form type: CH01
Date: 2014.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/13
Form type: AA
Date: 2014.07.17
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 02/11/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2013
Form type: CH01
Date: 2013.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2013
Form type: CH03
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 25/12/12
Form type: AA
Date: 2013.09.17
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21/06/13 STATEMENT OF CAPITAL GBP 15500000
Form type: SH01
Date: 2013.07.11
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DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY
Form type: AP01
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH
Form type: TM01
Date: 2013.04.26
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ADOPT ARTICLES 14/09/2012
Form type: RES01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.19
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011
Form type: CH01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
Form type: TM01
Date: 2010.12.13
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED PAULINE MARY WALSH
Form type: AP01
Date: 2010.04.29
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009
Form type: 288c
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
Form type: 287
Date: 2009.03.30
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.04
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NC INC ALREADY ADJUSTED, 30/01/06
Form type: 123
Date: 2006.03.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
£ NC 10000000/14000000, 30/
Form type: RES04
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
AD 30/01/06---------, £ SI [email protected]=4000000, £ IC 10000000/14000000
Form type: 88(2)R
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06

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Company directors and board members:

JEREMY DOWLER (current)
Secretary, 1999.07.26
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
JEREMY DOWLER (current)
Director, 1995.09.14
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
NICHOLAS ANDREW EMERY (current)
Director, 2013.04.15
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
BELINDA ROSEMARY MINDELL (current)
Director, 2016.03.01
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
ANETTE SOFIE OLSEN (current)
Director, SHIP OWNER, 1994.11.30
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
THOMAS FREDRIK OLSEN (current)
Director, SHIPOWNER, 1991.11.02
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
REBECCA CLARE HEARD (resigned)
Secretary, 1995.09.04 - 1999.07.26
50 DURAND GARDENS , LONDON
SW9 0PP
ROBERT SIMON LEGGET (resigned)
Secretary, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
PAUL MICHAEL BRIGGINSHAW (resigned)
Director, COMPANY DIRECTOR, 2001.06.05 - 2005.04.06
BLACKSMITHS COTTAGES DALLINGHOO , WOODBRIDGE
IP13 0LG, SUFFOLK
JIM BRECKENRIDGE DAVIDSON (resigned)
Director, 1991.11.02 - 2000.02.04
RUE DU PORT 34 CH-1009 , PULLY
SWITZERLAND
BJORN EIDEM (resigned)
Director, LAWYER, 1991.11.02 - 1998.06.30
SVARTTROSTVEIEN 23 0393 , OSLO
3
NORWAY
FRIDTHJOV HAAVARDSSON (resigned)
Director, FINANCE DIRECTOR, 1991.11.02 - 2005.12.02
NORDENGVEIEN 34 BILLINGSTAD 1362 , NORWAY
DEREK HAYES (resigned)
Director, SOLICITOR, 1991.11.02 - 2001.01.18
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
ROBERT SIMON LEGGET (resigned)
Director, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
PETTER HALFDAN RUDOLF FREDRIK OLSEN (resigned)
Director, SHIPOWNER, 1991.11.02 - 1994.05.13
THOMAS HEFTYES GATE 14 , OSLO
0264
NORWAY
PETTER HALFDAN RUDOLF FREDRIK OLSEN (resigned)
Director, CAPITALIST, 1994.10.06 - 2000.11.27
THOMAS HEFTYES GATE 14 , OSLO
0264
NORWAY
JOHN CAMERON WALLACE (resigned)
Director, 1991.11.02 - 2010.11.25
3 KINGS CRESCENT , WINCHESTER
SO22 4PF, HAMPSHIRE
PAULINE MARY WALSH (resigned)
Director, CHIEF EXECUTIVE, 2010.04.22 - 2013.03.22
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
BREDE WEIDER (resigned)
Director, LAWYER, 1991.11.02 - 2001.08.07
STASJONSV 85 BAERUM , OSLO
NORWAY

Companies near to FRED. OLSEN ltd.

Information about the Private Limited Company FRED. OLSEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data