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GEORG JENSEN LIMITED

Company number 00250772

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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)
15 Oct 2024	CH04	Secretary's details changed for Citco Management (Uk) Ltd on 2 July 2024	View PDF Secretary's details changed for Citco Management (Uk) Ltd on 2 July 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Sep 2024	AP04	Appointment of Citco Management (Uk) Ltd as a secretary on 2 July 2024	View PDF Appointment of Citco Management (Uk) Ltd as a secretary on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC02	Notification of Fiskars Oyj Abp as a person with significant control on 1 October 2023	View PDF Notification of Fiskars Oyj Abp as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 4 April 2024	View PDF Withdrawal of a person with significant control statement on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Mehul Tank as a director on 13 February 2024	View PDF Termination of appointment of Mehul Tank as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Anette Hasling Jæger as a director on 13 February 2024	View PDF Termination of appointment of Anette Hasling Jæger as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Ms Päivi Maarit Timonen as a director on 13 February 2024	View PDF Appointment of Ms Päivi Maarit Timonen as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Jussi Pekka Kaarlo Siitonen as a director on 13 February 2024	View PDF Appointment of Mr Jussi Pekka Kaarlo Siitonen as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Christian Bachler as a director on 13 February 2024	View PDF Appointment of Mr Christian Bachler as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
16 Aug 2023	CH01	Director's details changed for Mehul Tank on 1 September 2022	View PDF Director's details changed for Mehul Tank on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Ms Anette Hasling Jæger as a director on 15 May 2023	View PDF Appointment of Ms Anette Hasling Jæger as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Marcus Henriksen as a director on 15 May 2023	View PDF Termination of appointment of Marcus Henriksen as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Comapny name change 26/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Comapny name change 26/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Charlotte Juhl as a director on 4 February 2022	View PDF Termination of appointment of Charlotte Juhl as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mr Marcus Henriksen as a director on 4 February 2022	View PDF Appointment of Mr Marcus Henriksen as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)

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GEORG JENSEN LIMITED

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