GEORG JENSEN LIMITED

Company number 00250772

Date	Type	Description	View / Download
20 Sep 2016	TM01	Termination of appointment of David Ching Chi Chu as a director on 12 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Annemette Nohr as a director on 12 September 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2,288,000	(6 pages)
16 Jun 2016	TM01	Termination of appointment of Steve Henri Amstutz as a director on 1 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Ms Gesa Michahelles as a director on 1 June 2016	(2 pages)
20 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,288,000	(4 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Sep 2014	AP01	Appointment of Mr David Ching Chi Chu as a director on 16 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Steve Henri Amstutz as a director on 16 September 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Penny Grivea as a secretary on 15 August 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Panagiota Grivea as a director on 15 August 2014	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,288,000	(4 pages)
23 Jul 2014	TM01	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Denise Willenbrack Christensen as a director on 2 January 2014	(1 page)
10 Jan 2014	OC	Section 125	(3 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
17 Jul 2013	AD01	Registered office address changed from Lee Bolton & Lee 1 the Sanctuary London SW1P 3JT on 17 July 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Kaja Moller as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Ulrik Garde Du as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Ulrik Garde Du as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Henriette Schutze as a director	(1 page)
24 May 2013	AP01	Appointment of Ms Annemette Nohr as a director	(2 pages)
24 May 2013	AP01	Appointment of Ms Panagiota Grivea as a director	(2 pages)