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FIRST OLSEN (HOLDINGS) LIMITED

Company number 06443267

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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)
30 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	CH01	Director's details changed for Anette Sofie Olsen on 3 December 2016	View PDF Director's details changed for Anette Sofie Olsen on 3 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AP01	Appointment of Richard Olav Aa as a director on 1 October 2016	View PDF Appointment of Richard Olav Aa as a director on 1 October 2016 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	TM01	Termination of appointment of Jan Peter Valheim as a director on 1 October 2016	View PDF Termination of appointment of Jan Peter Valheim as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 200,000,000	View PDF Statement of capital on 18 May 2016 GBP 200,000,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 28/04/16	View PDF Solvency Statement dated 28/04/16 - link opens in a new window - 1 page (1 page)
18 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/04/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/04/2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 224,000,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 224,000,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 224,000,000	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 224,000,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 169,000,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 169,000,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	CH01	Director's details changed for Jan Peter Valheim on 3 December 2014	View PDF Director's details changed for Jan Peter Valheim on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Thomas Fredrik Olsen Junior on 3 December 2014	View PDF Director's details changed for Thomas Fredrik Olsen Junior on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Thomas Fredrik Olsen on 3 December 2014	View PDF Director's details changed for Thomas Fredrik Olsen on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Anette Sofie Olsen on 3 December 2014	View PDF Director's details changed for Anette Sofie Olsen on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Jeremy Dowler on 3 December 2014	View PDF Director's details changed for Mr Jeremy Dowler on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH03	Secretary's details changed for Mr Jeremy Dowler on 3 December 2014	View PDF Secretary's details changed for Mr Jeremy Dowler on 3 December 2014 - link opens in a new window - 1 page (1 page)

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FIRST OLSEN (HOLDINGS) LIMITED

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