AK JENSEN INVESTMENT MANAGEMENT LIMITED

Company number 08939656

Date	Type	Description	View / Download
07 Dec 2020	AP01	Appointment of Stuart Adams as a director on 25 November 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Pål Sætre as a director on 9 April 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(4 pages)
06 Mar 2020	TM01	Termination of appointment of Thomas Alexander Mackay as a director on 6 March 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Sean Fitzgerald as a director on 1 December 2019	(1 page)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 May 2018	AP01	Appointment of Mr Thomas Alexander Mackay as a director on 18 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Kieren James Mccormack as a director on 5 March 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 27.4761	(3 pages)
19 Dec 2017	CH01	Director's details changed for Mr Kieran James Mccormack on 7 December 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Anders Kvamme Jensen on 27 February 2017	(2 pages)
23 Aug 2017	PSC04	Change of details for Anders Kvamme Jensen as a person with significant control on 27 February 2017	(2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
05 May 2017	AP01	Appointment of Mr Kieran James Mccormack as a director on 27 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Svend Erik Enger as a director on 27 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Thomas Alexander Mackay as a director on 13 March 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(8 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
26 Apr 2016	AP01	Appointment of Mr Thomas Alexander Mackay as a director on 14 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12.5361	(6 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 12.5361	(3 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)