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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)
08 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 TM01 Termination of appointment of Thomas Fredrik Olsen Junior as a director on 4 July 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
06 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 147,000,000
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 142,000,000
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 140,000,000
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 135,000,000
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Jun 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CH01 Director's details changed for Thomas Fredrik Olsen Junior on 2 May 2019
16 Apr 2019 AD01 Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019
05 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Dec 2018 CH01 Director's details changed for Anette Sofie Olsen on 3 December 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
30 May 2018 SH20 Statement by Directors
30 May 2018 SH19 Statement of capital on 30 May 2018
  • GBP 125,000,000
30 May 2018 CAP-SS Solvency Statement dated 08/05/18
30 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates