FRED. OLSEN CBX LIMITED

11259819
2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH

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Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 28 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 accounts Annual Accounts 26 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 officers Appointment of director (Mr Fredrik Bomstad) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Christian Ruth) 1 Buy now
17 Aug 2022 accounts Annual Accounts 155 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2021 officers Appointment of secretary (Miss Hannah Louisa Acquokoh) 2 Buy now
25 Nov 2021 officers Termination of appointment of secretary (John Joseph Houston) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (John Joseph Houston) 1 Buy now
19 Jul 2021 accounts Annual Accounts 22 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 65 Buy now
21 Aug 2020 officers Appointment of secretary (Mr John Joseph Houston) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr John Joseph Houston) 2 Buy now
27 Jul 2020 officers Termination of appointment of secretary (Hannah Louisa Acquokoh) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (Gareth Mark Swales) 1 Buy now
29 Sep 2019 officers Appointment of director (Mr Ivar Brandvold) 2 Buy now
29 Sep 2019 officers Termination of appointment of director (David Charles Brunt) 1 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2019 accounts Annual Accounts 19 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 mortgage Registration of a charge 24 Buy now
03 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 May 2018 capital Statement of capital (Section 108) 3 Buy now
03 May 2018 insolvency Solvency Statement dated 03/05/18 2 Buy now
03 May 2018 resolution Resolution 3 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2018 incorporation Incorporation Company 40 Buy now