FRED. OLSEN SEAWIND LIMITED

02672436
2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2024 capital Return of Allotment of shares 3 Buy now
01 Nov 2024 capital Return of Allotment of shares 3 Buy now
30 Jul 2024 accounts Annual Accounts 76 Buy now
19 Apr 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 capital Return of Allotment of shares 3 Buy now
15 Dec 2023 officers Termination of appointment of director (John Joseph Houston) 1 Buy now
01 Dec 2023 officers Appointment of director (Mr Jonathan Adam Dale) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 accounts Annual Accounts 29 Buy now
06 Jul 2023 capital Return of Allotment of shares 3 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
15 Feb 2023 officers Appointment of secretary (Mr Jonathan Adam Dale) 2 Buy now
15 Feb 2023 capital Return of Allotment of shares 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2022 capital Return of Allotment of shares 3 Buy now
17 Aug 2022 accounts Annual Accounts 158 Buy now
12 Apr 2022 officers Termination of appointment of secretary (Simran Kaur Sidhu) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr John Joseph Houston) 2 Buy now
26 Nov 2021 officers Appointment of director (Mr Lars Bender) 2 Buy now
25 Nov 2021 officers Appointment of secretary (Ms Simran Kaur Sidhu) 2 Buy now
25 Nov 2021 officers Termination of appointment of director (Ivar Brandvold) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Hannah Louisa Acquokoh) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Finley Sean Becks-Phelps) 1 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
22 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2021 resolution Resolution 5 Buy now
18 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Nov 2021 insolvency Solvency Statement dated 15/11/21 2 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Finley Sean Becks-Phelps) 2 Buy now
10 Sep 2021 capital Return of Allotment of shares 3 Buy now
19 Jul 2021 accounts Annual Accounts 47 Buy now
01 Jun 2021 officers Appointment of director (Dr Carolyn Heeps) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr Christian Ruth) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Anders Bade) 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 45 Buy now
21 Aug 2020 officers Appointment of director (Mr Finley Sean Becks-Phelps) 2 Buy now
21 Aug 2020 officers Appointment of director (Mr Anders Bade) 2 Buy now
21 Aug 2020 officers Appointment of secretary (Mr John Joseph Houston) 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Christian Ruth) 1 Buy now
27 Jul 2020 officers Termination of appointment of secretary (Hannah Louisa Acquokoh) 1 Buy now
27 Jul 2020 officers Appointment of director (Mr John Joseph Houston) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Gareth Mark Swales) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 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
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 accounts Annual Accounts 43 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 40 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 39 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 40 Buy now
22 Aug 2016 officers Change of particulars for director (Hannah Louisa Acquokoh) 2 Buy now
28 Jul 2016 resolution Resolution 21 Buy now
07 Mar 2016 officers Appointment of secretary (Hannah Louisa Acquokoh) 3 Buy now
07 Mar 2016 officers Termination of appointment of director (Nicholas Andrew Emery) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Belinda Rosemary Mindell) 2 Buy now
04 Mar 2016 officers Termination of appointment of secretary (Belinda Rosemary Mindell) 2 Buy now
04 Mar 2016 officers Appointment of director (Christian Ruth) 3 Buy now
04 Mar 2016 officers Appointment of director (Hannah Louisa Acquokoh) 3 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 29 Buy now
25 Jun 2015 mortgage Registration of a charge 28 Buy now
12 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
19 Nov 2014 officers Change of particulars for director (Belinda Rosemary Mindell) 2 Buy now
19 Nov 2014 officers Change of particulars for director (David Charles Brunt) 2 Buy now
19 Nov 2014 officers Change of particulars for director (Gareth Mark Swales) 2 Buy now
19 Nov 2014 officers Change of particulars for secretary (Belinda Rosemary Mindell) 1 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Nicholas Andrew Emery) 2 Buy now
17 Jul 2014 accounts Annual Accounts 29 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 accounts Annual Accounts 27 Buy now
17 Jun 2013 officers Appointment of director (Belinda Rosemary Mindell) 3 Buy now
17 Jun 2013 officers Appointment of director (Gareth Mark Swales) 3 Buy now
17 Jun 2013 officers Appointment of director (David Charles Brunt) 3 Buy now
17 Jun 2013 officers Appointment of secretary (Belinda Rosemary Mindell) 3 Buy now
17 Jun 2013 officers Termination of appointment of secretary (Jeremy Dowler) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Christian Ruth) 2 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
22 Mar 2013 mortgage Particulars of a mortgage or charge 12 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 27 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
08 Sep 2011 accounts Annual Accounts 27 Buy now
01 Jul 2011 officers Appointment of director (Christian Ruth) 3 Buy now
01 Jul 2011 officers Termination of appointment of director (Torger Lien) 2 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 25 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Torger Lien) 2 Buy now
08 Sep 2009 accounts Annual Accounts 25 Buy now