FRED. OLSEN CBX LIMITED

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

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