Founded in 1991, Olsen U.K. Ltd has its registered office in London. The business has 11 directors. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMON, Michael | 22 December 2016 | - | 1 |
| KINTING, Urs-Stefan | 13 March 2012 | 30 November 2013 | 1 |
| MCHARDY, Charlotte Anne | 03 December 2004 | 16 October 2009 | 1 |
| PRIEN, Pamela | 19 December 2002 | 03 December 2004 | 1 |
| SUTTON, Louise Caroline | 16 October 2009 | 31 August 2011 | 1 |
| VELDHOVEN, Martijn Rudolf Ariaan | 01 December 2013 | 22 December 2016 | 1 |
| WOLFF, Manfred | 16 April 1992 | 13 March 2012 | 1 |
| WOLFF, Michael | 16 April 1992 | 30 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Mark Alan | 03 July 1992 | 27 October 1992 | 1 |
| LESLIE, Alistair | 27 October 1992 | 30 March 1995 | 1 |
| WALLIS, Sharon Lisa | 17 January 2006 | 10 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| PARENT_ACC - N/A | 08 January 2019 | |
| AGREEMENT2 - N/A | 08 January 2019 | |
| GUARANTEE2 - N/A | 08 January 2019 | |
| CS01 - N/A | 12 December 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AD01 - Change of registered office address | 29 November 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| AR01 - Annual Return | 23 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2015 | |
| SH19 - Statement of capital | 23 December 2015 | |
| CAP-SS - N/A | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| RESOLUTIONS - N/A | 10 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2014 | |
| SH19 - Statement of capital | 10 December 2014 | |
| CAP-SS - N/A | 10 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AUD - Auditor's letter of resignation | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 16 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| AR01 - Annual Return | 17 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 16 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AD01 - Change of registered office address | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| TM02 - Termination of appointment of secretary | 11 December 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 26 March 2008 | |
| AUD - Auditor's letter of resignation | 31 January 2008 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| 363a - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 24 May 2003 | |
| AUD - Auditor's letter of resignation | 02 May 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 363a - Annual Return | 25 January 2002 | |
| 363a - Annual Return | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2001 | |
| 395 - Particulars of a mortgage or charge | 09 July 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| AUD - Auditor's letter of resignation | 31 January 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| 363a - Annual Return | 07 January 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 363a - Annual Return | 04 March 1998 | |
| 353 - Register of members | 04 March 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 28 February 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| MEM/ARTS - N/A | 13 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| 287 - Change in situation or address of Registered Office | 30 March 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1994 | |
| 123 - Notice of increase in nominal capital | 04 November 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363a - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 25 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 287 - Change in situation or address of Registered Office | 11 November 1992 | |
| CERTNM - Change of name certificate | 06 November 1992 | |
| CERTNM - Change of name certificate | 28 July 1992 | |
| 287 - Change in situation or address of Registered Office | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| NEWINC - New incorporation documents | 12 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 29 May 2012 | Outstanding |
N/A |
| Mortgage debenture | 25 June 2001 | Outstanding |
N/A |
