GEORG JENSEN LIMITED

Company number 00250772



Company Documents

DateDescriptionView / Download
17/06/1917 June 2019CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATESView PDF
21/01/1921 January 2019DIRECTOR APPOINTED MR CASPER NICOLAI FREDDIEView PDF
21/01/1921 January 2019APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSENView PDF
31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18View PDF
02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATESView PDF
30/05/1830 May 2018DIRECTOR APPOINTED MR HENNING HEIBERG ANDERSENView PDF
30/05/1830 May 2018APPOINTMENT TERMINATED, DIRECTOR NICOLAAS DE JONGView PDF
02/02/182 February 2018DIRECTOR APPOINTED MR FRANCESCO PESCIView PDF
02/02/182 February 2018APPOINTMENT TERMINATED, DIRECTOR GESA MICHAHELLESView PDF
31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17View PDF
10/07/1710 July 2017CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATESView PDF
10/07/1710 July 2017NOTIFICATION OF PSC STATEMENT ON 10/07/2017View PDF
31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16View PDF
20/09/1620 September 2016DIRECTOR APPOINTED MR NICOLAAS THEODORUS DE JONGView PDF
20/09/1620 September 2016APPOINTMENT TERMINATED, DIRECTOR ANNEMETTE NOHRView PDF
20/09/1620 September 2016APPOINTMENT TERMINATED, DIRECTOR DAVID CHI CHUView PDF
22/07/1622 July 2016Annual return made up to 26 June 2016 with full list of shareholdersView PDF
16/06/1616 June 2016DIRECTOR APPOINTED MS GESA MICHAHELLESView PDF
16/06/1616 June 2016APPOINTMENT TERMINATED, DIRECTOR STEVE AMSTUTZView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
20/07/1520 July 2015Annual return made up to 26 June 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
19/09/1419 September 2014DIRECTOR APPOINTED MR DAVID CHING CHI CHUView PDF
18/09/1418 September 2014DIRECTOR APPOINTED MR STEVE HENRI AMSTUTZView PDF
10/09/1410 September 2014APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA GRIVEAView PDF
10/09/1410 September 2014APPOINTMENT TERMINATED, SECRETARY PENNY GRIVEAView PDF
23/07/1423 July 2014Annual return made up to 26 June 2014 with full list of shareholdersView PDF
23/07/1423 July 2014APPOINTMENT TERMINATED, DIRECTOR DENISE CHRISTENSENView PDF
23/07/1423 July 2014APPOINTMENT TERMINATED, DIRECTOR DENISE CHRISTENSENView PDF
10/01/1410 January 2014SECTION 125View PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
17/07/1317 July 2013REGISTERED OFFICE CHANGED ON 17/07/2013 FROM LEE BOLTON & LEE 1 THE SANCTUARY LONDON SW1P 3JTView PDF
17/07/1317 July 2013Annual return made up to 26 June 2013 with full list of shareholdersView PDF
24/05/1324 May 2013DIRECTOR APPOINTED MS ANNEMETTE NOHRView PDF
24/05/1324 May 2013DIRECTOR APPOINTED MS PANAGIOTA GRIVEAView PDF
24/05/1324 May 2013DIRECTOR APPOINTED MS DENISE WILLENBRACK CHRISTENSENView PDF
24/05/1324 May 2013APPOINTMENT TERMINATED, DIRECTOR ULRIK GARDE DUView PDF
24/05/1324 May 2013APPOINTMENT TERMINATED, DIRECTOR HENRIETTE SCHUTZEView PDF
24/05/1324 May 2013APPOINTMENT TERMINATED, DIRECTOR KAJA MOLLERView PDF
24/05/1324 May 2013APPOINTMENT TERMINATED, DIRECTOR ULRIK GARDE DUView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
16/11/1216 November 2012SECOND FILING WITH MUD 26/06/12 FOR FORM AR01View PDF
13/11/1213 November 2012SECRETARY APPOINTED MRS PENNY GRIVEAView PDF
13/11/1213 November 2012APPOINTMENT TERMINATED, SECRETARY PATRICK RUDOMINOView PDF
25/10/1225 October 2012APPOINTMENT TERMINATED, DIRECTOR LARS JUNG-LARSENView PDF
06/07/126 July 2012Annual return made up to 26 June 2012 with full list of shareholdersView PDF
05/07/125 July 2012APPOINTMENT TERMINATED, DIRECTOR OLE KIELView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
16/11/1116 November 2011Annual return made up to 26 June 2011 with full list of shareholdersView PDF
14/09/1114 September 2011SECRETARY APPOINTED MR PATRICK RUDOMINOView PDF
13/09/1113 September 2011DIRECTOR APPOINTED MS HENRIETTE SCHUTZEView PDF
13/09/1113 September 2011DIRECTOR APPOINTED MR LARS PETER JUNG-LARSENView PDF
13/09/1113 September 2011DIRECTOR APPOINTED KAJA MOLLERView PDF
13/09/1113 September 2011DIRECTOR APPOINTED OLE KIELView PDF
13/09/1113 September 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEJERSENView PDF
13/09/1113 September 2011APPOINTMENT TERMINATED, DIRECTOR CLARE MUNDAYView PDF
13/09/1113 September 2011APPOINTMENT TERMINATED, SECRETARY CLARE MUNDAYView PDF
31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULLView PDF
30/06/1030 June 2010Annual return made up to 26 June 2010 with full list of shareholdersView PDF
29/06/1029 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELAINE MUNDAY / 26/06/2010View PDF
29/06/1029 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ULRIK GARDE DU / 26/06/2010View PDF
29/06/1029 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BJORN SEJERSEN / 26/06/2010View PDF
29/06/1029 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ULRIK GARDE DU / 26/06/2010View PDF
10/02/1010 February 2010ARTICLES OF ASSOCIATIONView PDF
05/01/105 January 2010SECTION 519View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
26/08/0926 August 2009RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERSView PDF
01/02/091 February 2009DIRECTOR RESIGNED HANS HOJSGAARDView PDF
01/02/091 February 2009APPOINTMENT TERMINATED DIRECTOR HANS HOJSGAARDView PDF
01/02/091 February 2009RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
27/05/0827 May 2008DIRECTOR APPOINTED ULRIK GARDE DUView PDF
27/05/0827 May 2008DIRECTOR APPOINTED ULRIK GARDE DUEView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
17/08/0717 August 2007RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
17/08/0717 August 2007RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERSView PDF
14/03/0714 March 2007ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06View PDF
31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06View PDF
27/09/0627 September 2006RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS; AMENDView PDF
18/07/0618 July 2006RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERSView PDF
14/11/0514 November 2005NEW SECRETARY APPOINTEDView PDF
14/11/0514 November 2005SECRETARY RESIGNEDView PDF
18/10/0518 October 2005NC INC ALREADY ADJUSTED 30/09/05View PDF
18/10/0518 October 2005£ NC 188000/2288000 30/0View PDF


30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05View PDF
15/08/0515 August 2005RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04View PDF
03/08/043 August 2004DELIVERY EXT'D 3 MTH 30/09/03View PDF
05/07/045 July 2004DIRECTOR RESIGNEDView PDF
05/07/045 July 2004RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERSView PDF
05/07/045 July 2004RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
03/03/043 March 2004NEW DIRECTOR APPOINTEDView PDF
03/03/043 March 2004DIRECTOR RESIGNEDView PDF
03/03/043 March 2004DIRECTOR RESIGNEDView PDF
30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03View PDF
24/09/0324 September 2003RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERSView PDF
22/07/0322 July 2003DELIVERY EXT'D 3 MTH 30/09/02View PDF
06/12/026 December 2002NEW DIRECTOR APPOINTEDView PDF
03/12/023 December 2002NEW DIRECTOR APPOINTEDView PDF
25/11/0225 November 2002NEW DIRECTOR APPOINTEDView PDF
25/11/0225 November 2002DIRECTOR RESIGNEDView PDF
25/11/0225 November 2002DIRECTOR RESIGNEDView PDF
25/11/0225 November 2002DIRECTOR RESIGNEDView PDF
19/11/0219 November 2002COMPANY NAME CHANGED ROYAL SCANDINAVIA LIMITED CERTIFICATE ISSUED ON 19/11/02View PDF
04/10/024 October 2002NEW DIRECTOR APPOINTEDView PDF
04/10/024 October 2002NEW SECRETARY APPOINTEDView PDF
04/10/024 October 2002NEW DIRECTOR APPOINTEDView PDF
04/10/024 October 2002NEW DIRECTOR APPOINTEDView PDF
04/10/024 October 2002NEW DIRECTOR APPOINTEDView PDF
04/10/024 October 2002SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
04/10/024 October 2002RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02View PDF
30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01View PDF
29/07/0129 July 2001RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
29/07/0129 July 2001RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERSView PDF
06/07/016 July 2001DIRECTOR RESIGNEDView PDF
30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00View PDF
18/07/0018 July 2000RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERSView PDF
09/02/009 February 2000£ NC 8000/188000 17/09/99View PDF
09/02/009 February 2000REGISTERED OFFICE CHANGED ON 09/02/00 FROM: F4 KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HDView PDF
09/02/009 February 2000ALTER MEM AND ARTS 17/09/99View PDF
23/12/9923 December 1999NEW DIRECTOR APPOINTEDView PDF
23/12/9923 December 1999NEW DIRECTOR APPOINTEDView PDF
30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99View PDF
16/08/9916 August 1999NEW DIRECTOR APPOINTEDView PDF
16/08/9916 August 1999NEW SECRETARY APPOINTEDView PDF
16/08/9916 August 1999DIRECTOR RESIGNEDView PDF
16/08/9916 August 1999SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
16/08/9916 August 1999REGISTERED OFFICE CHANGED ON 16/08/99View PDF
16/08/9916 August 1999RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERSView PDF
26/03/9926 March 1999COMPANY NAME CHANGED ROYAL COPENHAGEN LIMITED CERTIFICATE ISSUED ON 29/03/99View PDF
30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98View PDF
16/09/9816 September 1998NEW DIRECTOR APPOINTEDView PDF
16/09/9816 September 1998NEW DIRECTOR APPOINTEDView PDF
16/09/9816 September 1998DIRECTOR RESIGNEDView PDF
07/09/987 September 1998RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERSView PDF
30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97View PDF
22/07/9722 July 1997RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERSView PDF
30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96View PDF
09/07/969 July 1996RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERSView PDF
30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95View PDF
03/07/953 July 1995RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERSView PDF
30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94View PDF
06/07/946 July 1994RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERSView PDF
30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93View PDF
10/08/9310 August 1993RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERSView PDF
30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92View PDF
05/08/925 August 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
05/08/925 August 1992RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERSView PDF
27/03/9227 March 1992NEW DIRECTOR APPOINTEDView PDF
10/02/9210 February 1992RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERSView PDF
30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91View PDF
08/05/918 May 1991RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERSView PDF
12/10/9012 October 1990RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERSView PDF
30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90View PDF
02/03/902 March 1990RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERSView PDF
30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89View PDF
27/09/8927 September 1989RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERSView PDF
27/09/8927 September 1989RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERSView PDF
11/12/8711 December 1987COMPANY NAME CHANGED ROYAL COPENHAGEN PORCELAIN AND G EORG JENSEN SILVER LIMITED CERTIFICATE ISSUED ON 14/12/87View PDF
30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87View PDF
16/08/8716 August 1987AUDITOR'S RESIGNATIONView PDF
03/03/873 March 1987NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
16/02/8716 February 1987RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERSView PDF
30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86View PDF
30/09/8530 September 1985FULL ACCOUNTS MADE UP TO 30/09/85View PDF
31/12/7431 December 1974ANNUAL ACCOUNTS MADE UP DATE 31/12/74View PDF
31/12/7331 December 1973ANNUAL ACCOUNTS MADE UP DATE 31/12/73View PDF
16/09/3016 September 1930CERTIFICATE OF INCORPORATIONView PDF


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