Georg Jensen LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ROYAL COPENHAGEN LIMITED
ROYAL SCANDINAVIA LIMITED
Company type Private Limited Company , Active Company Number 00250772 Record last updated Saturday, February 17, 2024 9:04:58 AM UTC Official Address 1 The Sanctuary London Sw1p3jt St James's There are 131 companies registered at this street
Postal Code SW1P3JT Sector Manufacture of jewellery and related articles
Visits Searches Document Type Publication date Download link Registry Feb 13, 2024 Three appointments: a woman and 2 men,: a woman and 2 men Registry Oct 1, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry May 15, 2023 Resignation of one Director (a man) Registry May 15, 2023 Appointment of a woman Registry Feb 4, 2022 Resignation of one Director (a woman) Registry Feb 4, 2022 Appointment of a man as Director Registry Jan 27, 2021 Resignation of 2 people: one Director (a man) Registry Jan 4, 2019 Resignation of one Director (a man) Registry Jan 4, 2019 Appointment of a man as Director and Ceo Registry May 25, 2018 Resignation of one Director (a man) Registry May 25, 2018 Appointment of a man as Director and Cfo Registry Feb 1, 2018 Appointment of a man as Director Financials Sep 13, 2017 Annual accounts Registry Jul 10, 2017 Confirmation statement made , with updates Registry Jul 10, 2017 Persons with significant control Financials Oct 20, 2016 Annual accounts Registry Sep 20, 2016 Appointment of a person as Director Registry Sep 20, 2016 Resignation of one Director Registry Sep 20, 2016 Resignation of one Director 2597865... Registry Sep 12, 2016 Appointment of a man as Director and Company Director Registry Jul 22, 2016 Annual return Registry Jun 16, 2016 Resignation of one Director Registry Jun 16, 2016 Appointment of a person as Director Registry Jun 1, 2016 Appointment of a woman Registry Jun 1, 2016 Resignation of one Company Director and one Director (a man) Registry Jul 20, 2015 Annual return Financials Jul 16, 2015 Annual accounts Registry Sep 19, 2014 Appointment of a person as Director Registry Sep 18, 2014 Appointment of a person as Director 2593558... Registry Sep 16, 2014 Two appointments: 2 men Registry Sep 10, 2014 Resignation of one Secretary Registry Sep 10, 2014 Resignation of one Director Registry Aug 15, 2014 Resignation of 2 people: 2 women Financials Aug 13, 2014 Annual accounts Registry Jul 23, 2014 Annual return Registry Jul 23, 2014 Resignation of one Director Registry Jul 23, 2014 Resignation of one Director 2593318... Registry Jan 10, 2014 Order of court Registry Jan 2, 2014 Resignation of a woman Financials Jul 31, 2013 Annual accounts Registry Jul 17, 2013 Annual return Registry Jul 17, 2013 Change of registered office address Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Director 2590917... Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Appointment of a person as Director Registry May 24, 2013 Appointment of a person as Director 2590917... Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Director 2590917... Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Director 2590917... Registry May 24, 2013 Appointment of a person as Director Registry May 24, 2013 Appointment of a woman as Director Registry May 21, 2013 Three appointments: 3 women,: 3 women Registry Mar 1, 2013 Resignation of one Managing Director and one Director (a man) Registry Nov 16, 2012 Second filing with mud for form ar01 Registry Nov 13, 2012 Appointment of a person as Secretary Registry Nov 13, 2012 Resignation of one Secretary Registry Oct 26, 2012 Appointment of a woman as Secretary Registry Oct 25, 2012 Resignation of one Director Registry Sep 30, 2012 Resignation of one Director (a man) Registry Aug 10, 2012 Resignation of one Secretary (a man) Financials Jul 11, 2012 Annual accounts Registry Jul 6, 2012 Annual return Registry Jul 5, 2012 Resignation of one Director Registry May 1, 2012 Resignation of one Director (a man) Registry Nov 16, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Sep 14, 2011 Appointment of a person as Secretary Registry Sep 13, 2011 Appointment of a person as Director Registry Sep 13, 2011 Resignation of one Director Registry Sep 13, 2011 Appointment of a man as Director Registry Sep 13, 2011 Resignation of one Secretary Registry Sep 13, 2011 Resignation of one Director Registry Sep 13, 2011 Appointment of a person as Director Registry Sep 13, 2011 Appointment of a person as Director 2643556... Registry Sep 13, 2011 Appointment of a person as Director Registry Feb 1, 2011 Five appointments: 3 men and 2 women Registry Jan 31, 2011 Resignation of 2 people: a man and a woman Registry Jun 30, 2010 Annual return Registry Jun 29, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 2662190... Registry Jun 29, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 2662190... Registry Jun 29, 2010 Change of particulars for director Registry Jun 29, 2010 Change of particulars for director 2662191... Registry Jun 29, 2010 Change of particulars for director Financials Apr 21, 2010 Annual accounts Registry Feb 10, 2010 Memorandum of association Registry Jan 5, 2010 Miscellaneous document Financials Sep 26, 2009 Annual accounts Registry Aug 26, 2009 Annual return Financials Feb 16, 2009 Annual accounts Registry Feb 1, 2009 Annual return Registry Feb 1, 2009 Resignation of a person Registry May 27, 2008 Appointment of a person Registry May 27, 2008 Appointment of a director Registry May 27, 2008 Appointment of a person Financials Nov 15, 2007 Annual accounts Registry Nov 1, 2007 Appointment of a man as Managing Director and Director
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