FISKARS FORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/12/2410 December 2024 | Secretary's details changed for Citco Management (Uk) Limited on 2024-07-02 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Change of details for Fiskars Oyj Abp as a person with significant control on 2022-01-31 |
| 05/10/225 October 2022 | Director's details changed for Jussi Pekka Kaarlo Siitonen on 2022-01-31 |
| 05/10/225 October 2022 | Director's details changed for Ms Paivi Maarit Timonen on 2022-01-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Sari Katriina Pohjonen as a director on 2021-08-13 |
| 02/03/222 March 2022 | Appointment of Jussi Pekka Kaarlo Siitonen as a director on 2021-08-13 |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2019-12-31 |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 02/09/192 September 2019 | COMPANY NAME CHANGED FISKARS UK LIMITED CERTIFICATE ISSUED ON 02/09/19 |
| 02/09/192 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1930 August 2019 | SOLVENCY STATEMENT DATED 29/08/19 |
| 30/08/1930 August 2019 | STATEMENT BY DIRECTORS |
| 30/08/1930 August 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 29/08/2019 |
| 30/08/1930 August 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 177800 |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS SARI POHJONEN |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MARK FOLLETT |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ENCKELL |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELINA TEURI |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 17TH FLOOR, MCLAREN 46 THE PRIORY QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 7LR |
| 11/01/1711 January 2017 | ALTER ARTICLES 30/09/2016 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 30/09/2016 |
| 11/12/1611 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 17780000.00 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AXEL GOSS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS PAIVI MAARIT TIMONEN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY HARROLD |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MISS ELINA MARIA TEURI |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL GOSS / 21/09/2015 |
| 24/09/1524 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACY HARROLD / 21/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLTON GRAYSON / 21/09/2015 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED THOMAS EDVARD TOUSSAINT ENCKELL |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O RICHARD SANKEY & SON LIMITED BENNERLEY ROAD BULWELL NOTTINGHAM NOTTINGHAMSHIRE NG6 8PE |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MAX ALFTHAN |
| 29/10/1429 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ILKKA PITKANEN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JUTTA KARLSSON |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MAX ERNST ALFTHAN |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUTTA CHRISTINA KARLSSON / 03/09/2013 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR ILKKA TAPIO PITKANEN |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR AXEL GOSS |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR JOHN CARLTON GRAYSON |
| 02/11/122 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TEEMU KANGAS-KARKI |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TEEMU JOHANNES KANGAS-KARKI / 20/06/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/10/1124 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/101 December 2010 | COMPANY NAME CHANGED FISKARS BRANDS UK LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM NEWLANDS AVENUE LITCHARD INDUSTRIAL ESTA BRIDGEND MID GLAMORGAN CF31 2XA |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KELLY |
| 08/06/108 June 2010 | SECRETARY APPOINTED TRACY HARROLD |
| 09/10/099 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ANDREW JAMES SMITH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED TEEMU JOHANNES KANGAS-KARKI |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUHA RAUHALA |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELLY PICCART |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MACQUEEN |
| 06/10/086 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY APPOINTED PETER JOSEPH KELLY |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANNI EMANUELE TREVES LOGGED FORM |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ELLY CHRISTINA HENDRIKA PICCART |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED IAN MALCOLM MACQUEEN |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JUHA VILHO RAUHALA |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS KINT |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JUTTA CHRISTINA KARLSSON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PURDIN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR HEIKKI ALLONEN |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | AUDITOR'S RESIGNATION |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED FISKARS UK LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | £ NC 15500000/17500000 20/ |
| 08/01/038 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | £ NC 9500000/15500000 19/ |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 31/01/0131 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/00 |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 24/02/00 |
| 28/01/0128 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/00 |
| 28/01/0128 January 2001 | £ NC 1500000/9500000 24/02/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | S366A DISP HOLDING AGM 18/11/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: BRIDGEND BUSINESS CENTRE, BRIDGEND, MID GLAM, CF31 3XJ |
| 14/01/9914 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED FISKARS LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: BROCASTLE AVE,, BRIDGEND,, MID GLAM, CF31 3YN |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 10/02/9110 February 1991 | NC INC ALREADY ADJUSTED 21/12/90 |
| 10/02/9110 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/90 |
| 21/09/9021 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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