DANSKE COMMODITIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Director's details changed for Mr Jakob Moller Sorensen on 2025-09-01 |
| 01/10/251 October 2025 New | Change of details for Mr Jakob Moller Sorensen as a person with significant control on 2025-09-01 |
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-17 with updates |
| 01/10/251 October 2025 New | Director's details changed for Mr Jakob Moller Sorensen on 2025-09-01 |
| 01/10/251 October 2025 New | Director's details changed for Mr Rasmus Hviid Steffensen on 2025-09-01 |
| 29/09/2529 September 2025 New | Appointment of Mr Rasmus Hviid Steffensen as a director on 2025-09-01 |
| 29/09/2529 September 2025 New | Cessation of Helle Østegaard Kristiansen as a person with significant control on 2025-09-01 |
| 29/09/2529 September 2025 New | Notification of Jakob Moller Sorensen as a person with significant control on 2025-09-01 |
| 29/09/2529 September 2025 New | Termination of appointment of Helle Østegaard Kristiansen as a director on 2025-09-01 |
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Appointment of Mr Jakob Moller Sorensen as a director on 2023-11-28 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 23/06/2123 June 2021 | Termination of appointment of Lars Raagaard Troen Sorensen as a director on 2021-04-15 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE ØSTEGAARD KRISTIANSEN / 17/09/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR LARS RAAGAARD TROEN SORENSEN |
| 11/04/1911 April 2019 | CESSATION OF HENRIK OSTENKJAER LIND AS A PSC |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK LIND |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / HELLE ØSTEGAARD KRISTIANSEN / 01/02/2019 |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLE ØSTEGAARD KRISTIANSEN |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE ØSTEGAARD KRISTIANSEN / 01/02/2019 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 09/10/179 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 18/08/1718 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/08/1718 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/08/1718 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK MAUSBECK |
| 26/09/1626 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTERGAARD KRISTIANSEN / 07/03/2016 |
| 07/10/157 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED DR DIRK ERICH MAUSBECK |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OSTENKJAER LIND / 11/02/2015 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTERGAARD KRISTIANSEN / 11/02/2015 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 3RD FLOOR 1-2 GRACECHURCH STREET LONDON EC3V 0DD |
| 20/10/1420 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTEGAARD KRISTIANSEN / 17/10/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELLE OSTEGAARD KRISTIANSEN / 08/07/2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OSTENKJAER LIND / 15/09/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TORBEN CLAUSEN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM BENDIXEN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED HELLE OSTEGAARD KRISTIANSEN |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 21/10/1321 October 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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