British India Steam Navigation Company Limited

Company Name	British India Steam Navigation Company Limited
Directors	Rashed Ali Hassan Abdulla and Mohammad Alhashimy
Company Status	Active
Company Number	00000133
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	15 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mohammad Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Emirati
Status	Current
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Secretary & Board Legal Advisor
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Michael John Spencer Seymour
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Shipping Manager
Correspondence Address	22 Mirabel Road Fulham London SW6 7EH

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	22 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Alasdair John Clarke
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 November 1992)
Role	General Manager
Correspondence Address	16 Court Lane Gardens London SE21 7DZ

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 1992)
Role	Accountant
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Director Name	Mr Adam Salusbury Humphryes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Eleanor House Gilbert Street Ropley Hampshire SO24 0BY

Director Name	Timothy James Power
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1995)
Role	Shipping Manager
Correspondence Address	Orchard Cottage Dairy Road, Semer Ipswich Suffolk IP7 6RA

Director Name	Mr David John Charlesworth
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	183 Village Way Beckenham Kent BR3 3NN

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(103 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(103 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(104 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(105 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(105 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(106 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(108 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2014(112 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	dpworld.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

155.2k at £50	Peninsular & Oriental Steam Navigation Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,841,000
Current Liabilities	£39,000

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (10 months, 1 week ago)
Next Return Due	14 February 2024 (2 months from now)

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages)
25 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
25 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
25 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
28 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 pages)
28 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
25 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 7,761,850 (5 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 7,761,850 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 177 of the companies act 2006 17/08/2015 (4 pages)
26 August 2015	Resolutions RES13 ‐ Section 177 of the companies act 2006 17/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
23 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
23 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
23 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,761,850 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,761,850 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 7,761,850 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7,761,850 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7,761,850 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 7,761,850 (5 pages)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
19 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
9 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
9 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
11 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
31 October 2008	Appointment terminated director michael moore (1 page)
31 October 2008	Appointment terminated director michael moore (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (17 pages)
24 September 2008	Full accounts made up to 31 December 2007 (17 pages)
25 April 2008	Director appointed flemming dalgaard (1 page)
25 April 2008	Director appointed flemming dalgaard (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (3 pages)
22 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
30 January 2007	Return made up to 01/01/07; full list of members (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
13 February 2006	Return made up to 01/01/06; full list of members (7 pages)
13 February 2006	Return made up to 01/01/06; full list of members (7 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
28 January 2004	Return made up to 01/01/04; full list of members (6 pages)
28 January 2004	Return made up to 01/01/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 March 2003	Return made up to 14/02/03; full list of members (6 pages)
4 March 2003	Return made up to 14/02/03; full list of members (6 pages)
3 February 2003	Full accounts made up to 31 December 2001 (13 pages)
3 February 2003	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 June 2002	Return made up to 22/06/02; full list of members (6 pages)
28 June 2002	Return made up to 22/06/02; full list of members (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Return made up to 22/06/01; full list of members (6 pages)
24 July 2001	Return made up to 22/06/01; full list of members (6 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	New secretary appointed;new director appointed (1 page)
20 November 2000	New secretary appointed;new director appointed (5 pages)
20 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Return made up to 22/06/00; full list of members (6 pages)
29 June 2000	Return made up to 22/06/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
7 July 1999	Return made up to 22/06/99; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 July 1998	Return made up to 22/06/98; no change of members (4 pages)
22 July 1998	Return made up to 22/06/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Return made up to 22/06/97; no change of members (4 pages)
21 July 1997	Return made up to 22/06/97; no change of members (4 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (12 pages)
27 September 1996	Full accounts made up to 31 December 1995 (12 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
29 June 1995	Return made up to 22/06/95; no change of members (10 pages)
29 June 1995	Return made up to 22/06/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
28 October 1994	Full accounts made up to 31 December 1993 (11 pages)
10 October 1994	Director's particulars changed (2 pages)
14 July 1994	Return made up to 22/06/94; no change of members (6 pages)
21 March 1994	Director's particulars changed (2 pages)
18 January 1994	Full accounts made up to 31 December 1992 (10 pages)
5 October 1993	Delivery ext'd 3 mth 31/12/92 (1 page)
29 June 1993	Return made up to 22/06/93; full list of members 363(288) ‐ Director's particulars changed (2 pages)
16 December 1992	Memorandum and Articles of Association (7 pages)
16 December 1992	Memorandum and Articles of Association (7 pages)
15 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1992	Full accounts made up to 31 December 1991 (9 pages)
13 November 1992	New director appointed (2 pages)
10 November 1992	Director resigned (3 pages)
5 October 1992	Director resigned;new director appointed (3 pages)
14 July 1992	Return made up to 22/06/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1992	Full accounts made up to 31 December 1990 (10 pages)
4 July 1991	Return made up to 22/06/91; no change of members (6 pages)
17 October 1990	Registered office changed on 17/10/90 from: lwt building 58-72 upper ground london SE1 9NE (1 page)
17 October 1990	Registered office changed on 17/10/90 from: lwt building 58-72 upper ground london SE1 9NE (1 page)
21 September 1990	Registered office changed on 21/09/90 from: kent house upper ground london SE1 9PP (1 page)
21 September 1990	Registered office changed on 21/09/90 from: kent house upper ground london SE1 9PP (1 page)
4 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 November 1989	Full accounts made up to 31 December 1988 (10 pages)
31 May 1989	Return made up to 30/12/88; full list of members (9 pages)
17 May 1989	Return made up to 23/03/89; full list of members (9 pages)
20 January 1989	Full accounts made up to 31 December 1987 (11 pages)
30 December 1987	Full accounts made up to 31 December 1986 (11 pages)
8 April 1987	Full accounts made up to 31 December 1985 (10 pages)
20 March 1987	Return made up to 31/12/85; full list of members (6 pages)
10 October 1986	Full accounts made up to 31 December 1984 (9 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (5 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (4 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (4 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (5 pages)
13 December 1901	Incorporation (13 pages)
13 December 1901	Incorporation (13 pages)

British India Steam Navigation Company Limited

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