Inchcape Shipping Services (Gibraltar) Limited

Company Name	Inchcape Shipping Services (Gibraltar) Limited
Directors	Michael Omar Walker and Benjamin Harmstorf
Company Status	Active
Company Number	00185767
Category	Private Limited Company
Incorporation Date	16 November 1922(101 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Omar Walker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(98 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vice President Finance - Europe
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	22 December 2022(100 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Michael Anthony O'Neill Wallis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(69 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Snailwell Newmarket Suffolk CB8 7LS

Director Name	John Joseph Porral
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(69 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 1998)
Role	Shipagent
Correspondence Address	120 Main Street Gibraltar Foreign

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	11 May 1992(69 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 November 1992)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	23 November 1992(70 years after company formation)
Appointment Duration	6 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Graham Taylor Bog
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldweg Priory Road Forest Row East Sussex R18 5JD

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(70 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Secretary Name	Mr William Allan Donaldson
Nationality	British
Status	Resigned
Appointed	01 February 1996(73 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Secretary Name	Mr Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	12 May 1997(74 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 1998(75 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	Mark John Porral
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(75 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2009)
Role	Ship Agent
Correspondence Address	120 Main Street Gibraltar Foreign

Director Name	Godwin William Giles George Marie Cattle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(77 years, 10 months after company formation)
Appointment Duration	7 years (resigned 07 September 2007)
Role	Company Director
Correspondence Address	5 Sivillis Street 14671 Politia Greece

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	09 May 2003(80 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Mr Bernard Clinton Todd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(80 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Forest Approach Woodford Green Essex IG8 9BW

Director Name	Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 October 2004(81 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Guicciardinistraat 17b-2050 Antwerp Foreign

Director Name	Brain Joseph Gomila
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(86 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2012)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	30 Arengos Palace Gibraltar

Director Name	Gavin Griffin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(89 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(90 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(92 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Ms Xin Wei Austin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(94 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(94 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 16 October 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(94 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 2017(94 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 November 2022)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	ISS Group Holdings Limited (Corporation)
Status	Resigned
Appointed	27 January 2012(89 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2016)
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Contact

Website	iss-shipping.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Iss Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,000
Cash	£197,000
Current Liabilities	£410,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 2 days from now)

Charges

25 April 2000	Delivered on: 8 May 2000 Satisfied on: 23 August 2006 Persons entitled: The Royal Bank of Scotland Plcas Agent and Security Trustee for Itself and for Each of the Senior Lenders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 April 2000

Delivered on: 8 May 2000
Satisfied on: 23 August 2006
Persons entitled: The Royal Bank of Scotland Plcas Agent and Security Trustee for Itself and for Each of the Senior Lenders

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
22 December 2022	Appointment of Mr Benjamin Harmstorf as a director on 22 December 2022 (2 pages)
14 December 2022	Director's details changed for Michael Walker on 1 December 2022 (2 pages)
7 December 2022	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 (1 page)
13 October 2022	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
29 July 2022	Memorandum and Articles of Association (26 pages)
17 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
15 March 2022	Termination of appointment of Beenadevi Mahabeer as a secretary on 7 March 2022 (1 page)
1 March 2022	Accounts for a small company made up to 31 December 2020 (9 pages)
30 November 2021	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
11 February 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
2 February 2021	Termination of appointment of Xin Wei Austin as a director on 1 February 2021 (1 page)
2 February 2021	Appointment of Michael Walker as a director on 1 February 2021 (2 pages)
12 June 2020	Director's details changed for Ms Xin Wei Austin on 15 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
16 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
6 October 2017	Termination of appointment of Gavin Griffin as a director on 31 March 2017 (1 page)
6 October 2017	Termination of appointment of Gavin Griffin as a director on 31 March 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Withdrawal of a person with significant control statement on 23 August 2017 (2 pages)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
28 November 2016	Appointment of Ms Xin Wei Austin as a director on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Iss Group Holdings Limited as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Iss Group Holdings Limited as a director on 28 November 2016 (1 page)
28 November 2016	Appointment of Ms Xin Wei Austin as a director on 28 November 2016 (2 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 60,000 (4 pages)
15 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 60,000 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
24 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 60,000 (5 pages)
24 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 60,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (6 pages)
19 May 2014	Registered office address changed from Units 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Units 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014 (1 page)
19 May 2014	Director's details changed for Iss Group Holdings Limited on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 60,000 (5 pages)
19 May 2014	Director's details changed for Iss Group Holdings Limited on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 60,000 (5 pages)
5 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders (5 pages)
5 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders (5 pages)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
4 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
31 December 2013	Section 519 (1 page)
31 December 2013	Section 519 (1 page)
18 October 2013	Resignation of an auditor (2 pages)
18 October 2013	Resolutions RES13 ‐ 07/10/2013 (2 pages)
18 October 2013	Resignation of an auditor (2 pages)
18 October 2013	Resolutions RES13 ‐ 07/10/2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 June 2012	Appointment of Gavin Griffin as a director (2 pages)
6 June 2012	Appointment of Gavin Griffin as a director (2 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Tom De Clerck as a director (1 page)
27 April 2012	Termination of appointment of Brain Gomila as a director (1 page)
27 April 2012	Termination of appointment of Tom De Clerck as a director (1 page)
27 April 2012	Termination of appointment of Brain Gomila as a director (1 page)
27 January 2012	Appointment of Iss Group Holdings Limited as a director (2 pages)
27 January 2012	Appointment of Iss Group Holdings Limited as a director (2 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Director's details changed for Brain Joseph Gomila on 11 May 2010 (2 pages)
18 May 2010	Director's details changed for Tom De Clerck on 11 May 2010 (2 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Tom De Clerck on 11 May 2010 (2 pages)
18 May 2010	Director's details changed for Brain Joseph Gomila on 11 May 2010 (2 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
31 March 2009	Auditor's resignation (1 page)
31 March 2009	Auditor's resignation (1 page)
12 March 2009	Director appointed brain joseph gomila (1 page)
12 March 2009	Director appointed brain joseph gomila (1 page)
19 February 2009	Appointment terminated director mark porral (1 page)
19 February 2009	Appointment terminated director mark porral (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (16 pages)
28 August 2008	Full accounts made up to 31 December 2007 (16 pages)
21 May 2008	Return made up to 11/05/08; full list of members (4 pages)
21 May 2008	Return made up to 11/05/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 11/05/07; no change of members (8 pages)
4 June 2007	Return made up to 11/05/07; no change of members (8 pages)
17 April 2007	Full accounts made up to 31 December 2005 (18 pages)
17 April 2007	Full accounts made up to 31 December 2005 (18 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006	Return made up to 11/05/06; full list of members (8 pages)
8 June 2006	Return made up to 11/05/06; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 May 2005	Return made up to 11/05/05; full list of members (8 pages)
27 May 2005	Return made up to 11/05/05; full list of members (8 pages)
1 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (17 pages)
17 June 2004	Full accounts made up to 31 December 2003 (17 pages)
15 May 2004	Return made up to 11/05/04; full list of members (7 pages)
15 May 2004	Return made up to 11/05/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 31 December 2002 (17 pages)
19 January 2004	Full accounts made up to 31 December 2002 (17 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 June 2003	Return made up to 11/05/03; full list of members (7 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: northfleet hope house tilbury docks essex RM18 7HX (1 page)
21 June 2003	Registered office changed on 21/06/03 from: northfleet hope house tilbury docks essex RM18 7HX (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Return made up to 11/05/03; full list of members (7 pages)
28 November 2002	Full accounts made up to 31 December 2001 (17 pages)
28 November 2002	Full accounts made up to 31 December 2001 (17 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 June 2002	Return made up to 11/05/02; full list of members (7 pages)
14 June 2002	Return made up to 11/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 July 2001	Full accounts made up to 31 December 1999 (15 pages)
31 July 2001	Full accounts made up to 31 December 1999 (15 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2000	Particulars of mortgage/charge (9 pages)
8 May 2000	Particulars of mortgage/charge (9 pages)
3 May 2000	Declaration of assistance for shares acquisition (14 pages)
3 May 2000	Declaration of assistance for shares acquisition (14 pages)
3 May 2000	Declaration of assistance for shares acquisition (14 pages)
3 May 2000	Declaration of assistance for shares acquisition (14 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 May 2000	Declaration of assistance for shares acquisition (14 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 May 2000	Declaration of assistance for shares acquisition (14 pages)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 43 worship street london EC2A 2LB (1 page)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 43 worship street london EC2A 2LB (1 page)
14 January 2000	Full accounts made up to 31 December 1998 (14 pages)
14 January 2000	Full accounts made up to 31 December 1997 (14 pages)
14 January 2000	Full accounts made up to 31 December 1997 (14 pages)
14 January 2000	Full accounts made up to 31 December 1998 (14 pages)
8 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
3 June 1998	Return made up to 11/05/98; no change of members (4 pages)
3 June 1998	Return made up to 11/05/98; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 December 1996 (15 pages)
18 May 1998	Full accounts made up to 31 December 1995 (15 pages)
18 May 1998	Full accounts made up to 31 December 1996 (15 pages)
18 May 1998	Full accounts made up to 31 December 1995 (15 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 June 1996	Return made up to 11/05/96; full list of members (5 pages)
28 June 1996	Return made up to 11/05/96; full list of members (5 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Full accounts made up to 31 December 1994 (14 pages)
7 February 1996	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 July 1995	Return made up to 11/05/95; no change of members (4 pages)
12 July 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
9 February 1993	Company name changed lambert brothers (gibraltar) lim ited\certificate issued on 09/02/93 (2 pages)
9 February 1993	Company name changed lambert brothers (gibraltar) lim ited\certificate issued on 09/02/93 (2 pages)
28 February 1952	Company name changed\certificate issued on 28/02/52 (3 pages)
28 February 1952	Company name changed\certificate issued on 28/02/52 (3 pages)
16 November 1922	Incorporation (22 pages)
16 November 1922	Incorporation (22 pages)