The United Kingdom Freight Demurrage And Defence Association Limited

Company Name	The United Kingdom Freight Demurrage And Defence Association Limited
Company Status	Active
Company Number	00501877
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1951(72 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Eric Fritz Andre
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Current
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	31 years, 5 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Michael Pateras
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Greek
Status	Current
Appointed	18 November 1993(41 years, 12 months after company formation)
Appointment Duration	30 years, 5 months
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Michael Fotis Lykiardopulo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	15 June 1995(43 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Petros Pappas
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Greek
Status	Current
Appointed	15 November 2001(49 years, 12 months after company formation)
Appointment Duration	22 years, 5 months
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Basil Constantine Goulandris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	19 June 2008(56 years, 7 months after company formation)
Appointment Duration	15 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ioannis Triphyllis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	20 July 2009(57 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Charles Richard Kendall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(58 years after company formation)
Appointment Duration	14 years, 5 months
Role	Non-Executive Director
Country of Residence	Hong Kong
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(58 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Lanshui Zhang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	01 January 2013(61 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Non-Executive Director
Country of Residence	Singapore
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Markos Nomikos
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	18 April 2013(61 years, 5 months after company formation)
Appointment Duration	11 years
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Themistoklis Alexandros Stafylopatis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	13 November 2014(62 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Martyn Richard Wade
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(62 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Non-Executive Director
Country of Residence	Singapore
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Timothy Scott Huxley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(63 years, 5 months after company formation)
Appointment Duration	9 years
Role	Non-Executive Director
Country of Residence	Hong Kong
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Daniel John Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(64 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Souzana Laskaridi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Greek
Status	Current
Appointed	13 January 2017(65 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Isidore Constantine Caroussis
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(65 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(67 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ghikas Goumas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	24 July 2019(67 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ibrahim Al Nadhairi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Omani
Status	Current
Appointed	30 April 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Non-Executive Director
Country of Residence	Oman
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christian Rychly
Date of Birth	October 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	15 September 2022(70 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Chubasco Antonio Monteiro
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	09 March 2023(71 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Non-Executive Director
Country of Residence	Singapore
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Gregory Hadjieleftheriadis
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 March 1993)
Role	Director/Vice President
Correspondence Address	25 Pesmazoglou Streeta Kifisia Athens Attica 145 61 Foreign

Director Name	Epaminondas George Embiricos
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	32 Chester Terrace London NW1 4ND

Director Name	Mr John Anthony Angelicoussis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 2000)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Middle Flat 93 Eaton Square London SW1 9AG

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	17 years, 4 months (resigned 14 April 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Antonius Adrianus Haksteeg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 1995)
Role	General Manager
Correspondence Address	Chrchillplein 164 3011 Ew Rotterdam Holland

Director Name	Alan Victor Simon Bernard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	17 years, 7 months (resigned 17 June 2010)
Role	Marine Consultant
Correspondence Address	15 Bol De Belgique 98000 Monte Carlo Monaco

Director Name	Francois Eugene Arradon
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 September 1996)
Role	Chairman
Correspondence Address	21 Bis Rue Des Plantes Paris 74014

Director Name	George Alkimos Gratsos
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	29 years (resigned 18 November 2021)
Role	Non-Executive Director
Country of Residence	Greece
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	19 November 1992(41 years after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Stylianos Andreoulakis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 November 1993(41 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 September 2002)
Role	Shipping
Correspondence Address	34/36 Tyrtaiou Street Glyfada Athens 166 74 Foreign

Director Name	Otto Halvorsen Fritzner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 November 1993(41 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 1997)
Role	Chairman
Correspondence Address	1711 Scenic Shore Drive Kingwood Tx 77345

Director Name	Patrick Pascal Decavele
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1995(43 years, 10 months after company formation)
Appointment Duration	14 years (resigned 17 September 2009)
Role	Managing Director
Correspondence Address	16 Rue De La Glaciere Paris 75013

Director Name	Capt Giuseppe D'Amico
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 1999(47 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2004)
Role	Shipping Company Manager
Correspondence Address	Via B Oriani 113 Rome 00197 Foreign Italy

Director Name	Munir Hashim
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 November 1999(47 years, 12 months after company formation)
Appointment Duration	15 years (resigned 13 November 2014)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Maria Bottiglieri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2006(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 June 2022)
Role	Non-Executive Director
Country of Residence	Italy
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Alexandra Couvadelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(57 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 March 2009)
Role	Senior Claims Exec
Country of Residence	Greece
Correspondence Address	24 Thiras 8 Taygetov Strs Athens Attica 16561 Foreign

Contact

Website	ukdefence.com
Telephone	020 72834646
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,023,000
Net Worth	£3,174,000
Cash	£816,000
Current Liabilities	£567,000

Accounts

Latest Accounts	20 February 2023 (1 year, 2 months ago)
Next Accounts Due	20 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	20 February

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

21 June 2018	Delivered on: 9 July 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: None. Outstanding
18 September 2014	Delivered on: 7 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
25 August 2020	Group of companies' accounts made up to 20 February 2020 (41 pages)
10 June 2020	Director's details changed for Mr Eric Fritz Andre on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Simos Palios on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Lanshui Zhang on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Basil Constantine Goulandris on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Ibrahim Al Nadhairi on 10 June 2020 (2 pages)
6 May 2020	Appointment of Mr Ibrahim Al Nadhairi as a director on 30 April 2020 (2 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
24 July 2019	Appointment of Mr Ghikas Goumas as a director on 24 July 2019 (2 pages)
11 July 2019	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 11 July 2019 (2 pages)
26 June 2019	Full accounts made up to 20 February 2019 (36 pages)
18 June 2019	Termination of appointment of Geoffrey Woodford as a director on 22 June 2017 (1 page)
9 May 2019	Director's details changed for Mr Michael Fotis Lykiardopulo on 29 April 2019 (2 pages)
12 February 2019	Auditor's resignation (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 September 2018	Director's details changed for Mr Themistoklis Alexandros Stafylopatis on 1 September 2018 (2 pages)
25 September 2018	Termination of appointment of Takumi Kudo as a director on 20 September 2018 (1 page)
9 July 2018	Registration of charge 005018770002, created on 21 June 2018 (7 pages)
27 June 2018	Full accounts made up to 20 February 2018 (33 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 20 February 2017 (29 pages)
29 August 2017	Full accounts made up to 20 February 2017 (29 pages)
30 May 2017	Appointment of Mr Takumi Kudo as a director on 24 May 2017 (2 pages)
30 May 2017	Appointment of Mr Takumi Kudo as a director on 24 May 2017 (2 pages)
23 May 2017	Termination of appointment of Chin Hee Tan as a director on 27 April 2017 (1 page)
23 May 2017	Termination of appointment of Chin Hee Tan as a director on 27 April 2017 (1 page)
19 April 2017	Appointment of Ms Souzana Laskaridi as a director on 13 January 2017 (2 pages)
19 April 2017	Appointment of Ms Souzana Laskaridi as a director on 13 January 2017 (2 pages)
29 March 2017	Appointment of Mr Isidore Constantine Caroussis as a director on 21 March 2017 (2 pages)
29 March 2017	Appointment of Mr Isidore Constantine Caroussis as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Willem Daniel Van Der Westhuysen as a director on 15 September 2016 (1 page)
21 March 2017	Termination of appointment of Willem Daniel Van Der Westhuysen as a director on 15 September 2016 (1 page)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Appointment of Mr Daniel John Evans as a director (2 pages)
7 December 2016	Appointment of Mr Daniel John Evans as a director (2 pages)
6 December 2016	Appointment of Mr Daniel John Evans as a director on 15 September 2016 (2 pages)
6 December 2016	Appointment of Mr Daniel John Evans as a director on 15 September 2016 (2 pages)
5 December 2016	Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 15 September 2016 (2 pages)
5 December 2016	Appointment of Mr Willem Daniel Van Der Westhuysen as a director on 15 September 2016 (2 pages)
29 November 2016	Director's details changed for Mr Lanshui Zhang on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Simos Palios on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Lanshui Zhang on 29 November 2016 (2 pages)
29 November 2016	Director's details changed for Simos Palios on 29 November 2016 (2 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 October 2016	Director's details changed for Gary Raymond Douglas Weston on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Gary Raymond Douglas Weston on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Charles Richard Kendall on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Charles Richard Kendall on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Michael Fotis Lykiardopulo on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Geoffrey Woodford on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Maria Bottiglieri on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for George Alkimos Gratsos on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Chin Hee Tan on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Geoffrey Woodford on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Chin Hee Tan on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Maria Bottiglieri on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Michael Pateras on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Timothy Scott Huxley on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Markos Nomikos on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Michael Pateras on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Michael Fotis Lykiardopulo on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Themistoklis Alexandros Stafylopatis on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Martyn Richard Wade on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Ioannis Triphyllis on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Petros Pappas on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Ioannis Triphyllis on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for George Alkimos Gratsos on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Petros Pappas on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Markos Nomikos on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Martyn Richard Wade on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Themistoklis Alexandros Stafylopatis on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Timothy Scott Huxley on 4 October 2016 (2 pages)
9 May 2016	Group of companies' accounts made up to 20 February 2016 (32 pages)
9 May 2016	Group of companies' accounts made up to 20 February 2016 (32 pages)
21 December 2015	Annual return made up to 24 November 2015 no member list (11 pages)
21 December 2015	Annual return made up to 24 November 2015 no member list (11 pages)
12 August 2015	Termination of appointment of Panagiotis Laskaridis as a director on 18 June 2015 (1 page)
12 August 2015	Termination of appointment of Panagiotis Laskaridis as a director on 18 June 2015 (1 page)
8 June 2015	Appointment of Mr Timothy Scott Huxley as a director on 23 April 2015 (2 pages)
8 June 2015	Appointment of Mr Timothy Scott Huxley as a director on 23 April 2015 (2 pages)
19 May 2015	Group of companies' accounts made up to 20 February 2015 (22 pages)
19 May 2015	Group of companies' accounts made up to 20 February 2015 (22 pages)
27 February 2015	Appointment of Mr Themistoklis Alexandros Stafylopatis as a director (2 pages)
27 February 2015	Appointment of Mr Themistoklis Alexandros Stafylopatis as a director (2 pages)
25 February 2015	Appointment of Mr Themistoklis Alexandros Stafylopatis as a director on 13 November 2014 (2 pages)
25 February 2015	Appointment of Mr Themistoklis Alexandros Stafylopatis as a director on 13 November 2014 (2 pages)
14 January 2015	Appointment of Mr Martyn Richard Wade as a director on 13 November 2014 (2 pages)
14 January 2015	Appointment of Mr Martyn Richard Wade as a director on 13 November 2014 (2 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (10 pages)
23 December 2014	Annual return made up to 24 November 2014 no member list (10 pages)
3 December 2014	Termination of appointment of Munir Hashim as a director on 13 November 2014 (1 page)
3 December 2014	Termination of appointment of Munir Hashim as a director on 13 November 2014 (1 page)
27 November 2014	Group of companies' accounts made up to 20 February 2014 (22 pages)
27 November 2014	Group of companies' accounts made up to 20 February 2014 (22 pages)
7 October 2014	Registration of charge 005018770001, created on 18 September 2014 (8 pages)
7 October 2014	Registration of charge 005018770001, created on 18 September 2014 (8 pages)
23 July 2014	Termination of appointment of Timothy John Theo Mcclure as a director on 4 July 2014 (1 page)
23 July 2014	Termination of appointment of Timothy John Theo Mcclure as a director on 4 July 2014 (1 page)
23 July 2014	Termination of appointment of Timothy John Theo Mcclure as a director on 4 July 2014 (1 page)
14 April 2014	Appointment of Mr Markos Nomikos as a director (2 pages)
14 April 2014	Appointment of Mr Markos Nomikos as a director (2 pages)
16 December 2013	Annual return made up to 24 November 2013 no member list (10 pages)
16 December 2013	Annual return made up to 24 November 2013 no member list (10 pages)
14 November 2013	Memorandum and Articles of Association (16 pages)
14 November 2013	Memorandum and Articles of Association (16 pages)
13 November 2013	Group of companies' accounts made up to 20 February 2013 (22 pages)
13 November 2013	Group of companies' accounts made up to 20 February 2013 (22 pages)
10 July 2013	Director's details changed for Petros Pappas on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Panagiotis Laskaridis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Eric Fritz Andre on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Maria Bottiglieri on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Maria Bottiglieri on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Michael Pateras on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for George Alkimos Gratsos on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Ioannis Triphyllis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Michael Fotis Lykiardopulo on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Michael Pateras on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Geoffrey Woodford on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Gary Raymond Douglas Weston on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Geoffrey Woodford on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simos Palios on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Munir Hashim on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Chin Hee Tan on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Munir Hashim on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simos Palios on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Chin Hee Tan on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for George Alkimos Gratsos on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Eric Fritz Andre on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Gary Raymond Douglas Weston on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Michael Fotis Lykiardopulo on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Petros Pappas on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy John Theo Mcclure on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Ioannis Triphyllis on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Basil Constantine Goulandris on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Basil Constantine Goulandris on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Timothy John Theo Mcclure on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Panagiotis Laskaridis on 10 July 2013 (2 pages)
30 January 2013	Appointment of Mr Lanshui Zhang as a director (2 pages)
30 January 2013	Appointment of Mr Lanshui Zhang as a director (2 pages)
19 December 2012	Annual return made up to 24 November 2012 no member list (10 pages)
19 December 2012	Annual return made up to 24 November 2012 no member list (10 pages)
6 August 2012	Group of companies' accounts made up to 20 February 2012 (24 pages)
6 August 2012	Group of companies' accounts made up to 20 February 2012 (24 pages)
16 December 2011	Annual return made up to 24 November 2011 no member list (10 pages)
16 December 2011	Annual return made up to 24 November 2011 no member list (10 pages)
7 July 2011	Group of companies' accounts made up to 20 February 2011 (23 pages)
7 July 2011	Group of companies' accounts made up to 20 February 2011 (23 pages)
11 January 2011	Director's details changed for Charles Richard Kendall on 7 January 2011 (2 pages)
11 January 2011	Director's details changed for Charles Richard Kendall on 7 January 2011 (2 pages)
11 January 2011	Director's details changed for Charles Richard Kendall on 7 January 2011 (2 pages)
6 January 2011	Annual return made up to 24 November 2010 no member list (17 pages)
6 January 2011	Annual return made up to 24 November 2010 no member list (17 pages)
5 January 2011	Director's details changed for Charles Richard Kendall on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Charles Richard Kendall on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Charles Richard Kendall on 5 January 2011 (2 pages)
20 December 2010	Appointment of Mr Basil Constantine Goulandris as a director (1 page)
20 December 2010	Appointment of Mr Basil Constantine Goulandris as a director (1 page)
24 November 2010	Group of companies' accounts made up to 20 February 2010 (23 pages)
24 November 2010	Group of companies' accounts made up to 20 February 2010 (23 pages)
6 July 2010	Termination of appointment of Alan Bernard as a director (1 page)
6 July 2010	Termination of appointment of Alan Bernard as a director (1 page)
13 May 2010	Group of companies' accounts made up to 20 February 2009 (23 pages)
13 May 2010	Group of companies' accounts made up to 20 February 2009 (23 pages)
21 April 2010	Termination of appointment of Robert Crawford as a director (1 page)
21 April 2010	Termination of appointment of Robert Crawford as a director (1 page)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Annual return made up to 24 November 2009 (28 pages)
16 January 2010	Annual return made up to 24 November 2009 (28 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
11 December 2009	Appointment of Charles Richard Kendall as a director (3 pages)
11 December 2009	Appointment of Charles Richard Kendall as a director (3 pages)
6 October 2009	Termination of appointment of Patrick Decavele as a director (1 page)
6 October 2009	Termination of appointment of Patrick Decavele as a director (1 page)
28 September 2009	Director appointed ioannis triphyllis logged form (1 page)
28 September 2009	Director appointed ioannis triphyllis logged form (1 page)
1 September 2009	Director appointed ioannis triphyllis (2 pages)
1 September 2009	Director appointed ioannis triphyllis (2 pages)
9 March 2009	Appointment terminated director alexandra couvadelli (1 page)
9 March 2009	Appointment terminated director alexandra couvadelli (1 page)
6 March 2009	Annual return made up to 24/11/08 (20 pages)
6 March 2009	Annual return made up to 24/11/08 (20 pages)
26 February 2009	Director appointed simos pailios (1 page)
26 February 2009	Director appointed simos pailios (1 page)
19 February 2009	Director appointed alexandra couvadelli (2 pages)
19 February 2009	Director appointed alexandra couvadelli (2 pages)
11 February 2009	Appointment terminated director antony manthos (1 page)
11 February 2009	Appointment terminated director antony manthos (1 page)
9 October 2008	Appointment terminated director paul vogt (1 page)
9 October 2008	Appointment terminated director paul vogt (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
28 April 2008	Accounts made up to 20 February 2008 (24 pages)
28 April 2008	Accounts made up to 20 February 2008 (24 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
19 December 2007	Annual return made up to 24/11/07 (12 pages)
19 December 2007	Annual return made up to 24/11/07 (12 pages)
6 August 2007	Section 394 (1 page)
6 August 2007	Section 394 (1 page)
25 June 2007	Accounts made up to 20 February 2007 (22 pages)
25 June 2007	Accounts made up to 20 February 2007 (22 pages)
19 December 2006	Annual return made up to 24/11/06 (12 pages)
19 December 2006	Annual return made up to 24/11/06 (12 pages)
5 September 2006	New director appointed (5 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (5 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
11 May 2006	Group of companies' accounts made up to 20 February 2006 (22 pages)
11 May 2006	Group of companies' accounts made up to 20 February 2006 (22 pages)
16 January 2006	Accounts made up to 20 February 2005 (23 pages)
16 January 2006	Accounts made up to 20 February 2005 (23 pages)
7 December 2005	Annual return made up to 24/11/05 (11 pages)
7 December 2005	Annual return made up to 24/11/05 (11 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
6 December 2004	Annual return made up to 24/11/04 363(288) ‐ Director resigned (10 pages)
6 December 2004	Annual return made up to 24/11/04 363(288) ‐ Director resigned (10 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
19 May 2004	Group of companies' accounts made up to 20 February 2004 (23 pages)
19 May 2004	Group of companies' accounts made up to 20 February 2004 (23 pages)
9 December 2003	Annual return made up to 24/11/03 (10 pages)
9 December 2003	Annual return made up to 24/11/03 (10 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
6 June 2003	Group of companies' accounts made up to 20 February 2003 (22 pages)
6 June 2003	Group of companies' accounts made up to 20 February 2003 (22 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
18 December 2002	Annual return made up to 24/11/02 363(288) ‐ Director's particulars changed (11 pages)
18 December 2002	Annual return made up to 24/11/02 363(288) ‐ Director's particulars changed (11 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
19 June 2002	Accounts made up to 20 February 2002 (22 pages)
19 June 2002	Accounts made up to 20 February 2002 (22 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
27 November 2001	Annual return made up to 24/11/01 (8 pages)
27 November 2001	Annual return made up to 24/11/01 (8 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
9 July 2001	Group of companies' accounts made up to 20 February 2001 (22 pages)
9 July 2001	Group of companies' accounts made up to 20 February 2001 (22 pages)
28 December 2000	Annual return made up to 24/11/00 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Annual return made up to 24/11/00 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Full group accounts made up to 20 February 2000 (27 pages)
5 October 2000	Full group accounts made up to 20 February 2000 (27 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Annual return made up to 24/11/99 (18 pages)
21 December 1999	Annual return made up to 24/11/99 (18 pages)
9 September 1999	Full group accounts made up to 20 February 1999 (26 pages)
9 September 1999	Full group accounts made up to 20 February 1999 (26 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
9 December 1998	Annual return made up to 19/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
9 December 1998	Annual return made up to 19/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 August 1998	Full group accounts made up to 20 February 1998 (24 pages)
12 August 1998	Full group accounts made up to 20 February 1998 (24 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Annual return made up to 19/11/97 (14 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Annual return made up to 19/11/97 (14 pages)
18 August 1997	Full group accounts made up to 20 February 1997 (24 pages)
18 August 1997	Full group accounts made up to 20 February 1997 (24 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (15 pages)
10 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (15 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 August 1996	Full group accounts made up to 20 February 1996 (23 pages)
18 August 1996	Full group accounts made up to 20 February 1996 (23 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
17 February 1996	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (15 pages)
17 February 1996	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (15 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
9 August 1995	Full group accounts made up to 20 February 1995 (23 pages)
9 August 1995	Full group accounts made up to 20 February 1995 (23 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
12 August 1994	Full group accounts made up to 20 February 1994 (22 pages)
12 August 1994	Full group accounts made up to 20 February 1994 (22 pages)
18 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1992	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
30 November 1951	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 1951	Certificate of re-registration from Private to Public Limited Company (1 page)
25 February 1918	Company name changed\certificate issued on 25/02/18 (4 pages)
25 February 1918	Company name changed\certificate issued on 25/02/18 (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (17 pages)
13 December 1901	Incorporation (17 pages)
13 December 1901	Certificate of incorporation (1 page)

The United Kingdom Freight Demurrage And Defence Association Limited

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