Inchcape Shipping Services Ltd.

Company Name	Inchcape Shipping Services Ltd.
Directors	Benjamin Harmstorf and Michael Omar Walker
Company Status	Active
Company Number	01465019
Category	Private Limited Company
Incorporation Date	5 December 1979(44 years, 5 months ago)
Previous Names	3

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 Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	09 November 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Michael Omar Walker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(44 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Global Head Of Finance And Tax
Country of Residence	United Kingdom
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Charles Anthony Haldane Wood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 1992)
Role	Company Director
Correspondence Address	Gables End Kings Gap Hoylake Wirral L47 1HG

Director Name	Eric Peter Read
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Mr Stuart George Franks
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	9 Drovers Court Trimley Ipswich Suffolk IP10 0YH

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	18 September 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Director Name	Mr Keith Ronald Studer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	The Old Rectory Buckland Green Betchworth Surrey RH3 7BH

Director Name	Graham Taylor Bog
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldweg Priory Road Forest Row East Sussex R18 5JD

Director Name	Mr Alan William Scanes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(13 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 August 1993)
Role	Finance Director
Correspondence Address	White Acres Castle Road Morsall Woking Surrey GU21 4ES

Secretary Name	Mr Adrian Michael Delaney
Nationality	English
Status	Resigned
Appointed	24 May 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Wittersham Manor Wittersham Kent TN30 7PN

Director Name	Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(13 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	21 Howard Building Chelsea Bridge Wharf 368 Queenstown Road London SW8 4NN

Director Name	David Sprot
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Director Name	Mr Paul Sears Viita
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1993(13 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Glebe Road London SW13 0EB

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Accountant
Correspondence Address	26b Broomwood Road Battersea London SW11 6HT

Secretary Name	Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	01 April 1999(19 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 1999)
Role	Company Director
Correspondence Address	195 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	25 October 1999(19 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2006(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(26 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(33 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(33 years, 10 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(35 years, 9 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	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 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	Mr Tom De Clerck
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
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(37 years, 10 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(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 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(37 years, 10 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	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2019(39 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Guy Crookall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2022(42 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 November 2022)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

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

7.7m at £1	Iss Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,204,898
Current Liabilities	£70,340

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

21 July 2022	Delivered on: 25 July 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
31 October 2013	Delivered on: 11 November 2013 Persons entitled: Ing Bank N.V., London Branch, as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2000	Delivered on: 6 May 2000 Satisfied on: 23 August 2006 Persons entitled: The Royal Bank of Scotland PLC(As Agent and Trustee for Itself and for Each of the Senior Lenders) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee and the senior lenders (as defined) 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

1 December 2023	Appointment of Mr Michael Omar Walker as a director on 30 November 2023 (2 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (67 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 August 2023	Statement by Directors (1 page)
30 August 2023	Resolutions RES13 ‐ Amount resulting from reduction credited to the reserves 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2023	Solvency Statement dated 22/08/23 (1 page)
30 August 2023	Statement of capital on 30 August 2023 GBP 0.76575 (3 pages)
31 May 2023	Change of details for Iss Group Holdings Limited as a person with significant control on 13 October 2022 (2 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
7 December 2022	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 (1 page)
22 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
10 November 2022	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022 (2 pages)
10 November 2022	Termination of appointment of Christopher Guy Crookall as a director on 9 November 2022 (1 page)
8 November 2022	Full accounts made up to 31 December 2020 (21 pages)
14 October 2022	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 14 October 2022 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 July 2022	Memorandum and Articles of Association (26 pages)
25 July 2022	Registration of charge 014650190003, created on 21 July 2022 (21 pages)
21 July 2022	Satisfaction of charge 014650190002 in full (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Kenneth Henriks as a director on 8 April 2022 (1 page)
17 March 2022	Appointment of Mr Christopher Guy Crookall as a director on 16 March 2022 (2 pages)
2 March 2022	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022 (1 page)
30 November 2021	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017 (2 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
19 December 2020	Resolutions RES13 ‐ Approval of accounts 26/11/2020 (1 page)
11 December 2020	Full accounts made up to 31 December 2019 (18 pages)
12 June 2020	Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
27 May 2020	Confirmation statement made on 27 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)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
5 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
11 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
30 May 2018	Confirmation statement made on 27 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)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
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)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
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	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 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)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
22 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
17 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 27 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 Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Full accounts made up to 31 December 2015 (19 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 7,657,500 (4 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 7,657,500 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 7,657,500 (4 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 7,657,500 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 7,657,500 (4 pages)
3 June 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 7,657,500 (4 pages)
3 June 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
4 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
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	Appointment of Eric Karl Moe as a secretary (2 pages)
7 January 2014	Section 519 (1 page)
7 January 2014	Section 519 (1 page)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions contemplated 29/10/2013 (3 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions contemplated 29/10/2013 (3 pages)
12 November 2013	Memorandum and Articles of Association (5 pages)
12 November 2013	Memorandum and Articles of Association (5 pages)
11 November 2013	Registration of charge 014650190002 (47 pages)
11 November 2013	Registration of charge 014650190002 (47 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (13 pages)
18 July 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Auditor's resignation (1 page)
23 August 2011	Auditor's resignation (1 page)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
28 May 2009	Return made up to 27/05/09; full list of members (3 pages)
27 May 2008	Return made up to 27/05/08; full list of members (3 pages)
27 May 2008	Return made up to 27/05/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 27/05/07; full list of members (7 pages)
26 June 2007	Return made up to 27/05/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
19 September 2006	Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
19 September 2006	Registered office changed on 19/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
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 27/05/06; full list of members (7 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2003	Return made up to 27/05/03; full list of members (7 pages)
16 June 2003	Return made up to 27/05/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
25 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2001	Â£ nc 6557500/7657500 20/06/01 (1 page)
25 June 2001	Â£ nc 6557500/7657500 20/06/01 (1 page)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
10 January 2001	Director's particulars changed (2 pages)
10 January 2001	Director's particulars changed (2 pages)
10 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 November 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
15 June 2000	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2000	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 May 2000	Particulars of mortgage/charge (9 pages)
6 May 2000	Particulars of mortgage/charge (9 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (11 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (11 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	Auditor's resignation (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 October 1999	Return made up to 27/05/98; change of members (8 pages)
28 October 1999	Return made up to 27/05/98; change of members (8 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999	Secretary resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 July 1999	Return made up to 27/05/99; full list of members (6 pages)
26 July 1999	Return made up to 27/05/99; full list of members (6 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Ad 08/09/98--------- Â£ si 4636000@1=4636000 Â£ ic 1921500/6557500 (2 pages)
23 November 1998	Nc inc already adjusted 08/09/98 (1 page)
23 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1998	Ad 08/09/98--------- Â£ si 4636000@1=4636000 Â£ ic 1921500/6557500 (2 pages)
23 November 1998	Nc inc already adjusted 08/09/98 (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
9 June 1997	Return made up to 27/05/97; full list of members (7 pages)
9 June 1997	Return made up to 27/05/97; full list of members (7 pages)
23 May 1997	Full accounts made up to 31 December 1995 (11 pages)
23 May 1997	Full accounts made up to 31 December 1995 (11 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Resolution passed on (13 pages)
27 December 1996	Resolution passed on (13 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Location of register of directors' interests (1 page)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of debenture register (1 page)
31 July 1996	Location of debenture register (1 page)
31 July 1996	Location of register of directors' interests (1 page)
7 June 1996	Return made up to 30/05/96; no change of members (5 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 30/05/96; no change of members (5 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
26 June 1995	Return made up to 22/06/95; no change of members (4 pages)
26 June 1995	Return made up to 22/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 September 1992	Nc inc already adjusted 26/08/92 (1 page)
16 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 September 1992	Nc inc already adjusted 26/08/92 (1 page)
16 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 February 1992	Company name changed consolidation and distribution s ervices (uk) LIMITED\certificate issued on 20/02/92 (2 pages)
20 February 1992	Company name changed consolidation and distribution s ervices (uk) LIMITED\certificate issued on 20/02/92 (2 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
31 October 1990	Company name changed\certificate issued on 31/10/90 (2 pages)
31 October 1990	Company name changed\certificate issued on 31/10/90 (2 pages)
29 August 1990	Company name changed\certificate issued on 29/08/90 (2 pages)
29 August 1990	Company name changed\certificate issued on 29/08/90 (2 pages)
5 December 1979	Incorporation (13 pages)
5 December 1979	Incorporation (13 pages)

Inchcape Shipping Services Ltd.

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