Global Maritime Holdings Ltd

Company Name	Global Maritime Holdings Ltd
Director	Jonathan William Logan
Company Status	Active
Company Number	01784653
Category	Private Limited Company
Incorporation Date	20 January 1984(40 years, 3 months ago)
Previous Names	Plastend Limited and Lantern Software Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan William Logan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(36 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	2nd Floor, 43 Worship Street London EC2A 2DX

Secretary Name	Mr Jonathan William Logan
Status	Current
Appointed	05 March 2020(36 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 43 Worship Street London EC2A 2DX

Director Name	Charles Stuart Barr
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 June 2006)
Role	Naval Architect
Correspondence Address	Heathers Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Christopher Aubrey Jenman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 June 2006)
Role	Consultant
Correspondence Address	169 Swakeleys Road Ickenham Middlesex UB10 8DN

Director Name	Dr Barry Leonard Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 June 2006)
Role	Marine Consultant
Correspondence Address	16 Gloucester Road Hampton Middlesex TW12 2UH

Director Name	Dr Ian Arthur Astley Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 June 2006)
Role	Consultant
Correspondence Address	39 Ashford Road Tenterden Kent TN30 6LL

Secretary Name	Janice Lilian Jenman
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Swakeleys Road Ickenham Middlesex UB10 8DN

Director Name	Christopher Stuart Collings
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(9 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 June 2006)
Role	Marine Consultant
Correspondence Address	The Hawthorns Marsh Buckinghamshire HP17 8SS

Director Name	Richard Thomas Christopher Austin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 October 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Jan Vatsvaag
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 2004(20 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Ibrahim Aziz
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2006)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	41 Kensington Gardens Ilford Essex IG1 3EJ

Director Name	Stefan Henryk Antoni Bycznski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(22 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Gary Anthony Hogg
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(22 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Secretary Name	Mr Gary Anthony Hogg
Nationality	British
Status	Resigned
Appointed	23 June 2006(22 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Kjell Ove Hatlem
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2014(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Peder Sortland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 March 2015(31 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2016)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr Peter John Yearsley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Secretary Name	Mr Peter John Yearsley
Status	Resigned
Appointed	12 November 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR

Director Name	Mr David Sutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(32 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2017)
Role	Chief Executive
Country of Residence	United Arab Emirates
Correspondence Address	First Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Neil Scott Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(33 years, 5 months after company formation)
Appointment Duration	4 months (resigned 14 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 1 26 Finsbury Square London EC2A 1DS

Secretary Name	Neil Scott Walker
Status	Resigned
Appointed	15 June 2017(33 years, 5 months after company formation)
Appointment Duration	4 months (resigned 14 October 2017)
Role	Company Director
Correspondence Address	Floor 1 26 Finsbury Square London EC2A 1DS

Director Name	Egil Kvannli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 August 2017(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2019)
Role	CEO
Country of Residence	Stavanger Norway
Correspondence Address	First Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Graham Edward Ormsby
Date of Birth	January 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 October 2017(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN

Secretary Name	Mr Graham Edward Ormsby
Status	Resigned
Appointed	14 October 2017(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2020)
Role	Company Director
Correspondence Address	17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN

Contact

Website	globemaritime.co.uk

Location

Registered Address	2nd Floor, 43 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.7k at £1	Global Maritime Group As 87.66% Ordinary
518 at £1	Global Maritime Group As 12.34% Ordinary A

Financials

Year	2014
Turnover	£2,239,397
Net Worth	£586,302
Cash	£23,457
Current Liabilities	£2,020,769

Accounts

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

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

29 August 2017	Delivered on: 7 September 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
29 August 2017	Delivered on: 7 September 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
25 July 2017	Delivered on: 9 August 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
11 February 2014	Delivered on: 27 February 2014 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 March 2011	Delivered on: 9 March 2011 Persons entitled: Atkins Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account see image for full details. Outstanding
23 June 2006	Delivered on: 7 July 2006 Satisfied on: 1 December 2010 Persons entitled: Sparebanken Rogaland (The Bank) Classification: Charge and equitable mortgage over shares Secured details: All monies due or to become due from global maritime holdings as to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in the share capitals, stocks, shares debentures bonds or other securities investments, any dividend or interest paid or payable in relation to any shares or any securities and any rights, moneys or property. See the mortgage charge document for full details. Fully Satisfied
6 October 1995	Delivered on: 16 October 1995 Satisfied on: 18 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

7 November 2023	Full accounts made up to 31 December 2022 (21 pages)
16 October 2023	Satisfaction of charge 3 in full (1 page)
3 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (20 pages)
3 August 2022	Registered office address changed from 21 Worship Street London EC2A 2DW England to 2nd Floor, 43 Worship Street London EC2A 2DX on 3 August 2022 (1 page)
4 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (22 pages)
27 August 2021	Satisfaction of charge 017846530007 in full (1 page)
27 August 2021	Satisfaction of charge 017846530006 in full (1 page)
27 August 2021	Satisfaction of charge 017846530004 in full (1 page)
27 August 2021	Satisfaction of charge 017846530005 in full (1 page)
27 August 2021	Satisfaction of charge 017846530008 in full (1 page)
27 August 2021	Satisfaction of charge 017846530009 in full (1 page)
6 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (22 pages)
23 July 2020	Registered office address changed from 17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN England to 21 Worship Street London EC2A 2DW on 23 July 2020 (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
14 March 2020	Notification of Jonathan William Logan as a person with significant control on 13 March 2020 (1 page)
6 March 2020	Appointment of Mr Jonathan William Logan as a secretary on 5 March 2020 (2 pages)
3 March 2020	Termination of appointment of Graham Edward Ormsby as a director on 19 February 2020 (1 page)
3 March 2020	Appointment of Mr Jonathan William Logan as a director on 19 February 2020 (2 pages)
3 March 2020	Cessation of Graham Edward Ormsby as a person with significant control on 3 March 2020 (1 page)
3 March 2020	Termination of appointment of Graham Edward Ormsby as a secretary on 19 February 2020 (1 page)
17 October 2019	Termination of appointment of Egil Kvannli as a director on 17 October 2019 (1 page)
17 October 2019	Registered office address changed from 43 Worship Street First Floor Worship Street London EC2A 2DX England to 17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN on 17 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (21 pages)
8 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 June 2018	Registered office address changed from First Floor 26 Finsbury Square London EC2A 1DS to 43 Worship Street First Floor Worship Street London EC2A 2DX on 21 June 2018 (1 page)
3 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
2 April 2018	Cessation of Peter John Yearsley as a person with significant control on 15 June 2017 (1 page)
2 April 2018	Notification of Graham Ormsby as a person with significant control on 14 October 2017 (2 pages)
27 November 2017	Full accounts made up to 31 December 2016 (21 pages)
27 November 2017	Full accounts made up to 31 December 2016 (21 pages)
26 October 2017	Termination of appointment of Neil Scott Walker as a secretary on 14 October 2017 (1 page)
26 October 2017	Appointment of Mr Graham Edward Ormsby as a secretary on 14 October 2017 (2 pages)
26 October 2017	Termination of appointment of Neil Scott Walker as a secretary on 14 October 2017 (1 page)
26 October 2017	Termination of appointment of Neil Scott Walker as a director on 14 October 2017 (1 page)
26 October 2017	Appointment of Mr Graham Edward Ormsby as a secretary on 14 October 2017 (2 pages)
26 October 2017	Termination of appointment of Neil Scott Walker as a director on 14 October 2017 (1 page)
19 October 2017	Appointment of Mr Graham Edward Ormsby as a director on 14 October 2017 (2 pages)
19 October 2017	Appointment of Mr Graham Edward Ormsby as a director on 14 October 2017 (2 pages)
7 September 2017	Registration of charge 017846530009, created on 29 August 2017 (17 pages)
7 September 2017	Registration of charge 017846530007, created on 29 August 2017 (17 pages)
7 September 2017	Registration of charge 017846530008, created on 29 August 2017 (25 pages)
7 September 2017	Registration of charge 017846530006, created on 29 August 2017 (19 pages)
7 September 2017	Registration of charge 017846530006, created on 29 August 2017 (19 pages)
7 September 2017	Registration of charge 017846530009, created on 29 August 2017 (17 pages)
7 September 2017	Registration of charge 017846530008, created on 29 August 2017 (25 pages)
7 September 2017	Registration of charge 017846530007, created on 29 August 2017 (17 pages)
21 August 2017	Termination of appointment of David Sutton as a director on 9 August 2017 (2 pages)
21 August 2017	Termination of appointment of David Sutton as a director on 9 August 2017 (2 pages)
21 August 2017	Appointment of Egil Kvannli as a director on 9 August 2017 (3 pages)
21 August 2017	Appointment of Egil Kvannli as a director on 9 August 2017 (3 pages)
9 August 2017	Registration of charge 017846530005, created on 25 July 2017 (30 pages)
9 August 2017	Registration of charge 017846530005, created on 25 July 2017 (30 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017 (2 pages)
22 June 2017	Appointment of Neil Scott Walker as a director on 15 June 2017 (3 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a director on 15 June 2017 (2 pages)
22 June 2017	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017 (2 pages)
22 June 2017	Appointment of Neil Scott Walker as a director on 15 June 2017 (3 pages)
22 June 2017	Appointment of Neil Scott Walker as a secretary on 15 June 2017 (3 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017 (2 pages)
22 June 2017	Termination of appointment of Peter John Yearsley as a director on 15 June 2017 (2 pages)
22 June 2017	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017 (2 pages)
22 June 2017	Appointment of Neil Scott Walker as a secretary on 15 June 2017 (3 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 December 2015 (21 pages)
10 January 2017	Full accounts made up to 31 December 2015 (21 pages)
5 July 2016	Termination of appointment of Kjell Ove Hatlem as a director on 31 March 2016 (1 page)
5 July 2016	Termination of appointment of Kjell Ove Hatlem as a director on 31 March 2016 (1 page)
8 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,198 (5 pages)
8 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,198 (5 pages)
12 February 2016	Appointment of Mr David Sutton as a director on 28 January 2016 (2 pages)
12 February 2016	Appointment of Mr David Sutton as a director on 28 January 2016 (2 pages)
9 February 2016	Termination of appointment of Peder Sortland as a director on 28 January 2016 (1 page)
9 February 2016	Termination of appointment of Peder Sortland as a director on 28 January 2016 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (20 pages)
7 December 2015	Full accounts made up to 31 December 2014 (20 pages)
17 November 2015	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Peter John Yearsley as a director on 12 November 2015 (2 pages)
17 November 2015	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Peter John Yearsley as a director on 12 November 2015 (2 pages)
17 November 2015	Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015 (2 pages)
17 November 2015	Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Peter John Yearsley as a secretary on 12 November 2015 (2 pages)
17 November 2015	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015 (1 page)
17 November 2015	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015 (1 page)
17 November 2015	Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015 (1 page)
10 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4,198 (5 pages)
10 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4,198 (5 pages)
10 April 2015	Appointment of Mr Peder Sortland as a director on 26 March 2015 (2 pages)
10 April 2015	Appointment of Mr Peder Sortland as a director on 26 March 2015 (2 pages)
8 April 2015	Termination of appointment of Jan Vatsvaag as a director on 26 March 2015 (1 page)
8 April 2015	Termination of appointment of Jan Vatsvaag as a director on 26 March 2015 (1 page)
6 February 2015	Full accounts made up to 31 December 2013 (20 pages)
6 February 2015	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Kjell Ove Hatlem as a director on 1 October 2014 (2 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,198 (5 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,198 (5 pages)
27 February 2014	Registration of charge 017846530004 (20 pages)
27 February 2014	Registration of charge 017846530004 (20 pages)
12 December 2013	Full accounts made up to 31 December 2012 (19 pages)
12 December 2013	Full accounts made up to 31 December 2012 (19 pages)
18 July 2013	Satisfaction of charge 1 in full (1 page)
18 July 2013	Satisfaction of charge 1 in full (1 page)
14 May 2013	Memorandum and Articles of Association (7 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2013	Memorandum and Articles of Association (7 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Sect 519 (1 page)
16 January 2013	Sect 519 (1 page)
11 November 2012	Termination of appointment of Stefan Bycznski as a director (1 page)
11 November 2012	Termination of appointment of Richard Austin as a director (1 page)
11 November 2012	Termination of appointment of Stefan Bycznski as a director (1 page)
11 November 2012	Termination of appointment of Richard Austin as a director (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Director's details changed for Gary Anthony Hogg on 25 March 2012 (2 pages)
22 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
22 May 2012	Secretary's details changed for Gary Anthony Hogg on 25 March 2012 (1 page)
22 May 2012	Director's details changed for Gary Anthony Hogg on 25 March 2012 (2 pages)
22 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
22 May 2012	Secretary's details changed for Gary Anthony Hogg on 25 March 2012 (1 page)
22 May 2012	Director's details changed for Richard Thomas Christopher Austin on 25 March 2012 (2 pages)
22 May 2012	Director's details changed for Jan Vatsvaag on 25 March 2012 (2 pages)
22 May 2012	Director's details changed for Stefan Henryk Antoni Bycznski on 17 April 2012 (2 pages)
22 May 2012	Director's details changed for Stefan Henryk Antoni Bycznski on 17 April 2012 (2 pages)
22 May 2012	Director's details changed for Richard Thomas Christopher Austin on 25 March 2012 (2 pages)
22 May 2012	Director's details changed for Jan Vatsvaag on 25 March 2012 (2 pages)
1 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
15 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (15 pages)
6 April 2011	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR on 6 April 2011 (2 pages)
25 March 2011	Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ on 25 March 2011 (1 page)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2010	Full accounts made up to 31 December 2009 (17 pages)
31 August 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (15 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (15 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
13 February 2009	Return made up to 06/02/09; full list of members (8 pages)
13 February 2009	Return made up to 06/02/09; full list of members (8 pages)
3 July 2008	Full accounts made up to 31 December 2007 (19 pages)
3 July 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Return made up to 15/12/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
28 May 2008	Return made up to 15/12/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 October 2007	Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (17 pages)
10 August 2007	Full accounts made up to 31 December 2006 (17 pages)
29 March 2007	Full accounts made up to 31 December 2005 (17 pages)
29 March 2007	Full accounts made up to 31 December 2005 (17 pages)
12 February 2007	Return made up to 15/12/06; full list of members (13 pages)
12 February 2007	Return made up to 15/12/06; full list of members (13 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 169 swakeleys road ickenham middx UB10 8DN (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 169 swakeleys road ickenham middx UB10 8DN (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
13 July 2006	Declaration of assistance for shares acquisition (11 pages)
13 July 2006	Declaration of assistance for shares acquisition (11 pages)
13 July 2006	Declaration of assistance for shares acquisition (10 pages)
13 July 2006	Declaration of assistance for shares acquisition (10 pages)
13 July 2006	Declaration of assistance for shares acquisition (21 pages)
13 July 2006	Declaration of assistance for shares acquisition (21 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Declaration of assistance for shares acquisition (21 pages)
12 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Declaration of assistance for shares acquisition (21 pages)
12 July 2006	Declaration of assistance for shares acquisition (10 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2006	Particulars of mortgage/charge (4 pages)
7 July 2006	Particulars of mortgage/charge (4 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
23 February 2006	Return made up to 15/12/05; full list of members (15 pages)
23 February 2006	Return made up to 15/12/05; full list of members (15 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
29 January 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 January 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
22 December 2004	Return made up to 15/12/04; full list of members (14 pages)
22 December 2004	Return made up to 15/12/04; full list of members (14 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
30 December 2003	Return made up to 15/12/03; full list of members (14 pages)
30 December 2003	Return made up to 15/12/03; full list of members (14 pages)
24 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
24 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
8 February 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
8 February 2003	Return made up to 15/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
28 January 2002	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
28 January 2002	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
7 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 December 2000	Full group accounts made up to 31 December 1999 (24 pages)
21 December 2000	Full group accounts made up to 31 December 1999 (24 pages)
18 December 2000	Return made up to 15/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
18 December 2000	Return made up to 15/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
21 December 1999	Return made up to 15/12/99; full list of members (11 pages)
21 December 1999	Return made up to 15/12/99; full list of members (11 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (21 pages)
25 April 1999	Full group accounts made up to 31 December 1998 (21 pages)
11 February 1999	Return made up to 15/12/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 February 1999	Return made up to 15/12/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (23 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (23 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
6 March 1998	Full group accounts made up to 31 March 1997 (21 pages)
6 March 1998	Full group accounts made up to 31 March 1997 (21 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
29 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
29 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
25 February 1997	Ad 12/02/97--------- Â£ si 74@1=74 Â£ ic 4124/4198 (2 pages)
25 February 1997	Ad 12/02/97--------- Â£ si 74@1=74 Â£ ic 4124/4198 (2 pages)
21 February 1997	Return made up to 15/12/96; full list of members (7 pages)
21 February 1997	Return made up to 15/12/96; full list of members (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 December 1995	Return made up to 15/12/95; full list of members (8 pages)
29 December 1995	Return made up to 15/12/95; full list of members (8 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
14 December 1994	Ad 30/11/94--------- Â£ si 76@1=76 Â£ ic 4048/4124 (4 pages)
14 December 1994	Ad 30/11/94--------- Â£ si 76@1=76 Â£ ic 4048/4124 (4 pages)
5 June 1994	Ad 30/03/94--------- Â£ si 368@1=368 Â£ ic 3680/4048 (2 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 June 1994	Ad 30/03/94--------- Â£ si 368@1=368 Â£ ic 3680/4048 (2 pages)
21 July 1993	Company name changed lantern software LIMITED\certificate issued on 22/07/93 (2 pages)
21 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 July 1993	Company name changed lantern software LIMITED\certificate issued on 22/07/93 (2 pages)
16 July 1993	Â£ nc 100/5000 26/06/93 (1 page)
16 July 1993	Ad 29/06/93--------- Â£ si 1740@1=1740 Â£ ic 100/1840 (2 pages)
16 July 1993	Â£ nc 100/5000 26/06/93 (1 page)
16 July 1993	Ad 29/06/93--------- Â£ si 1740@1=1740 Â£ ic 100/1840 (2 pages)
14 December 1992	Accounts for a dormant company made up to 30 September 1992 (1 page)
14 December 1992	Accounts for a dormant company made up to 30 September 1992 (1 page)
2 December 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1991	Full accounts made up to 30 September 1990 (4 pages)
26 February 1991	Full accounts made up to 30 September 1990 (4 pages)
23 February 1984	Memorandum of association (4 pages)
23 February 1984	Memorandum of association (4 pages)
20 January 1984	Incorporation (14 pages)
20 January 1984	Incorporation (14 pages)

Global Maritime Holdings Ltd

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