V.Ships UK Limited

Company Name	V.Ships UK Limited
Company Status	Active
Company Number	02268506
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Edward Anthony McDermott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(27 years, 9 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Skypark 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Graeme Lindsay
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Human Resources Officer
Country of Residence	United Arab Emirates
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Benjamin Thomas Hall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British,Australian
Status	Current
Appointed	17 December 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Allan Falkenberg Christensen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Danish
Status	Current
Appointed	17 December 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	COO
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mrs David Clark
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Winton Drive Glasgow Lanarkshire G12 0QA Scotland

Director Name	Giorgio Sulser
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	56 Chemin Des Hauts-Crets 1223 Cologny Switzerland

Director Name	Georges Semboglou
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	7 years (resigned 06 July 1999)
Role	Company Director
Correspondence Address	309 Route D'Hermance Anieres 1247 Switzerland

Director Name	Mr Georges Alexandre Rouge
Date of Birth	November 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Commercial Consultant
Correspondence Address	Avenue De Lavaux 64b 1009 Pully Foreign

Director Name	Mr Joel Leonard Pupkin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 1997)
Role	Company Director
Correspondence Address	16 Rue Michel Servet 1206 Geneva Switzerland

Director Name	Mr Peter Martin Cooney
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2003)
Role	Master Mariner
Country of Residence	Scotland
Correspondence Address	75 Schaw Drive Bearsden Glasgow G61 3AT Scotland

Director Name	Eric Alexander Macleod Henderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	7 years (resigned 06 July 1999)
Role	Company Director
Correspondence Address	Allfreys Farm Allfreys Lane Sweethaws Crowborough East Sussex TN6 3SS

Secretary Name	Cameron Webster Rae
Nationality	British
Status	Resigned
Appointed	20 June 1992(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BT Scotland

Secretary Name	James Fairfield
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Overtoun Drive Rutherglen South Lanarkshire G73 2QE Scotland

Director Name	Lock Nicholson Parker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1999)
Role	Technical Executive
Correspondence Address	120 Route De Frontenex 1208 Geneva Switzerland Foreign

Director Name	Patrick Rosselet
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Les Ravieres Burtigny Vaud 1268

Director Name	Alberto Gavarone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 1999(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2003)
Role	Company Director
Correspondence Address	151 Route De La Capite Vesenaz / Geneva Switzerland 1222 Foreign

Director Name	John Hogarth Brechin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(12 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 April 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Riverside Road Glasgow G43 2EG Scotland

Director Name	Roberto Molinari Giorgi
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2003(14 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 April 2003)
Role	Company Director
Correspondence Address	17 Boulevard Albert 1er Monaco Mc-98000 Foreign

Director Name	Mr Robert Macnair Bishop
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(14 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 20 February 2018)
Role	Ship Manager
Country of Residence	Scotland
Correspondence Address	Strathview Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Roberto Molinari Giorgi
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2003(14 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 April 2003)
Role	Company Director
Correspondence Address	17 Boulevard Albert 1er Monaco Mc-98000 Foreign

Director Name	Giles Stephen Francis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2005)
Role	Accountant
Correspondence Address	Welling House Skippetts Lane East Basingstoke Hampshire RG21 3AT

Director Name	Antony Stuart Crawford
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2005)
Role	Manager
Correspondence Address	14 Campions Goldings Manor Loughton Essex IG10 2SG

Director Name	Philip Naylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(17 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 September 2005)
Role	Secretary
Correspondence Address	Flat 12 Sycamore House 175 Merton Road London SW19 1EE

Director Name	Mr Philip Naylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Director Name	Christopher Digby Korman Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2007)
Role	Legal Exec
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Director Name	Christopher Digby Korman Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2007)
Role	Legal Exec
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2019)
Role	Director, Group Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mr Ian Vallance
Status	Resigned
Appointed	01 May 2015(26 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 2018)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr James Leverage McHugh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(30 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Deborah Grimason
Status	Resigned
Appointed	25 September 2018(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Jan Petter Traaholt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 December 2021(33 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 07 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Contact

Website	www.vships.com
Email address	[email protected]
Telephone	0141 2432435
Telephone region	Glasgow

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£65,314,390
Net Worth	£8,084,925
Cash	£10,745,723
Current Liabilities	£43,331,946

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

19 June 2007	Delivered on: 28 June 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Accession deed to a debenture dated 29 march 2007 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property assets and undertaking including all f/h and l/h real property, the charged securities, all related rights, all intellectual property, the relevant contracts and the insurances. See the mortgage charge document for full details. Fully Satisfied
19 June 2007	Delivered on: 28 June 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Charge over accounts Secured details: All monies due or to become due from the chargors to the chargee (whether on their own account or on behalf of any of the secured parties) or to the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposits being all monies from time to time standing to the credit of the security accounts together with all entitlements to interest and all other rights and benefits accruing to or arising in connection with any of the foregoing. See the mortgage charge document for full details. Fully Satisfied
1 August 2006	Delivered on: 4 August 2006 Satisfied on: 5 September 2011 Persons entitled: Hsh Nordbank Ag (The "Agent") Acting as Agent, Security Agent and Trustee on Behalf of Thefinance Parties Hsh Nordbank Ag (The "Agent") Acting as Agent, Security Agent and Trustee on Behalf of Thefinance Parties Classification: A manager's undertaking Secured details: All sums due, or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights, title and interest in and to the benefit of all insurances of the marshall islands registered ship "omega lady miriam" with official number 1893. Fully Satisfied
3 July 2006	Delivered on: 6 July 2006 Satisfied on: 5 September 2011 Persons entitled: Hsh Nordbank Ag (The "Agent") Acting as Agent, Security Agent and Trustee on Behalf of Thefinance Parties Classification: A manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights, title and interest in and to the benefit of all insurances of the marshall islands registered ship "omega princess" with official number 2523. Fully Satisfied
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 5 September 2011 Persons entitled: Hsh Nordbank Ag (The "Agent") Acting as Agent, Security Agent and Trustee on Behalf of Thefinance Parties Classification: A manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights, title and interest in and to the benefit of all insurances of the marshall islands registered ship "omega lady sarah" with official number 2648. Fully Satisfied
27 June 2006	Delivered on: 6 July 2006 Satisfied on: 5 September 2011 Persons entitled: Hsh Nordbank Ag (The "Agent") Acting as Agent, Security Agent and Trustee on Behalf of Thefinance Parties Classification: A manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights, title and interest in and to the benefit of all insurances of the marshall islands registered ship "omega prince" with official number 2554. Fully Satisfied
22 April 2005	Delivered on: 7 May 2005 Satisfied on: 5 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Deed amending and restating a charge over accounts originally dated 25 march 2003 as supplemented on 17 june 2003 Secured details: All monies due or to become due from the chargors to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the deposits, by way of first floating charge all its present and future rights in the deposits. Fully Satisfied
12 May 2003	Delivered on: 20 May 2003 Satisfied on: 28 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries) Classification: Debenture accession deed Secured details: All monies due or to become due from the company to the security agent or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 June 2014	Delivered on: 7 July 2014 Satisfied on: 27 August 2015 Persons entitled: Royal Bank of Canada Classification: A registered charge Fully Satisfied
6 January 2014	Delivered on: 7 January 2014 Satisfied on: 14 July 2014 Persons entitled: Dvb Group Merchant Bank (Asia) LTD as Agent and Security Trustee Classification: A registered charge Fully Satisfied
13 December 2013	Delivered on: 19 December 2013 Satisfied on: 14 July 2014 Persons entitled: Dvb Group Merchant Bank (Asia) as Agent and Security Trustee Classification: A registered charge Particulars: 51,800 dwt medium range imo 11/111 class product oil / chemical tanker with hull number H4085, named; elandra lynx. Fully Satisfied
13 December 2013	Delivered on: 19 December 2013 Satisfied on: 14 July 2014 Persons entitled: Dvb Group Merchant Bank (Asia) as Agent and Security Trustee Classification: A registered charge Particulars: 51,800 dwt medium range imo 11/111 class product oil / chemical tanker with hull number H4086, named; elandra puma. Fully Satisfied
28 October 2011	Delivered on: 9 November 2011 Satisfied on: 4 October 2014 Persons entitled: Rbc Europe Limited (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 December 1999	Delivered on: 4 January 2000 Satisfied on: 5 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 2023	Delivered on: 20 February 2023 Persons entitled: Royal Bank of Canada as Collateral Agent Classification: A registered charge Outstanding
4 August 2022	Delivered on: 16 August 2022 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
10 February 2022	Delivered on: 24 February 2022 Persons entitled: Ing Bank, a Branch of Ing - Diba Ag Classification: A registered charge Outstanding
20 January 2022	Delivered on: 24 January 2022 Persons entitled: Ing Bank N.V., London Branch as Agent and Security Trustee Classification: A registered charge Particulars: Ship subject to charge: M.T. "siena" registered under liberian flag with official number 18751 and imo number 9833735. Outstanding
29 September 2020	Delivered on: 30 September 2020 Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) Classification: A registered charge Particulars: All present and future rights, title and interest in, to and under the insurances of the motor vessel "spirit of adventure" registered under the flag of the united kingdom with official number 923921. Outstanding
30 June 2020	Delivered on: 21 July 2020 Persons entitled: National Bank of Greece S.A. Classification: A registered charge Outstanding
30 June 2020	Delivered on: 21 July 2020 Persons entitled: National Bank of Greece S.A. Classification: A registered charge Outstanding
14 May 2020	Delivered on: 29 May 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Outstanding
14 May 2020	Delivered on: 29 May 2020 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Outstanding
23 July 2019	Delivered on: 30 July 2019 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
24 June 2019	Delivered on: 25 June 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
25 January 2019	Delivered on: 31 January 2019 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
25 January 2019	Delivered on: 31 January 2019 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
26 July 2018	Delivered on: 31 July 2018 Persons entitled: National Bank of Greece Sa Classification: A registered charge Outstanding
26 July 2018	Delivered on: 31 July 2018 Persons entitled: National Bank of Greece Sa Classification: A registered charge Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Second priority technical managerâ€™s undertaking in respect of the insurances of M.T. â€œphoenix beautyâ€ registered under panamanian flag with imo number 9455894. Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: First priority technical managerâ€™s undertaking in respect of the insurances of M.T. â€œphoenix beautyâ€ registered under panamanian flag with imo number 9455894. Outstanding
13 July 2018	Delivered on: 20 July 2018 Persons entitled: Hs OCEAN12I LTD. Classification: A registered charge Particulars: N/A. Outstanding
25 May 2018	Delivered on: 5 June 2018 Persons entitled: Meridian Funding Ls 2018-1 SÃ rl Classification: A registered charge Outstanding
18 April 2018	Delivered on: 20 April 2018 Persons entitled: Hs OCEAN12I LTD. Classification: A registered charge Particulars: N/A. Outstanding
5 April 2018	Delivered on: 10 April 2018 Persons entitled: Credit Europe Bank N.V. Classification: A registered charge Outstanding
30 January 2018	Delivered on: 31 January 2018 Persons entitled: Credit Europe Bank N.V. Classification: A registered charge Outstanding
9 January 2018	Delivered on: 19 January 2018 Persons entitled: Credit Europe Bank N.V. Classification: A registered charge Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: Credit Europe Bank N.V Classification: A registered charge Outstanding
20 June 2017	Delivered on: 30 June 2017 Persons entitled: Royal Bank of Canada as Collateral Agent Classification: A registered charge Particulars: Trademark. Marlins registration number 2061403. Outstanding
20 June 2017	Delivered on: 28 June 2017 Persons entitled: Royal Bank of Canada as Collateral Agent Classification: A registered charge Outstanding
7 February 2017	Delivered on: 9 February 2017 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: Second priority technical managerâ€™s undertaking in respect of the insurances of M.T. â€œphoenix alphaâ€ registered under the panamanian flag with imo number 9242211. Outstanding
7 February 2017	Delivered on: 9 February 2017 Persons entitled: Credit Suisse Ag Classification: A registered charge Particulars: First priority technical managerâ€™s undertaking in respect of the insurances of M.T. â€œphoenix alphaâ€ registered under the panamanian flag with imo number 9242211. Outstanding
4 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 July 2016	Delivered on: 25 July 2016 Persons entitled: National Bank of Greece S.A. Classification: A registered charge Particulars: N/A. Outstanding
29 February 2016	Delivered on: 3 March 2016 Persons entitled: Credit Suisse Ag, St. Alban-Graben 1-3, P.O. Box Ch-4002, Basle, Switzerland Classification: A registered charge Outstanding
25 September 2015	Delivered on: 25 September 2015 Persons entitled: Nordea Bank Finland PLC, Singapore Branch Classification: A registered charge Outstanding
25 September 2015	Delivered on: 25 September 2015 Persons entitled: Nordea Bank Finland PLC, Singapore Branch Classification: A registered charge Outstanding
21 July 2014	Delivered on: 4 August 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
21 July 2014	Delivered on: 4 August 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
21 July 2014	Delivered on: 4 August 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
21 July 2014	Delivered on: 4 August 2014 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
3 July 2014	Delivered on: 17 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 July 2014	Delivered on: 17 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 June 2014	Delivered on: 7 July 2014 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding

Filing History

28 December 2023	Satisfaction of charge 022685060056 in full (4 pages)
28 December 2023	Satisfaction of charge 022685060055 in full (4 pages)
28 December 2023	Satisfaction of charge 022685060057 in full (4 pages)
28 December 2023	Satisfaction of charge 022685060059 in full (4 pages)
28 December 2023	Satisfaction of charge 022685060058 in full (4 pages)
17 October 2023	Full accounts made up to 31 December 2022 (46 pages)
1 October 2023	Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023 (1 page)
31 August 2023	Registration of charge 022685060056, created on 23 August 2023 (13 pages)
31 August 2023	Registration of charge 022685060059, created on 23 August 2023 (13 pages)
31 August 2023	Registration of charge 022685060057, created on 23 August 2023 (13 pages)
31 August 2023	Registration of charge 022685060058, created on 24 August 2023 (13 pages)
31 August 2023	Registration of charge 022685060055, created on 23 August 2023 (13 pages)
21 August 2023	Appointment of Mr Gurjeet Singh as a director on 21 August 2023 (2 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 February 2023	Registration of charge 022685060054, created on 13 February 2023 (62 pages)
5 October 2022	Full accounts made up to 31 December 2021 (44 pages)
16 August 2022	Registration of charge 022685060053, created on 4 August 2022 (42 pages)
30 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
24 February 2022	Registration of charge 022685060052, created on 10 February 2022 (16 pages)
24 January 2022	Registration of charge 022685060051, created on 20 January 2022 (13 pages)
7 January 2022	Termination of appointment of Jan Petter Traaholt as a director on 7 January 2022 (1 page)
4 January 2022	Termination of appointment of Deborah Grimason as a secretary on 17 December 2021 (1 page)
4 January 2022	Termination of appointment of Deborah Grimason as a director on 17 December 2021 (1 page)
4 January 2022	Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021 (2 pages)
4 January 2022	Appointment of Mr Allan Falkenberg Christensen as a director on 17 December 2021 (2 pages)
4 January 2022	Appointment of Mr Jan Petter Traaholt as a director on 17 December 2021 (2 pages)
23 December 2021	Satisfaction of charge 022685060046 in full (1 page)
6 October 2021	Termination of appointment of James Leverage Mchugh as a director on 30 September 2021 (1 page)
6 October 2021	Appointment of Mr Graeme Lindsay as a director on 30 September 2021 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (44 pages)
20 September 2021	Satisfaction of charge 022685060026 in full (1 page)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 May 2021	Satisfaction of charge 022685060030 in full (4 pages)
18 December 2020	Full accounts made up to 31 December 2019 (40 pages)
30 September 2020	Registration of charge 022685060050, created on 29 September 2020 (5 pages)
21 July 2020	Registration of charge 022685060049, created on 30 June 2020 (34 pages)
21 July 2020	Registration of charge 022685060048, created on 30 June 2020 (34 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 May 2020	Registration of charge 022685060046, created on 14 May 2020 (16 pages)
29 May 2020	Registration of charge 022685060047, created on 14 May 2020 (16 pages)
2 October 2019	Full accounts made up to 31 December 2018 (35 pages)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
30 July 2019	Registration of charge 022685060045, created on 23 July 2019 (29 pages)
25 June 2019	Registration of charge 022685060044, created on 24 June 2019 (5 pages)
24 June 2019	Cessation of V Ships Uk Group Limited as a person with significant control on 6 April 2016 (1 page)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
31 January 2019	Registration of charge 022685060042, created on 25 January 2019 (7 pages)
31 January 2019	Registration of charge 022685060043, created on 25 January 2019 (7 pages)
26 September 2018	Termination of appointment of Ian Vallance as a secretary on 25 September 2018 (1 page)
26 September 2018	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018 (2 pages)
26 September 2018	Appointment of Mr James Leverage Mchugh as a director on 25 September 2018 (2 pages)
26 September 2018	Appointment of Mrs Deborah Grimason as a director on 25 September 2018 (2 pages)
31 July 2018	Registration of charge 022685060040, created on 26 July 2018 (14 pages)
31 July 2018	Registration of charge 022685060041, created on 26 July 2018 (14 pages)
24 July 2018	Registration of charge 022685060039, created on 20 July 2018 (9 pages)
24 July 2018	Registration of charge 022685060038, created on 20 July 2018 (8 pages)
20 July 2018	Registration of charge 022685060037, created on 13 July 2018 (40 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 June 2018	Registration of charge 022685060036, created on 25 May 2018 (7 pages)
15 May 2018	Full accounts made up to 31 December 2017 (36 pages)
20 April 2018	Registration of charge 022685060035, created on 18 April 2018 (40 pages)
10 April 2018	Registration of charge 022685060034, created on 5 April 2018 (9 pages)
22 February 2018	Termination of appointment of Robert Macnair Bishop as a director on 20 February 2018 (1 page)
31 January 2018	Registration of charge 022685060033, created on 30 January 2018 (9 pages)
19 January 2018	Registration of charge 022685060032, created on 9 January 2018 (9 pages)
19 January 2018	Registration of charge 022685060031, created on 15 January 2018 (9 pages)
16 January 2018	Notification of Vouvray Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Notification of Vouvray Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Registration of charge 022685060030, created on 20 June 2017 (13 pages)
30 June 2017	Registration of charge 022685060030, created on 20 June 2017 (13 pages)
28 June 2017	Registration of charge 022685060029, created on 20 June 2017 (13 pages)
28 June 2017	Registration of charge 022685060029, created on 20 June 2017 (13 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
19 April 2017	Full accounts made up to 31 December 2016 (35 pages)
19 April 2017	Full accounts made up to 31 December 2016 (35 pages)
14 March 2017	Satisfaction of charge 022685060014 in full (4 pages)
14 March 2017	Satisfaction of charge 022685060014 in full (4 pages)
9 February 2017	Registration of charge 022685060028, created on 7 February 2017 (8 pages)
9 February 2017	Registration of charge 022685060027, created on 7 February 2017 (8 pages)
9 February 2017	Registration of charge 022685060027, created on 7 February 2017 (8 pages)
9 February 2017	Registration of charge 022685060028, created on 7 February 2017 (8 pages)
14 November 2016	Registration of charge 022685060026, created on 4 November 2016 (7 pages)
14 November 2016	Registration of charge 022685060026, created on 4 November 2016 (7 pages)
4 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
4 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100 (7 pages)
25 July 2016	Registration of charge 022685060025, created on 13 July 2016 (5 pages)
25 July 2016	Registration of charge 022685060025, created on 13 July 2016 (5 pages)
7 June 2016	Full accounts made up to 31 December 2015 (34 pages)
7 June 2016	Full accounts made up to 31 December 2015 (34 pages)
6 June 2016	Satisfaction of charge 022685060023 in full (1 page)
6 June 2016	Satisfaction of charge 022685060023 in full (1 page)
2 June 2016	Satisfaction of charge 022685060022 in full (1 page)
2 June 2016	Satisfaction of charge 022685060022 in full (1 page)
11 April 2016	Termination of appointment of John Hogarth Brechin as a director on 4 April 2016 (1 page)
11 April 2016	Termination of appointment of John Hogarth Brechin as a director on 4 April 2016 (1 page)
11 April 2016	Appointment of Mr Edward Mcdermott as a director on 4 April 2016 (2 pages)
11 April 2016	Appointment of Mr Edward Mcdermott as a director on 4 April 2016 (2 pages)
3 March 2016	Registration of charge 022685060024, created on 29 February 2016 (5 pages)
3 March 2016	Registration of charge 022685060024, created on 29 February 2016 (5 pages)
25 September 2015	Registration of charge 022685060022, created on 25 September 2015 (6 pages)
25 September 2015	Registration of charge 022685060022, created on 25 September 2015 (6 pages)
25 September 2015	Registration of charge 022685060023, created on 25 September 2015 (6 pages)
25 September 2015	Registration of charge 022685060023, created on 25 September 2015 (6 pages)
4 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
27 August 2015	Satisfaction of charge 022685060015 in full (4 pages)
27 August 2015	Satisfaction of charge 022685060015 in full (4 pages)
1 May 2015	Appointment of Mr Ian Vallance as a secretary on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Ian Vallance as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of James Fairfield as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Ian Vallance as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of James Fairfield as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of James Fairfield as a secretary on 1 May 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
28 April 2015	Full accounts made up to 31 December 2014 (23 pages)
25 March 2015	Appointment of Mr Ian Vallance as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Ian Vallance as a director on 25 March 2015 (2 pages)
20 February 2015	Termination of appointment of Philip Naylor as a director on 13 February 2015 (1 page)
20 February 2015	Termination of appointment of Philip Naylor as a director on 13 February 2015 (1 page)
4 October 2014	Satisfaction of charge 10 in full (4 pages)
4 October 2014	Satisfaction of charge 10 in full (4 pages)
4 August 2014	Registration of charge 022685060021, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060020, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060021, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060020, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060019, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060018, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060018, created on 21 July 2014 (10 pages)
4 August 2014	Registration of charge 022685060019, created on 21 July 2014 (10 pages)
17 July 2014	Registration of charge 022685060017, created on 3 July 2014 (8 pages)
17 July 2014	Registration of charge 022685060016, created on 3 July 2014 (8 pages)
17 July 2014	Registration of charge 022685060016, created on 3 July 2014 (8 pages)
17 July 2014	Registration of charge 022685060016, created on 3 July 2014 (8 pages)
17 July 2014	Registration of charge 022685060017, created on 3 July 2014 (8 pages)
17 July 2014	Registration of charge 022685060017, created on 3 July 2014 (8 pages)
14 July 2014	Satisfaction of charge 022685060012 in full (7 pages)
14 July 2014	Satisfaction of charge 022685060013 in full (6 pages)
14 July 2014	Satisfaction of charge 022685060012 in full (7 pages)
14 July 2014	Satisfaction of charge 022685060013 in full (6 pages)
14 July 2014	Satisfaction of charge 022685060011 in full (6 pages)
14 July 2014	Satisfaction of charge 022685060011 in full (6 pages)
7 July 2014	Registration of charge 022685060014, created on 27 June 2014 (52 pages)
7 July 2014	Registration of charge 022685060015, created on 27 June 2014 (51 pages)
7 July 2014	Registration of charge 022685060015, created on 27 June 2014 (51 pages)
7 July 2014	Registration of charge 022685060014, created on 27 June 2014 (52 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
14 April 2014	Full accounts made up to 31 December 2013 (23 pages)
7 January 2014	Registration of charge 022685060013 (33 pages)
7 January 2014	Registration of charge 022685060013 (33 pages)
19 December 2013	Registration of charge 022685060012 (34 pages)
19 December 2013	Registration of charge 022685060011 (34 pages)
19 December 2013	Registration of charge 022685060012 (34 pages)
19 December 2013	Registration of charge 022685060011 (34 pages)
17 July 2013	Full accounts made up to 31 December 2012 (22 pages)
17 July 2013	Full accounts made up to 31 December 2012 (22 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 December 2011 (21 pages)
31 May 2012	Full accounts made up to 31 December 2011 (21 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 10 (15 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 10 (15 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (22 pages)
16 May 2011	Full accounts made up to 31 December 2010 (22 pages)
5 July 2010	Full accounts made up to 31 December 2009 (22 pages)
5 July 2010	Full accounts made up to 31 December 2009 (22 pages)
29 June 2010	Director's details changed for Robert Macnair Bishop on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for John Hogarth Brechin on 20 June 2010 (2 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for John Hogarth Brechin on 20 June 2010 (2 pages)
29 June 2010	Director's details changed for Robert Macnair Bishop on 20 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (25 pages)
21 July 2009	Full accounts made up to 31 December 2008 (25 pages)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 December 2008	Section 519 (1 page)
2 December 2008	Section 519 (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 (4 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 of ca 01/10/2008 (4 pages)
2 July 2008	Director's change of particulars / philip naylor / 12/07/2007 (1 page)
2 July 2008	Director's change of particulars / philip naylor / 12/07/2007 (1 page)
2 July 2008	Return made up to 20/06/08; full list of members (4 pages)
2 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (21 pages)
1 May 2008	Full accounts made up to 31 December 2007 (21 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 20/06/07; full list of members (2 pages)
23 July 2007	Return made up to 20/06/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2007	Particulars of mortgage/charge (16 pages)
28 June 2007	Particulars of mortgage/charge (13 pages)
28 June 2007	Particulars of mortgage/charge (16 pages)
28 June 2007	Particulars of mortgage/charge (13 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
26 April 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
14 July 2005	Return made up to 20/06/05; full list of members (7 pages)
14 July 2005	Return made up to 20/06/05; full list of members (7 pages)
7 May 2005	Particulars of mortgage/charge (12 pages)
7 May 2005	Particulars of mortgage/charge (12 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 July 2004	Return made up to 20/06/04; full list of members (8 pages)
6 July 2004	Return made up to 20/06/04; full list of members (8 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
26 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
20 May 2003	Particulars of mortgage/charge (19 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Particulars of mortgage/charge (19 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: beaufort house, tenth floor, 15 st.botolph street, london, EC3A 7EE (1 page)
7 November 2002	Registered office changed on 07/11/02 from: beaufort house, tenth floor, 15 st.botolph street, london, EC3A 7EE (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Return made up to 20/06/02; full list of members (8 pages)
6 August 2002	Return made up to 20/06/02; full list of members (8 pages)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Return made up to 20/06/01; full list of members (7 pages)
23 July 2001	Return made up to 20/06/01; full list of members (7 pages)
20 June 2001	Company name changed acomarit (U.K.) LIMITED\certificate issued on 20/06/01 (3 pages)
20 June 2001	Company name changed acomarit (U.K.) LIMITED\certificate issued on 20/06/01 (3 pages)
26 March 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
4 January 2000	Particulars of mortgage/charge (5 pages)
4 January 2000	Particulars of mortgage/charge (5 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 July 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 July 1999	Return made up to 20/06/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
21 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1998	Return made up to 20/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1998	Full accounts made up to 31 December 1997 (12 pages)
2 June 1998	Full accounts made up to 31 December 1997 (12 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Return made up to 20/06/97; no change of members (8 pages)
27 June 1997	Return made up to 20/06/97; no change of members (8 pages)
15 August 1996	Return made up to 20/06/96; full list of members (10 pages)
15 August 1996	Return made up to 20/06/96; full list of members (10 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
21 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
17 March 1995	Full accounts made up to 31 December 1994 (13 pages)
17 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 June 1988	Incorporation (23 pages)
16 June 1988	Incorporation (23 pages)

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