House 1b
The Peak
Hong Kong
Secretary Name | Ms Kiran Khosla Wolsey |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 October 2006(16 years, 1 month after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Legal Manager |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Ing Luis Manuel Ocejo |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 20 May 2008(17 years, 9 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Naval Architect |
Country of Residence | Mexico |
Correspondence Address | Rinconada Sta Teresa 923 Parques Del Pedregal Tlalpan Mexico City Mexico City 14010 Mexico |
Director Name | Mrs Karin Yvonne Orsel |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 June 2011(20 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Gerardo Borromeo |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 01 June 2011(20 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Vice-Chairman And Ceo |
Country of Residence | Philippines |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Ioannis Konstantinos Georgios Lyras |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 06 June 2013(22 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Chairman Of Paralos Maritime Corporation |
Country of Residence | Greece |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr John Adams |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2015(24 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Jens Meinhard Rasmussen |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Faroese |
Status | Current |
Appointed | 10 June 2015(24 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Managing Director |
Country of Residence | Faroe Islands |
Correspondence Address | Hova Brekka 2 Argir Argir Fo-160 Faroe Islands |
Director Name | Mr Juan Riva |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 10 June 2015(24 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | President And CEO |
Country of Residence | Spain |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Emanuele Grimaldi |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 June 2016(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Shipowner |
Country of Residence | Italy |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Matti-Mikael Koskinen |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 02 June 2016(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Managing Director |
Country of Residence | Finland |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Ludwig Criel |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 02 June 2016(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Chairman |
Country of Residence | Belgium |
Correspondence Address | 8 Ernest Van Dijkkaai Antwerp Belgium |
Director Name | Mr Melker Ragnar Johannson |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 17 May 2018(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Managing Director |
Country of Residence | Sweden |
Correspondence Address | 26 Bohusgatan Gothenburg Se- 411 39 Sweden |
Director Name | Mr Themis Papadopoulos |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 17 May 2018(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | CEO |
Country of Residence | Cyprus |
Correspondence Address | Adonia Residence Adonia Residence Flat 4, 79 Amathountos Avenue, Ayios Tychonas Limassol Cyprus |
Director Name | Mr Andrew Paul Sheen |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2018(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Guy St John Platten |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2018(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Secretary General |
Country of Residence | England |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Ms Kiran Khosla Wolsey |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2018(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Charles Darr |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 June 2019(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Shipping Executive |
Country of Residence | United States |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Dr Duarte Nuno Ferreira Rodrigues |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 12 June 2019(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Director Of Shipping Group |
Country of Residence | Portugal |
Correspondence Address | 4-3rd Largo Dos Varadouros 9000-503 Funchal Madeira Portugal |
Director Name | Mr Metin Duzgit |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 15 September 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Board Member |
Country of Residence | Turkey |
Correspondence Address | 14 Maslak Mah Eski Buyukdere Cad No.14, Cat 11 Park Plaza 34467 Sariyer, Istanbul Turkey |
Director Name | Mr Coleman Cosgrove |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 September 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Vp, Operations |
Country of Residence | United States |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Ms Caroline Yuen Tsyr Yang |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 15 September 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Executive |
Country of Residence | Singapore |
Correspondence Address | 18 Garlick Avenue Singapore 279649 Singapore |
Director Name | Mr Gregg Andrews Ruhl |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 September 2020(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | President And CEO |
Country of Residence | United States |
Correspondence Address | 2 Ambrose Court Amherst Ny United States |
Director Name | Mr Adamantios Lemos |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Greek,Canadian |
Status | Current |
Appointed | 23 June 2021(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Allen Dobie |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 23 June 2021(30 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Vice President Commercial |
Country of Residence | Australia |
Correspondence Address | 4/24 Woolcott Street Waverton Nsw 2060 Australia |
Director Name | Mr John Stephen Denholm |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 18 Woodside Crescent Glasgow G3 7UL Scotland |
Director Name | Mr Jacob Balslev Meldgaard |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 22 June 2022(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Ceo - Executive Director |
Country of Residence | Denmark |
Correspondence Address | 15 Norgesmendevej Dk-2900 Hellerup Denmark |
Director Name | Mr Mohamed Safwan Othman |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 22 June 2022(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | President And Group Managing Director |
Country of Residence | Malaysia |
Correspondence Address | Dinastia Jati Sdn Bhd 3a-6a Damansara Perdana Jalan Pju 8/3a, 47820 Petaling Jaya Selangor Malaysia |
Director Name | Dr Gaby Bornheim |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 June 2022(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 9a Ludemannstrasse 22607 Hamburg Hamburg Germany |
Director Name | Mr Abdulkareem Mubarak Ahmed Almessabi |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 27 June 2023(32 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Chief Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | Sheikh Khalifa Energy Complex Gate No 1, Adnoc Log 12th Floor Abu Dhabi United Arab Emirates |
Director Name | Mr Jingsong Gu |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 27 June 2023(32 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Chairman Of The Board |
Country of Residence | China |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Carl-Johan Wilhelm Bertilsson Hagman |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 27 June 2023(32 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | President And CEO |
Country of Residence | England |
Correspondence Address | 56 Fountain House Park Street London W1K 7HG |
Director Name | Mr Edouard Pierre Jean Louis-Dreyfus |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 June 2023(32 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | President |
Country of Residence | France |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mrs SynnØVe Seglem |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 27 June 2023(32 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Deputy Managing Director / Co-Owner |
Country of Residence | Norway |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Director Name | Mr Chang Ho Yang |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 27 June 2023(32 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Shipping Industry |
Country of Residence | South Korea |
Correspondence Address | Walsingham House 35 Seething Lane London EC3N 4AH |
Website | www.ics-shipping.org/ |
---|---|
Telephone | 020 70901460 |
Telephone region | London |
Registered Address | Walsingham House 35 Seething Lane London EC3N 4AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,387,932 |
Net Worth | £4,203,565 |
Cash | £3,200,090 |
Current Liabilities | £2,090 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (6 months, 1 week from now) |
21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
---|---|
8 September 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
5 September 2023 | Appointment of Mr Edouard Pierre Jean Louis-Dreyfus as a director on 27 June 2023 (2 pages) |
22 August 2023 | Appointment of Mr Chang Ho Yang as a director on 27 June 2023 (2 pages) |
14 August 2023 | Appointment of Mr Carl-Johan Wilhelm Bertilsson Hagman as a director on 27 June 2023 (2 pages) |
9 August 2023 | Appointment of Mrs Synnøve Seglem as a director on 27 June 2023 (2 pages) |
7 August 2023 | Appointment of Mr Jingsong Gu as a director on 27 June 2023 (2 pages) |
2 August 2023 | Appointment of Mr Abdulkareem Mubarak Ahmed Almessabi as a director on 27 June 2023 (2 pages) |
21 July 2023 | Termination of appointment of Svein Steimler as a director on 27 June 2023 (1 page) |
21 July 2023 | Termination of appointment of Lasse Kristoffersen as a director on 27 June 2023 (1 page) |
21 July 2023 | Termination of appointment of Jean-Emmanuel Sauvée as a director on 27 June 2023 (1 page) |
22 June 2023 | Secretary's details changed for Kiran Khosla on 22 June 2023 (1 page) |
22 June 2023 | Director's details changed for Ms Kiran Khosla on 22 June 2023 (2 pages) |
28 February 2023 | Termination of appointment of Albert Vygovskii as a director on 28 February 2023 (1 page) |
5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
16 August 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
19 July 2022 | Appointment of Mr Mohamed Safwan Othman as a director on 22 June 2022 (2 pages) |
15 July 2022 | Appointment of Mr Jacob Balslev Meldgaard as a director on 22 June 2022 (2 pages) |
14 July 2022 | Appointment of Mr John Stephen Denholm as a director on 22 June 2022 (2 pages) |
14 July 2022 | Termination of appointment of Kenneth Macleod as a director on 22 June 2022 (1 page) |
14 July 2022 | Termination of appointment of Alfred Hinrich Hartmann as a director on 22 June 2022 (1 page) |
14 July 2022 | Termination of appointment of Henriette Hallberg Thygesen as a director on 22 June 2022 (1 page) |
14 July 2022 | Appointment of Dr Gaby Bornheim as a director on 22 June 2022 (2 pages) |
14 July 2022 | Termination of appointment of Esben Sofren Poulsson as a director on 22 June 2022 (1 page) |
6 November 2021 | Memorandum and Articles of Association (17 pages) |
6 November 2021 | Resolutions
|
24 September 2021 | Appointment of Mr Adamantios Lemos as a director on 23 June 2021 (2 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
13 September 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
4 August 2021 | Appointment of Mr Albert Vygovskii as a director on 23 June 2021 (2 pages) |
20 July 2021 | Termination of appointment of Alexey Viktorovich Ostapenko as a director on 23 June 2021 (1 page) |
20 July 2021 | Termination of appointment of David Patrick Parmeter as a director on 23 June 2021 (1 page) |
20 July 2021 | Termination of appointment of Mark Francis Martecchini as a director on 23 June 2021 (1 page) |
20 July 2021 | Appointment of Mr Allen Dobie as a director on 23 June 2021 (2 pages) |
6 May 2021 | Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH on 6 May 2021 (1 page) |
6 May 2021 | Registered office address changed from 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH England to Walsingham House Seething Lane London EC3N 4AH on 6 May 2021 (1 page) |
6 May 2021 | Registered office address changed from Walsingham House Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on 6 May 2021 (1 page) |
4 November 2020 | Appointment of Ms Caroline Yuen Tsyr Yang as a director on 15 September 2020 (2 pages) |
4 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
2 November 2020 | Appointment of Mr Jean-Emmanuel Sauvée as a director on 15 September 2020 (2 pages) |
30 October 2020 | Appointment of Mr Metin Duzgit as a director on 15 September 2020 (2 pages) |
30 October 2020 | Termination of appointment of Jean-Marc Roué as a director on 15 September 2020 (1 page) |
29 October 2020 | Appointment of Mrs Henriette Hallberg Thygesen as a director on 15 September 2020 (2 pages) |
28 October 2020 | Termination of appointment of Soren Toft as a director on 15 September 2020 (1 page) |
28 October 2020 | Appointment of Mr Coleman Cosgrove as a director on 15 September 2020 (2 pages) |
28 October 2020 | Termination of appointment of Allister Currie Paterson as a director on 15 September 2020 (1 page) |
28 October 2020 | Appointment of Mr Gregg Andrews Ruhl as a director on 15 September 2020 (2 pages) |
28 October 2020 | Termination of appointment of Haci Haki Deval as a director on 15 September 2020 (1 page) |
24 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
6 September 2019 | Appointment of Dr Duarte Nuno Ferreira Rodrigues as a director on 12 June 2019 (2 pages) |
4 September 2019 | Director's details changed for Mr David Patrick Parmeter on 4 September 2019 (2 pages) |
4 September 2019 | Termination of appointment of Sim Keat Lim as a director on 12 June 2019 (1 page) |
4 September 2019 | Appointment of Mr Soren Toft as a director on 12 June 2019 (2 pages) |
4 September 2019 | Termination of appointment of Claus Michael Valentin Hemmingsen as a director on 12 June 2019 (1 page) |
4 September 2019 | Termination of appointment of Thomas David Durham Strang as a director on 12 June 2019 (1 page) |
2 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
2 August 2019 | Appointment of Mr Alexey Viktorovich Ostapenko as a director on 12 June 2019 (2 pages) |
31 July 2019 | Appointment of Mr David Patrick Parmeter as a director on 12 June 2019 (2 pages) |
31 July 2019 | Termination of appointment of Tamer Kiran as a director on 12 June 2019 (1 page) |
31 July 2019 | Appointment of Mr Haci Haki Deval as a director on 12 June 2019 (2 pages) |
31 July 2019 | Appointment of Mr Charles Darr as a director on 12 June 2019 (2 pages) |
31 July 2019 | Termination of appointment of Noel Gregory Hart as a director on 12 June 2019 (1 page) |
31 July 2019 | Termination of appointment of Yury Tsvetkov as a director on 12 June 2019 (1 page) |
14 November 2018 | Appointment of Mr Guy St John Platten as a director on 14 November 2018 (2 pages) |
14 November 2018 | Appointment of Ms Kiran Khosla as a director on 14 November 2018 (2 pages) |
8 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
12 July 2018 | Termination of appointment of Robert Mccabe as a director on 17 May 2018 (1 page) |
12 July 2018 | Appointment of Mr Themis Papadopoulos as a director on 17 May 2018 (2 pages) |
12 July 2018 | Appointment of Mr Yury Tsvetkov as a director on 17 May 2018 (2 pages) |
12 July 2018 | Appointment of Mr Lasse Kristoffersen as a director on 17 May 2018 (2 pages) |
12 July 2018 | Termination of appointment of Chin Hee Tan as a director on 17 May 2018 (1 page) |
12 July 2018 | Appointment of Mr Sim Keat Lim as a director on 17 May 2018 (2 pages) |
12 July 2018 | Termination of appointment of Hans Olav Lindal as a director on 17 May 2018 (1 page) |
12 July 2018 | Termination of appointment of Paul Kirkland Jones as a director on 17 May 2018 (1 page) |
12 July 2018 | Termination of appointment of Vladimir Aleksandrovich Mednikov as a director on 17 May 2018 (1 page) |
12 July 2018 | Appointment of Mr Melker Ragnar Johannson as a director on 17 May 2018 (2 pages) |
12 July 2018 | Appointment of Mr Allister Currie Paterson as a director on 17 May 2018 (2 pages) |
12 July 2018 | Appointment of Mr Andrew Paul Sheen as a director on 17 May 2018 (2 pages) |
12 July 2018 | Termination of appointment of Anders Jan Boman as a director on 17 May 2018 (1 page) |
10 July 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Philippos Philis as a director on 10 May 2017 (1 page) |
26 September 2017 | Notification of a person with significant control statement (2 pages) |
26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
26 September 2017 | Notification of a person with significant control statement (2 pages) |
26 September 2017 | Termination of appointment of Philippos Philis as a director on 10 May 2017 (1 page) |
10 September 2017 | Appointment of Mr Jean-Marc Roué as a director on 10 May 2017 (2 pages) |
10 September 2017 | Appointment of Mr Jean-Marc Roué as a director on 10 May 2017 (2 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (10 pages) |
27 June 2017 | Full accounts made up to 31 December 2016 (10 pages) |
22 June 2017 | Appointment of Mr Svein Steimler as a director on 10 May 2017 (2 pages) |
22 June 2017 | Appointment of Mr Svein Steimler as a director on 10 May 2017 (2 pages) |
21 June 2017 | Termination of appointment of Sualp Omer Urkmez as a director on 10 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Takuji Nakai as a director on 10 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Takuji Nakai as a director on 10 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Timothy Lloyd Coombs as a director on 10 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Sualp Omer Urkmez as a director on 10 May 2017 (1 page) |
21 June 2017 | Appointment of Mr Tamer Kiran as a director on 10 May 2017 (2 pages) |
21 June 2017 | Termination of appointment of Gildas Patrick Michel Maire as a director on 10 May 2017 (1 page) |
21 June 2017 | Appointment of Mr Tamer Kiran as a director on 10 May 2017 (2 pages) |
21 June 2017 | Termination of appointment of Gildas Patrick Michel Maire as a director on 10 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Timothy Lloyd Coombs as a director on 10 May 2017 (1 page) |
4 May 2017 | Appointment of Mr Vladimir Aleksandrovich Mednikov as a director on 1 June 2016 (2 pages) |
4 May 2017 | Appointment of Mr Vladimir Aleksandrovich Mednikov as a director on 1 June 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
8 August 2016 | Termination of appointment of Masamichi Morooka as a director on 2 June 2016 (1 page) |
8 August 2016 | Appointment of Mr Kenneth Macleod as a director on 2 June 2016 (2 pages) |
8 August 2016 | Termination of appointment of Masamichi Morooka as a director on 2 June 2016 (1 page) |
8 August 2016 | Appointment of Mr Kenneth Macleod as a director on 2 June 2016 (2 pages) |
4 August 2016 | Appointment of Mr Matti-Mikael Koskinen as a director on 2 June 2016 (2 pages) |
4 August 2016 | Appointment of Mr Chin Hee Tan as a director on 2 June 2016 (2 pages) |
4 August 2016 | Appointment of Mr Matti-Mikael Koskinen as a director on 2 June 2016 (2 pages) |
4 August 2016 | Appointment of Mr Chin Hee Tan as a director on 2 June 2016 (2 pages) |
3 August 2016 | Termination of appointment of Peter Vierstraete as a director on 2 June 2016 (1 page) |
3 August 2016 | Appointment of Mr Emanuele Grimaldi as a director on 2 June 2016 (2 pages) |
3 August 2016 | Appointment of Mr Ludwig Criel as a director on 2 June 2016 (2 pages) |
3 August 2016 | Termination of appointment of Tapani Voionmaa as a director on 2 June 2016 (1 page) |
3 August 2016 | Appointment of Captain Robert Mccabe as a director on 2 June 2016 (2 pages) |
3 August 2016 | Appointment of Captain Robert Mccabe as a director on 2 June 2016 (2 pages) |
3 August 2016 | Termination of appointment of Tapani Voionmaa as a director on 2 June 2016 (1 page) |
3 August 2016 | Appointment of Mr Emanuele Grimaldi as a director on 2 June 2016 (2 pages) |
3 August 2016 | Termination of appointment of Peter Vierstraete as a director on 2 June 2016 (1 page) |
3 August 2016 | Appointment of Mr Ludwig Criel as a director on 2 June 2016 (2 pages) |
26 July 2016 | Full accounts made up to 31 December 2015 (9 pages) |
26 July 2016 | Full accounts made up to 31 December 2015 (9 pages) |
9 May 2016 | Termination of appointment of Stefano Messina as a director on 9 May 2016 (1 page) |
9 May 2016 | Termination of appointment of John Brendan Dolan as a director on 9 May 2016 (1 page) |
9 May 2016 | Termination of appointment of John Brendan Dolan as a director on 9 May 2016 (1 page) |
9 May 2016 | Termination of appointment of Wayne Smith as a director on 6 June 2015 (1 page) |
9 May 2016 | Termination of appointment of Michael George Parker as a director on 30 September 2015 (1 page) |
9 May 2016 | Termination of appointment of Stefano Messina as a director on 9 May 2016 (1 page) |
9 May 2016 | Termination of appointment of Wayne Smith as a director on 6 June 2015 (1 page) |
9 May 2016 | Termination of appointment of Michael George Parker as a director on 30 September 2015 (1 page) |
5 October 2015 | Annual return made up to 24 September 2015 no member list (23 pages) |
5 October 2015 | Annual return made up to 24 September 2015 no member list (23 pages) |
16 September 2015 | Appointment of Mr John Adams as a director on 10 June 2015 (2 pages) |
16 September 2015 | Appointment of Mr John Adams as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr Philippos Philis as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr Alfred Hinrich Hartmann as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr Alfred Hinrich Hartmann as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr Timothy Lloyd Coombs as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr Philippos Philis as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr. Jens Meinhard Rasmussen as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr Timothy Lloyd Coombs as a director on 10 June 2015 (2 pages) |
27 August 2015 | Appointment of Mr. Jens Meinhard Rasmussen as a director on 10 June 2015 (2 pages) |
26 August 2015 | Appointment of Mr. Gildas Patrick Michel Maire as a director on 10 June 2015 (2 pages) |
26 August 2015 | Termination of appointment of Dirk Fry as a director on 10 June 2015 (1 page) |
26 August 2015 | Termination of appointment of Frank Hans Leonhardt as a director on 10 June 2015 (1 page) |
26 August 2015 | Termination of appointment of George Dimitri Pateras as a director on 10 June 2015 (1 page) |
26 August 2015 | Appointment of Mr Juan Riva as a director on 10 June 2015 (2 pages) |
26 August 2015 | Termination of appointment of Dirk Fry as a director on 10 June 2015 (1 page) |
26 August 2015 | Appointment of Mr. Gildas Patrick Michel Maire as a director on 10 June 2015 (2 pages) |
26 August 2015 | Termination of appointment of Raymond Alain Vidil as a director on 10 June 2015 (1 page) |
26 August 2015 | Termination of appointment of Raymond Alain Vidil as a director on 10 June 2015 (1 page) |
26 August 2015 | Termination of appointment of Frank Hans Leonhardt as a director on 10 June 2015 (1 page) |
26 August 2015 | Appointment of Mr Juan Riva as a director on 10 June 2015 (2 pages) |
26 August 2015 | Termination of appointment of George Dimitri Pateras as a director on 10 June 2015 (1 page) |
29 June 2015 | Full accounts made up to 31 December 2014 (9 pages) |
29 June 2015 | Full accounts made up to 31 December 2014 (9 pages) |
12 May 2015 | Termination of appointment of Charles Parks as a director on 11 June 2014 (1 page) |
12 May 2015 | Termination of appointment of Charles Parks as a director on 11 June 2014 (1 page) |
17 April 2015 | Appointment of Mr Paul Kirkland Jones as a director on 11 June 2014 (2 pages) |
17 April 2015 | Appointment of Mr Paul Kirkland Jones as a director on 11 June 2014 (2 pages) |
5 November 2014 | Appointment of Captain Tapani Voionmaa as a director on 11 June 2014 (2 pages) |
5 November 2014 | Termination of appointment of Jan Hanses as a director on 11 June 2014 (1 page) |
5 November 2014 | Termination of appointment of Jan Hanses as a director on 11 June 2014 (1 page) |
5 November 2014 | Appointment of Captain Tapani Voionmaa as a director on 11 June 2014 (2 pages) |
5 November 2014 | Annual return made up to 24 September 2014 no member list (20 pages) |
5 November 2014 | Annual return made up to 24 September 2014 no member list (20 pages) |
30 September 2014 | Termination of appointment of Christopher Geoffrey Oliver as a director on 11 June 2014 (1 page) |
30 September 2014 | Appointment of Mr Thomas David Durham Strang as a director on 11 June 2014 (2 pages) |
30 September 2014 | Appointment of Mr George Dimitri Pateras as a director on 11 June 2014 (2 pages) |
30 September 2014 | Appointment of Mr George Dimitri Pateras as a director on 11 June 2014 (2 pages) |
30 September 2014 | Appointment of Mr Thomas David Durham Strang as a director on 11 June 2014 (2 pages) |
30 September 2014 | Termination of appointment of Christopher Geoffrey Oliver as a director on 11 June 2014 (1 page) |
15 September 2014 | Termination of appointment of Hiroshi Hattori as a director on 11 June 2014 (1 page) |
15 September 2014 | Appointment of Mr Takuji Nakai as a director on 11 June 2014 (2 pages) |
15 September 2014 | Appointment of Mr Takuji Nakai as a director on 11 June 2014 (2 pages) |
15 September 2014 | Termination of appointment of Hiroshi Hattori as a director on 11 June 2014 (1 page) |
25 June 2014 | Full accounts made up to 31 December 2013 (9 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (9 pages) |
9 October 2013 | Auditor's resignation (2 pages) |
9 October 2013 | Auditor's resignation (2 pages) |
8 October 2013 | Auditor's resignation (2 pages) |
8 October 2013 | Auditor's resignation (2 pages) |
4 October 2013 | Appointment of Mr Ioannis Konstantinos Giorgios Lyras as a director (2 pages) |
4 October 2013 | Appointment of Mr Ioannis Konstantinos Giorgios Lyras as a director (2 pages) |
3 October 2013 | Termination of appointment of Anastasios Papagiannopoulos as a director (1 page) |
3 October 2013 | Termination of appointment of Anastasios Papagiannopoulos as a director (1 page) |
27 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
25 September 2013 | Secretary's details changed for Kiran Khosla on 24 September 2013 (1 page) |
25 September 2013 | Annual return made up to 24 September 2013 no member list (20 pages) |
25 September 2013 | Annual return made up to 24 September 2013 no member list (20 pages) |
25 September 2013 | Secretary's details changed for Kiran Khosla on 24 September 2013 (1 page) |
10 July 2013 | Termination of appointment of Tamer Kiran as a director (1 page) |
10 July 2013 | Termination of appointment of Trygve Seglem as a director (1 page) |
10 July 2013 | Termination of appointment of Tamer Kiran as a director (1 page) |
10 July 2013 | Termination of appointment of Tamer Kiran as a director (1 page) |
10 July 2013 | Termination of appointment of Trygve Seglem as a director (1 page) |
10 July 2013 | Appointment of Mr Sualp Omer Urkmez as a director (2 pages) |
10 July 2013 | Appointment of Mr Hans Olav Lindal as a director (2 pages) |
10 July 2013 | Appointment of Mr Sualp Omer Urkmez as a director (2 pages) |
10 July 2013 | Termination of appointment of Tamer Kiran as a director (1 page) |
10 July 2013 | Appointment of Mr Hans Olav Lindal as a director (2 pages) |
15 May 2013 | Auditor's resignation (2 pages) |
15 May 2013 | Auditor's resignation (2 pages) |
7 May 2013 | Auditor's resignation (2 pages) |
7 May 2013 | Auditor's resignation (2 pages) |
24 September 2012 | Annual return made up to 24 September 2012 no member list (22 pages) |
24 September 2012 | Annual return made up to 24 September 2012 no member list (22 pages) |
24 September 2012 | Appointment of Mr Raymond Alain Vidil as a director (2 pages) |
24 September 2012 | Appointment of Mr Raymond Alain Vidil as a director (2 pages) |
6 September 2012 | Appointment of Mr Masamichi Morooka as a director (2 pages) |
6 September 2012 | Appointment of Mr Masamichi Morooka as a director (2 pages) |
4 September 2012 | Appointment of Mr. Esben Sofren Poulsson as a director (2 pages) |
4 September 2012 | Appointment of Mr. Wayne Smith as a director (2 pages) |
4 September 2012 | Appointment of Mr. Esben Sofren Poulsson as a director (2 pages) |
4 September 2012 | Appointment of Mr. Wayne Smith as a director (2 pages) |
4 September 2012 | Appointment of Mr. Charles Parks as a director (2 pages) |
4 September 2012 | Appointment of Mr. Charles Parks as a director (2 pages) |
3 September 2012 | Termination of appointment of Spyros Polemis as a director (1 page) |
3 September 2012 | Appointment of Mr. Anders Jan Boman as a director (2 pages) |
3 September 2012 | Appointment of Mr. Claus Michael Valentin Hemmingsen as a director (2 pages) |
3 September 2012 | Termination of appointment of Lars Hoglund as a director (1 page) |
3 September 2012 | Termination of appointment of Christian Garin as a director (1 page) |
3 September 2012 | Termination of appointment of Carsten Mortensen as a director (1 page) |
3 September 2012 | Termination of appointment of Spyros Polemis as a director (1 page) |
3 September 2012 | Termination of appointment of Gerald Carter as a director (1 page) |
3 September 2012 | Appointment of Mr. Claus Michael Valentin Hemmingsen as a director (2 pages) |
3 September 2012 | Appointment of Mr. Anders Jan Boman as a director (2 pages) |
3 September 2012 | Termination of appointment of Christian Garin as a director (1 page) |
3 September 2012 | Termination of appointment of Lars Hoglund as a director (1 page) |
3 September 2012 | Termination of appointment of Gerald Carter as a director (1 page) |
3 September 2012 | Termination of appointment of Carsten Mortensen as a director (1 page) |
25 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
25 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 October 2011 | Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page) |
16 September 2011 | Annual return made up to 20 August 2011 no member list (23 pages) |
16 September 2011 | Annual return made up to 20 August 2011 no member list (23 pages) |
8 September 2011 | Appointment of Mr Peter Vierstraete as a director (2 pages) |
8 September 2011 | Appointment of Mr Peter Vierstraete as a director (2 pages) |
27 July 2011 | Appointment of Mr Christopher Geoffrey Oliver as a director (2 pages) |
27 July 2011 | Appointment of Mr John Brendan Dolan as a director (2 pages) |
27 July 2011 | Appointment of Mr Tamer Kiran as a director (2 pages) |
27 July 2011 | Appointment of Mr. Gerald Carter as a director (2 pages) |
27 July 2011 | Appointment of Mr Gerardo Borromeo as a director (2 pages) |
27 July 2011 | Appointment of Mr John Brendan Dolan as a director (2 pages) |
27 July 2011 | Appointment of Dr Stefano Messina as a director (2 pages) |
27 July 2011 | Appointment of Mr Tamer Kiran as a director (2 pages) |
27 July 2011 | Appointment of Dr Stefano Messina as a director (2 pages) |
27 July 2011 | Appointment of Mr Tamer Kiran as a director (2 pages) |
27 July 2011 | Appointment of Mr Christopher Geoffrey Oliver as a director (2 pages) |
27 July 2011 | Appointment of Mr. Gerald Carter as a director (2 pages) |
27 July 2011 | Appointment of Mr Gerardo Borromeo as a director (2 pages) |
27 July 2011 | Appointment of Mrs Karin Yvonne Orsel as a director (2 pages) |
27 July 2011 | Appointment of Mrs Karin Yvonne Orsel as a director (2 pages) |
27 July 2011 | Appointment of Mr Tamer Kiran as a director (2 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 June 2011 | Resolutions
|
13 June 2011 | Resolutions
|
17 September 2010 | Annual return made up to 20 August 2010 no member list (17 pages) |
17 September 2010 | Director's details changed for Executive Vice President Jan Hanses on 20 August 2010 (2 pages) |
17 September 2010 | Director's details changed for Executive Vice President Jan Hanses on 20 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 20 August 2010 no member list (17 pages) |
16 September 2010 | Director's details changed for Lars Hoglund on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Noel Gregory Hart on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Lars Hoglund on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Frank Hans Leonhardt on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Carsten Mortensen on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Anastasios Papagiannopoulos on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Frank Hans Leonhardt on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Anastasios Papagiannopoulos on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Carsten Mortensen on 20 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Noel Gregory Hart on 20 August 2010 (2 pages) |
12 August 2010 | Appointment of Mrs Karin Yvonne Orsel as a director (2 pages) |
12 August 2010 | Appointment of Mr Mark Francis Martecchini as a director (2 pages) |
12 August 2010 | Termination of appointment of Karin Orsel as a director (1 page) |
12 August 2010 | Termination of appointment of Ed Nobel as a director (1 page) |
12 August 2010 | Appointment of Mrs Karin Yvonne Orsel as a director (2 pages) |
12 August 2010 | Termination of appointment of Ed Nobel as a director (1 page) |
12 August 2010 | Appointment of Mr Mark Francis Martecchini as a director (2 pages) |
12 August 2010 | Termination of appointment of Karin Orsel as a director (1 page) |
12 August 2010 | Termination of appointment of Samuel Cooperman as a director (1 page) |
12 August 2010 | Termination of appointment of Samuel Cooperman as a director (1 page) |
13 July 2010 | Termination of appointment of Michael Bohlman as a director (1 page) |
13 July 2010 | Termination of appointment of Michael Bohlman as a director (1 page) |
27 May 2010 | Appointment of Mr Hiroshi Hattori as a director (2 pages) |
27 May 2010 | Appointment of Mr Hiroshi Hattori as a director (2 pages) |
26 May 2010 | Termination of appointment of Masamichi Morooka as a director (1 page) |
26 May 2010 | Termination of appointment of Masamichi Morooka as a director (1 page) |
14 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
23 February 2010 | Appointment of Mr. Michael George Parker as a director (2 pages) |
23 February 2010 | Appointment of Mr. Michael George Parker as a director (2 pages) |
23 February 2010 | Termination of appointment of Frederick Everard as a director (1 page) |
23 February 2010 | Termination of appointment of Frederick Everard as a director (1 page) |
12 October 2009 | Annual return made up to 20 August 2009 no member list (7 pages) |
12 October 2009 | Annual return made up to 20 August 2009 no member list (7 pages) |
26 June 2009 | Director appointed frank hans leonhardt (2 pages) |
26 June 2009 | Director appointed frank hans leonhardt (2 pages) |
25 June 2009 | Appointment terminated director lars christensen (1 page) |
25 June 2009 | Director appointed executive vice president jan hanses (2 pages) |
25 June 2009 | Appointment terminated director lars christensen (1 page) |
25 June 2009 | Director appointed carsten mortensen (1 page) |
25 June 2009 | Director appointed carsten mortensen (1 page) |
25 June 2009 | Director appointed executive vice president jan hanses (2 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
19 May 2009 | Director appointed christian garin (2 pages) |
19 May 2009 | Appointment terminated director patrick decavele (1 page) |
19 May 2009 | Director appointed christian garin (2 pages) |
19 May 2009 | Appointment terminated director patrick decavele (1 page) |
2 February 2009 | Director appointed noel gregory hart (2 pages) |
2 February 2009 | Director appointed noel gregory hart (2 pages) |
2 February 2009 | Appointment terminated director david sterrett (1 page) |
2 February 2009 | Appointment terminated director david sterrett (1 page) |
4 November 2008 | Annual return made up to 20/08/08 (7 pages) |
4 November 2008 | Appointment terminated director charles kurz ii (1 page) |
4 November 2008 | Annual return made up to 20/08/08 (7 pages) |
4 November 2008 | Appointment terminated director charles kurz ii (1 page) |
4 November 2008 | Director's change of particulars / lavs hogluud / 04/11/2008 (2 pages) |
4 November 2008 | Director's change of particulars / lavs hogluud / 04/11/2008 (2 pages) |
7 August 2008 | Director appointed luis manuel ocejo (2 pages) |
7 August 2008 | Director appointed luis manuel ocejo (2 pages) |
1 August 2008 | Director appointed lavs hogluud (2 pages) |
1 August 2008 | Appointment terminated director hakan larsson (1 page) |
1 August 2008 | Appointment terminated director hakan larsson (1 page) |
1 August 2008 | Director appointed lavs hogluud (2 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 May 2008 | Director appointed michael bohlman (2 pages) |
1 May 2008 | Director appointed michael bohlman (2 pages) |
1 May 2008 | Director appointed trygve seglem (2 pages) |
1 May 2008 | Director appointed trygve seglem (2 pages) |
30 April 2008 | Appointment terminated director silverio di costanzo (1 page) |
30 April 2008 | Appointment terminated director silverio di costanzo (1 page) |
6 November 2007 | Annual return made up to 20/08/07
|
6 November 2007 | Annual return made up to 20/08/07
|
18 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
18 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
14 July 2007 | New director appointed (2 pages) |
14 July 2007 | Director resigned (1 page) |
14 July 2007 | New director appointed (2 pages) |
14 July 2007 | Director resigned (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | Annual return made up to 20/08/06 (9 pages) |
4 October 2006 | Annual return made up to 20/08/06 (9 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
19 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 June 2006 | ML28 (1 page) |
12 June 2006 | ML28 (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
23 September 2005 | Annual return made up to 20/08/05
|
23 September 2005 | Annual return made up to 20/08/05
|
29 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
29 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
12 October 2004 | Annual return made up to 20/08/04
|
12 October 2004 | Annual return made up to 20/08/04
|
21 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
21 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
10 October 2003 | Annual return made up to 20/08/03
|
10 October 2003 | Annual return made up to 20/08/03
|
13 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
18 October 2002 | New director appointed (2 pages) |
18 October 2002 | New director appointed (2 pages) |
18 September 2002 | Annual return made up to 20/08/02 (8 pages) |
18 September 2002 | New director appointed (1 page) |
18 September 2002 | Annual return made up to 20/08/02 (8 pages) |
18 September 2002 | New director appointed (1 page) |
18 September 2002 | New director appointed (1 page) |
18 September 2002 | New director appointed (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 August 2001 | New director appointed (2 pages) |
30 August 2001 | New director appointed (2 pages) |
15 August 2001 | Annual return made up to 20/08/01 (7 pages) |
15 August 2001 | Annual return made up to 20/08/01 (7 pages) |
21 June 2001 | Director resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | New director appointed (3 pages) |
16 June 2001 | New director appointed (3 pages) |
16 June 2001 | New director appointed (2 pages) |
23 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 November 2000 | New director appointed (3 pages) |
10 November 2000 | New director appointed (3 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
5 September 2000 | Annual return made up to 20/08/00
|
5 September 2000 | Annual return made up to 20/08/00
|
30 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
20 December 1999 | Director resigned (1 page) |
20 December 1999 | Director resigned (1 page) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
15 November 1999 | Director resigned (1 page) |
15 November 1999 | Director resigned (1 page) |
16 September 1999 | Annual return made up to 20/08/99
|
16 September 1999 | Annual return made up to 20/08/99
|
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
21 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 October 1998 | Annual return made up to 20/08/98 (8 pages) |
1 October 1998 | Annual return made up to 20/08/98 (8 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | Director resigned (1 page) |
22 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 August 1997 | Annual return made up to 20/08/97 (6 pages) |
29 August 1997 | Annual return made up to 20/08/97 (6 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | Director resigned (1 page) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
25 September 1996 | Annual return made up to 20/08/96
|
25 September 1996 | Annual return made up to 20/08/96
|
11 July 1996 | Director resigned (2 pages) |
11 July 1996 | Director resigned (2 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
14 August 1995 | Annual return made up to 20/08/95
|
14 August 1995 | Annual return made up to 20/08/95
|
20 July 1995 | Director resigned;new director appointed (2 pages) |
20 July 1995 | Director resigned;new director appointed (2 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
31 March 1995 | Director resigned;new director appointed (2 pages) |
31 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
20 August 1990 | Incorporation (52 pages) |