Company NameInternational Chamber Of Shipping Limited
Company StatusActive
Company Number02532887
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 August 1990(33 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Robert Alexander Ho
Date of BirthMay 1953 (Born 70 years ago)
NationalityCanadian
StatusCurrent
Appointed23 May 2005(14 years, 9 months after company formation)
Appointment Duration18 years, 10 months
RolePresident Fairmont Shipping
Country of ResidenceHong Kong
Correspondence Address29 Plantation Road, Plantation Heights
House 1b
The Peak
Hong Kong
Secretary NameMs Kiran Khosla Wolsey
NationalityBritish
StatusCurrent
Appointed02 October 2006(16 years, 1 month after company formation)
Appointment Duration17 years, 6 months
RoleLegal Manager
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameIng Luis Manuel Ocejo
Date of BirthNovember 1960 (Born 63 years ago)
NationalityMexican
StatusCurrent
Appointed20 May 2008(17 years, 9 months after company formation)
Appointment Duration15 years, 10 months
RoleNaval Architect
Country of ResidenceMexico
Correspondence AddressRinconada Sta Teresa 923
Parques Del Pedregal Tlalpan
Mexico City
Mexico City 14010
Mexico
Director NameMrs Karin Yvonne Orsel
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed01 June 2011(20 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleCEO
Country of ResidenceNetherlands
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Gerardo Borromeo
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFilipino
StatusCurrent
Appointed01 June 2011(20 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleVice-Chairman And Ceo
Country of ResidencePhilippines
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Ioannis Konstantinos Georgios Lyras
Date of BirthMarch 1951 (Born 73 years ago)
NationalityGreek
StatusCurrent
Appointed06 June 2013(22 years, 9 months after company formation)
Appointment Duration10 years, 9 months
RoleChairman Of Paralos Maritime Corporation
Country of ResidenceGreece
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr John Adams
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2015(24 years, 10 months after company formation)
Appointment Duration8 years, 9 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Jens Meinhard Rasmussen
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFaroese
StatusCurrent
Appointed10 June 2015(24 years, 10 months after company formation)
Appointment Duration8 years, 9 months
RoleManaging Director
Country of ResidenceFaroe Islands
Correspondence AddressHova Brekka 2 Argir
Argir Fo-160
Faroe Islands
Director NameMr Juan Riva
Date of BirthSeptember 1959 (Born 64 years ago)
NationalitySpanish
StatusCurrent
Appointed10 June 2015(24 years, 10 months after company formation)
Appointment Duration8 years, 9 months
RolePresident And CEO
Country of ResidenceSpain
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Emanuele Grimaldi
Date of BirthJuly 1956 (Born 67 years ago)
NationalityItalian
StatusCurrent
Appointed02 June 2016(25 years, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleShipowner
Country of ResidenceItaly
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Matti-Mikael Koskinen
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFinnish
StatusCurrent
Appointed02 June 2016(25 years, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleManaging Director
Country of ResidenceFinland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Ludwig Criel
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBelgian
StatusCurrent
Appointed02 June 2016(25 years, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Chairman
Country of ResidenceBelgium
Correspondence Address8 Ernest Van Dijkkaai
Antwerp
Belgium
Director NameMr Melker Ragnar Johannson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalitySwedish
StatusCurrent
Appointed17 May 2018(27 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleManaging Director
Country of ResidenceSweden
Correspondence Address26 Bohusgatan
Gothenburg Se- 411 39
Sweden
Director NameMr Themis Papadopoulos
Date of BirthJuly 1974 (Born 49 years ago)
NationalityCypriot
StatusCurrent
Appointed17 May 2018(27 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleCEO
Country of ResidenceCyprus
Correspondence AddressAdonia Residence Adonia Residence
Flat 4, 79 Amathountos Avenue, Ayios Tychonas
Limassol
Cyprus
Director NameMr Andrew Paul Sheen
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(27 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Guy St John Platten
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(28 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleSecretary General
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMs Kiran Khosla  Wolsey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(28 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Charles Darr
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed12 June 2019(28 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleShipping Executive
Country of ResidenceUnited States
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameDr Duarte Nuno Ferreira Rodrigues
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityPortuguese
StatusCurrent
Appointed12 June 2019(28 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleDirector Of Shipping Group
Country of ResidencePortugal
Correspondence Address4-3rd Largo Dos Varadouros
9000-503
Funchal
Madeira
Portugal
Director NameMr Metin Duzgit
Date of BirthNovember 1976 (Born 47 years ago)
NationalityTurkish
StatusCurrent
Appointed15 September 2020(30 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Board Member
Country of ResidenceTurkey
Correspondence Address14 Maslak Mah
Eski Buyukdere Cad No.14, Cat 11 Park Plaza
34467 Sariyer, Istanbul
Turkey
Director NameMr Coleman Cosgrove
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2020(30 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleVp, Operations
Country of ResidenceUnited States
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMs Caroline Yuen Tsyr Yang
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySingaporean
StatusCurrent
Appointed15 September 2020(30 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleChief Executive
Country of ResidenceSingapore
Correspondence Address18 Garlick Avenue
Singapore 279649
Singapore
Director NameMr Gregg Andrews Ruhl
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2020(30 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address2 Ambrose Court
Amherst
Ny
United States
Director NameMr Adamantios Lemos
Date of BirthJune 1971 (Born 52 years ago)
NationalityGreek,Canadian
StatusCurrent
Appointed23 June 2021(30 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleShipping Executive
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Allen Dobie
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityCanadian
StatusCurrent
Appointed23 June 2021(30 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleVice President Commercial
Country of ResidenceAustralia
Correspondence Address4/24 Woolcott Street
Waverton
Nsw 2060
Australia
Director NameMr John Stephen Denholm
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address18 Woodside Crescent
Glasgow
G3 7UL
Scotland
Director NameMr Jacob Balslev Meldgaard
Date of BirthJune 1968 (Born 55 years ago)
NationalityDanish
StatusCurrent
Appointed22 June 2022(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCeo - Executive Director
Country of ResidenceDenmark
Correspondence Address15 Norgesmendevej
Dk-2900
Hellerup
Denmark
Director NameMr Mohamed Safwan Othman
Date of BirthMay 1986 (Born 37 years ago)
NationalityMalaysian
StatusCurrent
Appointed22 June 2022(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RolePresident And Group Managing Director
Country of ResidenceMalaysia
Correspondence AddressDinastia Jati Sdn Bhd 3a-6a Damansara Perdana
Jalan Pju 8/3a, 47820 Petaling Jaya
Selangor
Malaysia
Director NameDr Gaby Bornheim
Date of BirthJuly 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed22 June 2022(31 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleManaging Director
Country of ResidenceGermany
Correspondence Address9a Ludemannstrasse
22607 Hamburg
Hamburg
Germany
Director NameMr Abdulkareem Mubarak Ahmed Almessabi
Date of BirthDecember 1974 (Born 49 years ago)
NationalityEmirati
StatusCurrent
Appointed27 June 2023(32 years, 10 months after company formation)
Appointment Duration9 months
RoleChief Executive
Country of ResidenceUnited Arab Emirates
Correspondence AddressSheikh Khalifa Energy Complex Gate No 1, Adnoc Log
12th Floor
Abu Dhabi
United Arab Emirates
Director NameMr Jingsong Gu
Date of BirthMay 1968 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed27 June 2023(32 years, 10 months after company formation)
Appointment Duration9 months
RoleChairman Of The Board
Country of ResidenceChina
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Carl-Johan Wilhelm Bertilsson Hagman
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed27 June 2023(32 years, 10 months after company formation)
Appointment Duration9 months
RolePresident And CEO
Country of ResidenceEngland
Correspondence Address56 Fountain House
Park Street
London
W1K 7HG
Director NameMr Edouard Pierre Jean Louis-Dreyfus
Date of BirthApril 1974 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed27 June 2023(32 years, 10 months after company formation)
Appointment Duration9 months
RolePresident
Country of ResidenceFrance
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMrs SynnØVe Seglem
Date of BirthMay 1980 (Born 43 years ago)
NationalityNorwegian
StatusCurrent
Appointed27 June 2023(32 years, 10 months after company formation)
Appointment Duration9 months
RoleDeputy Managing Director / Co-Owner
Country of ResidenceNorway
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH
Director NameMr Chang Ho Yang
Date of BirthOctober 1955 (Born 68 years ago)
NationalitySouth Korean
StatusCurrent
Appointed27 June 2023(32 years, 10 months after company formation)
Appointment Duration9 months
RoleShipping Industry
Country of ResidenceSouth Korea
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH

Contact

Websitewww.ics-shipping.org/
Telephone020 70901460
Telephone regionLondon

Location

Registered AddressWalsingham House
35 Seething Lane
London
EC3N 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,387,932
Net Worth£4,203,565
Cash£3,200,090
Current Liabilities£2,090

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
8 September 2023Accounts for a small company made up to 31 December 2022 (20 pages)
5 September 2023Appointment of Mr Edouard Pierre Jean Louis-Dreyfus as a director on 27 June 2023 (2 pages)
22 August 2023Appointment of Mr Chang Ho Yang as a director on 27 June 2023 (2 pages)
14 August 2023Appointment of Mr Carl-Johan Wilhelm Bertilsson Hagman as a director on 27 June 2023 (2 pages)
9 August 2023Appointment of Mrs Synnøve Seglem as a director on 27 June 2023 (2 pages)
7 August 2023Appointment of Mr Jingsong Gu as a director on 27 June 2023 (2 pages)
2 August 2023Appointment of Mr Abdulkareem Mubarak Ahmed Almessabi as a director on 27 June 2023 (2 pages)
21 July 2023Termination of appointment of Svein Steimler as a director on 27 June 2023 (1 page)
21 July 2023Termination of appointment of Lasse Kristoffersen as a director on 27 June 2023 (1 page)
21 July 2023Termination of appointment of Jean-Emmanuel Sauvée as a director on 27 June 2023 (1 page)
22 June 2023Secretary's details changed for Kiran Khosla on 22 June 2023 (1 page)
22 June 2023Director's details changed for Ms Kiran Khosla on 22 June 2023 (2 pages)
28 February 2023Termination of appointment of Albert Vygovskii as a director on 28 February 2023 (1 page)
5 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
16 August 2022Accounts for a small company made up to 31 December 2021 (20 pages)
19 July 2022Appointment of Mr Mohamed Safwan Othman as a director on 22 June 2022 (2 pages)
15 July 2022Appointment of Mr Jacob Balslev Meldgaard as a director on 22 June 2022 (2 pages)
14 July 2022Appointment of Mr John Stephen Denholm as a director on 22 June 2022 (2 pages)
14 July 2022Termination of appointment of Kenneth Macleod as a director on 22 June 2022 (1 page)
14 July 2022Termination of appointment of Alfred Hinrich Hartmann as a director on 22 June 2022 (1 page)
14 July 2022Termination of appointment of Henriette Hallberg Thygesen as a director on 22 June 2022 (1 page)
14 July 2022Appointment of Dr Gaby Bornheim as a director on 22 June 2022 (2 pages)
14 July 2022Termination of appointment of Esben Sofren Poulsson as a director on 22 June 2022 (1 page)
6 November 2021Memorandum and Articles of Association (17 pages)
6 November 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
24 September 2021Appointment of Mr Adamantios Lemos as a director on 23 June 2021 (2 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
13 September 2021Accounts for a small company made up to 31 December 2020 (18 pages)
4 August 2021Appointment of Mr Albert Vygovskii as a director on 23 June 2021 (2 pages)
20 July 2021Termination of appointment of Alexey Viktorovich Ostapenko as a director on 23 June 2021 (1 page)
20 July 2021Termination of appointment of David Patrick Parmeter as a director on 23 June 2021 (1 page)
20 July 2021Termination of appointment of Mark Francis Martecchini as a director on 23 June 2021 (1 page)
20 July 2021Appointment of Mr Allen Dobie as a director on 23 June 2021 (2 pages)
6 May 2021Registered 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 2021Registered 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 2021Registered 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 2020Appointment of Ms Caroline Yuen Tsyr Yang as a director on 15 September 2020 (2 pages)
4 November 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 November 2020Appointment of Mr Jean-Emmanuel Sauvée as a director on 15 September 2020 (2 pages)
30 October 2020Appointment of Mr Metin Duzgit as a director on 15 September 2020 (2 pages)
30 October 2020Termination of appointment of Jean-Marc Roué as a director on 15 September 2020 (1 page)
29 October 2020Appointment of Mrs Henriette Hallberg Thygesen as a director on 15 September 2020 (2 pages)
28 October 2020Termination of appointment of Soren Toft as a director on 15 September 2020 (1 page)
28 October 2020Appointment of Mr Coleman Cosgrove as a director on 15 September 2020 (2 pages)
28 October 2020Termination of appointment of Allister Currie Paterson as a director on 15 September 2020 (1 page)
28 October 2020Appointment of Mr Gregg Andrews Ruhl as a director on 15 September 2020 (2 pages)
28 October 2020Termination of appointment of Haci Haki Deval as a director on 15 September 2020 (1 page)
24 September 2020Accounts for a small company made up to 31 December 2019 (11 pages)
7 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
6 September 2019Appointment of Dr Duarte Nuno Ferreira Rodrigues as a director on 12 June 2019 (2 pages)
4 September 2019Director's details changed for Mr David Patrick Parmeter on 4 September 2019 (2 pages)
4 September 2019Termination of appointment of Sim Keat Lim as a director on 12 June 2019 (1 page)
4 September 2019Appointment of Mr Soren Toft as a director on 12 June 2019 (2 pages)
4 September 2019Termination of appointment of Claus Michael Valentin Hemmingsen as a director on 12 June 2019 (1 page)
4 September 2019Termination of appointment of Thomas David Durham Strang as a director on 12 June 2019 (1 page)
2 August 2019Accounts for a small company made up to 31 December 2018 (11 pages)
2 August 2019Appointment of Mr Alexey Viktorovich Ostapenko as a director on 12 June 2019 (2 pages)
31 July 2019Appointment of Mr David Patrick Parmeter as a director on 12 June 2019 (2 pages)
31 July 2019Termination of appointment of Tamer Kiran as a director on 12 June 2019 (1 page)
31 July 2019Appointment of Mr Haci Haki Deval as a director on 12 June 2019 (2 pages)
31 July 2019Appointment of Mr Charles Darr as a director on 12 June 2019 (2 pages)
31 July 2019Termination of appointment of Noel Gregory Hart as a director on 12 June 2019 (1 page)
31 July 2019Termination of appointment of Yury Tsvetkov as a director on 12 June 2019 (1 page)
14 November 2018Appointment of Mr Guy St John Platten as a director on 14 November 2018 (2 pages)
14 November 2018Appointment of Ms Kiran Khosla as a director on 14 November 2018 (2 pages)
8 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
12 July 2018Termination of appointment of Robert Mccabe as a director on 17 May 2018 (1 page)
12 July 2018Appointment of Mr Themis Papadopoulos as a director on 17 May 2018 (2 pages)
12 July 2018Appointment of Mr Yury Tsvetkov as a director on 17 May 2018 (2 pages)
12 July 2018Appointment of Mr Lasse Kristoffersen as a director on 17 May 2018 (2 pages)
12 July 2018Termination of appointment of Chin Hee Tan as a director on 17 May 2018 (1 page)
12 July 2018Appointment of Mr Sim Keat Lim as a director on 17 May 2018 (2 pages)
12 July 2018Termination of appointment of Hans Olav Lindal as a director on 17 May 2018 (1 page)
12 July 2018Termination of appointment of Paul Kirkland Jones as a director on 17 May 2018 (1 page)
12 July 2018Termination of appointment of Vladimir Aleksandrovich Mednikov as a director on 17 May 2018 (1 page)
12 July 2018Appointment of Mr Melker Ragnar Johannson as a director on 17 May 2018 (2 pages)
12 July 2018Appointment of Mr Allister Currie Paterson as a director on 17 May 2018 (2 pages)
12 July 2018Appointment of Mr Andrew Paul Sheen as a director on 17 May 2018 (2 pages)
12 July 2018Termination of appointment of Anders Jan Boman as a director on 17 May 2018 (1 page)
10 July 2018Accounts for a small company made up to 31 December 2017 (11 pages)
27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017Termination of appointment of Philippos Philis as a director on 10 May 2017 (1 page)
26 September 2017Notification of a person with significant control statement (2 pages)
26 September 2017Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017Notification of a person with significant control statement (2 pages)
26 September 2017Termination of appointment of Philippos Philis as a director on 10 May 2017 (1 page)
10 September 2017Appointment of Mr Jean-Marc Roué as a director on 10 May 2017 (2 pages)
10 September 2017Appointment of Mr Jean-Marc Roué as a director on 10 May 2017 (2 pages)
27 June 2017Full accounts made up to 31 December 2016 (10 pages)
27 June 2017Full accounts made up to 31 December 2016 (10 pages)
22 June 2017Appointment of Mr Svein Steimler as a director on 10 May 2017 (2 pages)
22 June 2017Appointment of Mr Svein Steimler as a director on 10 May 2017 (2 pages)
21 June 2017Termination of appointment of Sualp Omer Urkmez as a director on 10 May 2017 (1 page)
21 June 2017Termination of appointment of Takuji Nakai as a director on 10 May 2017 (1 page)
21 June 2017Termination of appointment of Takuji Nakai as a director on 10 May 2017 (1 page)
21 June 2017Termination of appointment of Timothy Lloyd Coombs as a director on 10 May 2017 (1 page)
21 June 2017Termination of appointment of Sualp Omer Urkmez as a director on 10 May 2017 (1 page)
21 June 2017Appointment of Mr Tamer Kiran as a director on 10 May 2017 (2 pages)
21 June 2017Termination of appointment of Gildas Patrick Michel Maire as a director on 10 May 2017 (1 page)
21 June 2017Appointment of Mr Tamer Kiran as a director on 10 May 2017 (2 pages)
21 June 2017Termination of appointment of Gildas Patrick Michel Maire as a director on 10 May 2017 (1 page)
21 June 2017Termination of appointment of Timothy Lloyd Coombs as a director on 10 May 2017 (1 page)
4 May 2017Appointment of Mr Vladimir Aleksandrovich Mednikov as a director on 1 June 2016 (2 pages)
4 May 2017Appointment of Mr Vladimir Aleksandrovich Mednikov as a director on 1 June 2016 (2 pages)
24 October 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
24 October 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
8 August 2016Termination of appointment of Masamichi Morooka as a director on 2 June 2016 (1 page)
8 August 2016Appointment of Mr Kenneth Macleod as a director on 2 June 2016 (2 pages)
8 August 2016Termination of appointment of Masamichi Morooka as a director on 2 June 2016 (1 page)
8 August 2016Appointment of Mr Kenneth Macleod as a director on 2 June 2016 (2 pages)
4 August 2016Appointment of Mr Matti-Mikael Koskinen as a director on 2 June 2016 (2 pages)
4 August 2016Appointment of Mr Chin Hee Tan as a director on 2 June 2016 (2 pages)
4 August 2016Appointment of Mr Matti-Mikael Koskinen as a director on 2 June 2016 (2 pages)
4 August 2016Appointment of Mr Chin Hee Tan as a director on 2 June 2016 (2 pages)
3 August 2016Termination of appointment of Peter Vierstraete as a director on 2 June 2016 (1 page)
3 August 2016Appointment of Mr Emanuele Grimaldi as a director on 2 June 2016 (2 pages)
3 August 2016Appointment of Mr Ludwig Criel as a director on 2 June 2016 (2 pages)
3 August 2016Termination of appointment of Tapani Voionmaa as a director on 2 June 2016 (1 page)
3 August 2016Appointment of Captain Robert Mccabe as a director on 2 June 2016 (2 pages)
3 August 2016Appointment of Captain Robert Mccabe as a director on 2 June 2016 (2 pages)
3 August 2016Termination of appointment of Tapani Voionmaa as a director on 2 June 2016 (1 page)
3 August 2016Appointment of Mr Emanuele Grimaldi as a director on 2 June 2016 (2 pages)
3 August 2016Termination of appointment of Peter Vierstraete as a director on 2 June 2016 (1 page)
3 August 2016Appointment of Mr Ludwig Criel as a director on 2 June 2016 (2 pages)
26 July 2016Full accounts made up to 31 December 2015 (9 pages)
26 July 2016Full accounts made up to 31 December 2015 (9 pages)
9 May 2016Termination of appointment of Stefano Messina as a director on 9 May 2016 (1 page)
9 May 2016Termination of appointment of John Brendan Dolan as a director on 9 May 2016 (1 page)
9 May 2016Termination of appointment of John Brendan Dolan as a director on 9 May 2016 (1 page)
9 May 2016Termination of appointment of Wayne Smith as a director on 6 June 2015 (1 page)
9 May 2016Termination of appointment of Michael George Parker as a director on 30 September 2015 (1 page)
9 May 2016Termination of appointment of Stefano Messina as a director on 9 May 2016 (1 page)
9 May 2016Termination of appointment of Wayne Smith as a director on 6 June 2015 (1 page)
9 May 2016Termination of appointment of Michael George Parker as a director on 30 September 2015 (1 page)
5 October 2015Annual return made up to 24 September 2015 no member list (23 pages)
5 October 2015Annual return made up to 24 September 2015 no member list (23 pages)
16 September 2015Appointment of Mr John Adams as a director on 10 June 2015 (2 pages)
16 September 2015Appointment of Mr John Adams as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr Philippos Philis as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr Alfred Hinrich Hartmann as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr Alfred Hinrich Hartmann as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr Timothy Lloyd Coombs as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr Philippos Philis as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr. Jens Meinhard Rasmussen as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr Timothy Lloyd Coombs as a director on 10 June 2015 (2 pages)
27 August 2015Appointment of Mr. Jens Meinhard Rasmussen as a director on 10 June 2015 (2 pages)
26 August 2015Appointment of Mr. Gildas Patrick Michel Maire as a director on 10 June 2015 (2 pages)
26 August 2015Termination of appointment of Dirk Fry as a director on 10 June 2015 (1 page)
26 August 2015Termination of appointment of Frank Hans Leonhardt as a director on 10 June 2015 (1 page)
26 August 2015Termination of appointment of George Dimitri Pateras as a director on 10 June 2015 (1 page)
26 August 2015Appointment of Mr Juan Riva as a director on 10 June 2015 (2 pages)
26 August 2015Termination of appointment of Dirk Fry as a director on 10 June 2015 (1 page)
26 August 2015Appointment of Mr. Gildas Patrick Michel Maire as a director on 10 June 2015 (2 pages)
26 August 2015Termination of appointment of Raymond Alain Vidil as a director on 10 June 2015 (1 page)
26 August 2015Termination of appointment of Raymond Alain Vidil as a director on 10 June 2015 (1 page)
26 August 2015Termination of appointment of Frank Hans Leonhardt as a director on 10 June 2015 (1 page)
26 August 2015Appointment of Mr Juan Riva as a director on 10 June 2015 (2 pages)
26 August 2015Termination of appointment of George Dimitri Pateras as a director on 10 June 2015 (1 page)
29 June 2015Full accounts made up to 31 December 2014 (9 pages)
29 June 2015Full accounts made up to 31 December 2014 (9 pages)
12 May 2015Termination of appointment of Charles Parks as a director on 11 June 2014 (1 page)
12 May 2015Termination of appointment of Charles Parks as a director on 11 June 2014 (1 page)
17 April 2015Appointment of Mr Paul Kirkland Jones as a director on 11 June 2014 (2 pages)
17 April 2015Appointment of Mr Paul Kirkland Jones as a director on 11 June 2014 (2 pages)
5 November 2014Appointment of Captain Tapani Voionmaa as a director on 11 June 2014 (2 pages)
5 November 2014Termination of appointment of Jan Hanses as a director on 11 June 2014 (1 page)
5 November 2014Termination of appointment of Jan Hanses as a director on 11 June 2014 (1 page)
5 November 2014Appointment of Captain Tapani Voionmaa as a director on 11 June 2014 (2 pages)
5 November 2014Annual return made up to 24 September 2014 no member list (20 pages)
5 November 2014Annual return made up to 24 September 2014 no member list (20 pages)
30 September 2014Termination of appointment of Christopher Geoffrey Oliver as a director on 11 June 2014 (1 page)
30 September 2014Appointment of Mr Thomas David Durham Strang as a director on 11 June 2014 (2 pages)
30 September 2014Appointment of Mr George Dimitri Pateras as a director on 11 June 2014 (2 pages)
30 September 2014Appointment of Mr George Dimitri Pateras as a director on 11 June 2014 (2 pages)
30 September 2014Appointment of Mr Thomas David Durham Strang as a director on 11 June 2014 (2 pages)
30 September 2014Termination of appointment of Christopher Geoffrey Oliver as a director on 11 June 2014 (1 page)
15 September 2014Termination of appointment of Hiroshi Hattori as a director on 11 June 2014 (1 page)
15 September 2014Appointment of Mr Takuji Nakai as a director on 11 June 2014 (2 pages)
15 September 2014Appointment of Mr Takuji Nakai as a director on 11 June 2014 (2 pages)
15 September 2014Termination of appointment of Hiroshi Hattori as a director on 11 June 2014 (1 page)
25 June 2014Full accounts made up to 31 December 2013 (9 pages)
25 June 2014Full accounts made up to 31 December 2013 (9 pages)
9 October 2013Auditor's resignation (2 pages)
9 October 2013Auditor's resignation (2 pages)
8 October 2013Auditor's resignation (2 pages)
8 October 2013Auditor's resignation (2 pages)
4 October 2013Appointment of Mr Ioannis Konstantinos Giorgios Lyras as a director (2 pages)
4 October 2013Appointment of Mr Ioannis Konstantinos Giorgios Lyras as a director (2 pages)
3 October 2013Termination of appointment of Anastasios Papagiannopoulos as a director (1 page)
3 October 2013Termination of appointment of Anastasios Papagiannopoulos as a director (1 page)
27 September 2013Full accounts made up to 31 December 2012 (14 pages)
27 September 2013Full accounts made up to 31 December 2012 (14 pages)
25 September 2013Secretary's details changed for Kiran Khosla on 24 September 2013 (1 page)
25 September 2013Annual return made up to 24 September 2013 no member list (20 pages)
25 September 2013Annual return made up to 24 September 2013 no member list (20 pages)
25 September 2013Secretary's details changed for Kiran Khosla on 24 September 2013 (1 page)
10 July 2013Termination of appointment of Tamer Kiran as a director (1 page)
10 July 2013Termination of appointment of Trygve Seglem as a director (1 page)
10 July 2013Termination of appointment of Tamer Kiran as a director (1 page)
10 July 2013Termination of appointment of Tamer Kiran as a director (1 page)
10 July 2013Termination of appointment of Trygve Seglem as a director (1 page)
10 July 2013Appointment of Mr Sualp Omer Urkmez as a director (2 pages)
10 July 2013Appointment of Mr Hans Olav Lindal as a director (2 pages)
10 July 2013Appointment of Mr Sualp Omer Urkmez as a director (2 pages)
10 July 2013Termination of appointment of Tamer Kiran as a director (1 page)
10 July 2013Appointment of Mr Hans Olav Lindal as a director (2 pages)
15 May 2013Auditor's resignation (2 pages)
15 May 2013Auditor's resignation (2 pages)
7 May 2013Auditor's resignation (2 pages)
7 May 2013Auditor's resignation (2 pages)
24 September 2012Annual return made up to 24 September 2012 no member list (22 pages)
24 September 2012Annual return made up to 24 September 2012 no member list (22 pages)
24 September 2012Appointment of Mr Raymond Alain Vidil as a director (2 pages)
24 September 2012Appointment of Mr Raymond Alain Vidil as a director (2 pages)
6 September 2012Appointment of Mr Masamichi Morooka as a director (2 pages)
6 September 2012Appointment of Mr Masamichi Morooka as a director (2 pages)
4 September 2012Appointment of Mr. Esben Sofren Poulsson as a director (2 pages)
4 September 2012Appointment of Mr. Wayne Smith as a director (2 pages)
4 September 2012Appointment of Mr. Esben Sofren Poulsson as a director (2 pages)
4 September 2012Appointment of Mr. Wayne Smith as a director (2 pages)
4 September 2012Appointment of Mr. Charles Parks as a director (2 pages)
4 September 2012Appointment of Mr. Charles Parks as a director (2 pages)
3 September 2012Termination of appointment of Spyros Polemis as a director (1 page)
3 September 2012Appointment of Mr. Anders Jan Boman as a director (2 pages)
3 September 2012Appointment of Mr. Claus Michael Valentin Hemmingsen as a director (2 pages)
3 September 2012Termination of appointment of Lars Hoglund as a director (1 page)
3 September 2012Termination of appointment of Christian Garin as a director (1 page)
3 September 2012Termination of appointment of Carsten Mortensen as a director (1 page)
3 September 2012Termination of appointment of Spyros Polemis as a director (1 page)
3 September 2012Termination of appointment of Gerald Carter as a director (1 page)
3 September 2012Appointment of Mr. Claus Michael Valentin Hemmingsen as a director (2 pages)
3 September 2012Appointment of Mr. Anders Jan Boman as a director (2 pages)
3 September 2012Termination of appointment of Christian Garin as a director (1 page)
3 September 2012Termination of appointment of Lars Hoglund as a director (1 page)
3 September 2012Termination of appointment of Gerald Carter as a director (1 page)
3 September 2012Termination of appointment of Carsten Mortensen as a director (1 page)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
3 October 2011Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page)
16 September 2011Annual return made up to 20 August 2011 no member list (23 pages)
16 September 2011Annual return made up to 20 August 2011 no member list (23 pages)
8 September 2011Appointment of Mr Peter Vierstraete as a director (2 pages)
8 September 2011Appointment of Mr Peter Vierstraete as a director (2 pages)
27 July 2011Appointment of Mr Christopher Geoffrey Oliver as a director (2 pages)
27 July 2011Appointment of Mr John Brendan Dolan as a director (2 pages)
27 July 2011Appointment of Mr Tamer Kiran as a director (2 pages)
27 July 2011Appointment of Mr. Gerald Carter as a director (2 pages)
27 July 2011Appointment of Mr Gerardo Borromeo as a director (2 pages)
27 July 2011Appointment of Mr John Brendan Dolan as a director (2 pages)
27 July 2011Appointment of Dr Stefano Messina as a director (2 pages)
27 July 2011Appointment of Mr Tamer Kiran as a director (2 pages)
27 July 2011Appointment of Dr Stefano Messina as a director (2 pages)
27 July 2011Appointment of Mr Tamer Kiran as a director (2 pages)
27 July 2011Appointment of Mr Christopher Geoffrey Oliver as a director (2 pages)
27 July 2011Appointment of Mr. Gerald Carter as a director (2 pages)
27 July 2011Appointment of Mr Gerardo Borromeo as a director (2 pages)
27 July 2011Appointment of Mrs Karin Yvonne Orsel as a director (2 pages)
27 July 2011Appointment of Mrs Karin Yvonne Orsel as a director (2 pages)
27 July 2011Appointment of Mr Tamer Kiran as a director (2 pages)
20 June 2011Full accounts made up to 31 December 2010 (11 pages)
20 June 2011Full accounts made up to 31 December 2010 (11 pages)
13 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
13 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
17 September 2010Annual return made up to 20 August 2010 no member list (17 pages)
17 September 2010Director's details changed for Executive Vice President Jan Hanses on 20 August 2010 (2 pages)
17 September 2010Director's details changed for Executive Vice President Jan Hanses on 20 August 2010 (2 pages)
17 September 2010Annual return made up to 20 August 2010 no member list (17 pages)
16 September 2010Director's details changed for Lars Hoglund on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Noel Gregory Hart on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Lars Hoglund on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Frank Hans Leonhardt on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Carsten Mortensen on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Anastasios Papagiannopoulos on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Frank Hans Leonhardt on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Anastasios Papagiannopoulos on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Carsten Mortensen on 20 August 2010 (2 pages)
16 September 2010Director's details changed for Noel Gregory Hart on 20 August 2010 (2 pages)
12 August 2010Appointment of Mrs Karin Yvonne Orsel as a director (2 pages)
12 August 2010Appointment of Mr Mark Francis Martecchini as a director (2 pages)
12 August 2010Termination of appointment of Karin Orsel as a director (1 page)
12 August 2010Termination of appointment of Ed Nobel as a director (1 page)
12 August 2010Appointment of Mrs Karin Yvonne Orsel as a director (2 pages)
12 August 2010Termination of appointment of Ed Nobel as a director (1 page)
12 August 2010Appointment of Mr Mark Francis Martecchini as a director (2 pages)
12 August 2010Termination of appointment of Karin Orsel as a director (1 page)
12 August 2010Termination of appointment of Samuel Cooperman as a director (1 page)
12 August 2010Termination of appointment of Samuel Cooperman as a director (1 page)
13 July 2010Termination of appointment of Michael Bohlman as a director (1 page)
13 July 2010Termination of appointment of Michael Bohlman as a director (1 page)
27 May 2010Appointment of Mr Hiroshi Hattori as a director (2 pages)
27 May 2010Appointment of Mr Hiroshi Hattori as a director (2 pages)
26 May 2010Termination of appointment of Masamichi Morooka as a director (1 page)
26 May 2010Termination of appointment of Masamichi Morooka as a director (1 page)
14 May 2010Full accounts made up to 31 December 2009 (10 pages)
14 May 2010Full accounts made up to 31 December 2009 (10 pages)
23 February 2010Appointment of Mr. Michael George Parker as a director (2 pages)
23 February 2010Appointment of Mr. Michael George Parker as a director (2 pages)
23 February 2010Termination of appointment of Frederick Everard as a director (1 page)
23 February 2010Termination of appointment of Frederick Everard as a director (1 page)
12 October 2009Annual return made up to 20 August 2009 no member list (7 pages)
12 October 2009Annual return made up to 20 August 2009 no member list (7 pages)
26 June 2009Director appointed frank hans leonhardt (2 pages)
26 June 2009Director appointed frank hans leonhardt (2 pages)
25 June 2009Appointment terminated director lars christensen (1 page)
25 June 2009Director appointed executive vice president jan hanses (2 pages)
25 June 2009Appointment terminated director lars christensen (1 page)
25 June 2009Director appointed carsten mortensen (1 page)
25 June 2009Director appointed carsten mortensen (1 page)
25 June 2009Director appointed executive vice president jan hanses (2 pages)
22 June 2009Full accounts made up to 31 December 2008 (11 pages)
22 June 2009Full accounts made up to 31 December 2008 (11 pages)
19 May 2009Director appointed christian garin (2 pages)
19 May 2009Appointment terminated director patrick decavele (1 page)
19 May 2009Director appointed christian garin (2 pages)
19 May 2009Appointment terminated director patrick decavele (1 page)
2 February 2009Director appointed noel gregory hart (2 pages)
2 February 2009Director appointed noel gregory hart (2 pages)
2 February 2009Appointment terminated director david sterrett (1 page)
2 February 2009Appointment terminated director david sterrett (1 page)
4 November 2008Annual return made up to 20/08/08 (7 pages)
4 November 2008Appointment terminated director charles kurz ii (1 page)
4 November 2008Annual return made up to 20/08/08 (7 pages)
4 November 2008Appointment terminated director charles kurz ii (1 page)
4 November 2008Director's change of particulars / lavs hogluud / 04/11/2008 (2 pages)
4 November 2008Director's change of particulars / lavs hogluud / 04/11/2008 (2 pages)
7 August 2008Director appointed luis manuel ocejo (2 pages)
7 August 2008Director appointed luis manuel ocejo (2 pages)
1 August 2008Director appointed lavs hogluud (2 pages)
1 August 2008Appointment terminated director hakan larsson (1 page)
1 August 2008Appointment terminated director hakan larsson (1 page)
1 August 2008Director appointed lavs hogluud (2 pages)
25 June 2008Full accounts made up to 31 December 2007 (10 pages)
25 June 2008Full accounts made up to 31 December 2007 (10 pages)
1 May 2008Director appointed michael bohlman (2 pages)
1 May 2008Director appointed michael bohlman (2 pages)
1 May 2008Director appointed trygve seglem (2 pages)
1 May 2008Director appointed trygve seglem (2 pages)
30 April 2008Appointment terminated director silverio di costanzo (1 page)
30 April 2008Appointment terminated director silverio di costanzo (1 page)
6 November 2007Annual return made up to 20/08/07
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
6 November 2007Annual return made up to 20/08/07
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
18 August 2007Full accounts made up to 31 December 2006 (10 pages)
18 August 2007Full accounts made up to 31 December 2006 (10 pages)
14 July 2007New director appointed (2 pages)
14 July 2007Director resigned (1 page)
14 July 2007New director appointed (2 pages)
14 July 2007Director resigned (1 page)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
22 June 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006New secretary appointed (2 pages)
10 October 2006New secretary appointed (2 pages)
10 October 2006New director appointed (2 pages)
4 October 2006New director appointed (2 pages)
4 October 2006New director appointed (2 pages)
4 October 2006Annual return made up to 20/08/06 (9 pages)
4 October 2006Annual return made up to 20/08/06 (9 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
17 July 2006Director resigned (1 page)
17 July 2006Director resigned (1 page)
19 June 2006Full accounts made up to 31 December 2005 (10 pages)
19 June 2006Full accounts made up to 31 December 2005 (10 pages)
12 June 2006ML28 (1 page)
12 June 2006ML28 (1 page)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
6 December 2005Director resigned (1 page)
6 December 2005Director resigned (1 page)
23 September 2005Annual return made up to 20/08/05
  • 363(288) ‐ Director resigned
(9 pages)
23 September 2005Annual return made up to 20/08/05
  • 363(288) ‐ Director resigned
(9 pages)
29 June 2005Full accounts made up to 31 December 2004 (10 pages)
29 June 2005Full accounts made up to 31 December 2004 (10 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
12 October 2004Annual return made up to 20/08/04
  • 363(288) ‐ Director resigned
(10 pages)
12 October 2004Annual return made up to 20/08/04
  • 363(288) ‐ Director resigned
(10 pages)
21 July 2004Full accounts made up to 31 December 2003 (9 pages)
21 July 2004Full accounts made up to 31 December 2003 (9 pages)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
10 October 2003Annual return made up to 20/08/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
10 October 2003Annual return made up to 20/08/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
13 June 2003Full accounts made up to 31 December 2002 (9 pages)
13 June 2003Full accounts made up to 31 December 2002 (9 pages)
18 October 2002New director appointed (2 pages)
18 October 2002New director appointed (2 pages)
18 September 2002Annual return made up to 20/08/02 (8 pages)
18 September 2002New director appointed (1 page)
18 September 2002Annual return made up to 20/08/02 (8 pages)
18 September 2002New director appointed (1 page)
18 September 2002New director appointed (1 page)
18 September 2002New director appointed (1 page)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
30 August 2001New director appointed (2 pages)
30 August 2001New director appointed (2 pages)
15 August 2001Annual return made up to 20/08/01 (7 pages)
15 August 2001Annual return made up to 20/08/01 (7 pages)
21 June 2001Director resigned (1 page)
21 June 2001Director resigned (1 page)
16 June 2001Director resigned (1 page)
16 June 2001New director appointed (2 pages)
16 June 2001Director resigned (1 page)
16 June 2001New director appointed (3 pages)
16 June 2001New director appointed (3 pages)
16 June 2001New director appointed (2 pages)
23 May 2001Full accounts made up to 31 December 2000 (10 pages)
23 May 2001Full accounts made up to 31 December 2000 (10 pages)
10 November 2000New director appointed (3 pages)
10 November 2000New director appointed (3 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
11 October 2000New director appointed (2 pages)
11 October 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000New director appointed (2 pages)
5 September 2000Annual return made up to 20/08/00
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/09/00
(7 pages)
5 September 2000Annual return made up to 20/08/00
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/09/00
(7 pages)
30 May 2000Full accounts made up to 31 December 1999 (8 pages)
30 May 2000Full accounts made up to 31 December 1999 (8 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
16 September 1999Annual return made up to 20/08/99
  • 363(288) ‐ Director resigned
(8 pages)
16 September 1999Annual return made up to 20/08/99
  • 363(288) ‐ Director resigned
(8 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
21 May 1999Full accounts made up to 31 December 1998 (7 pages)
21 May 1999Full accounts made up to 31 December 1998 (7 pages)
1 October 1998Annual return made up to 20/08/98 (8 pages)
1 October 1998Annual return made up to 20/08/98 (8 pages)
4 July 1998New director appointed (2 pages)
4 July 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
26 June 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
22 June 1998Full accounts made up to 31 December 1997 (7 pages)
22 June 1998Full accounts made up to 31 December 1997 (7 pages)
29 August 1997Annual return made up to 20/08/97 (6 pages)
29 August 1997Annual return made up to 20/08/97 (6 pages)
13 May 1997Director resigned (1 page)
13 May 1997Director resigned (1 page)
11 April 1997New director appointed (2 pages)
11 April 1997New director appointed (2 pages)
2 April 1997Full accounts made up to 31 December 1996 (6 pages)
2 April 1997Full accounts made up to 31 December 1996 (6 pages)
13 February 1997Director resigned (1 page)
13 February 1997Director resigned (1 page)
25 September 1996Annual return made up to 20/08/96
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 September 1996Annual return made up to 20/08/96
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
11 July 1996Director resigned (2 pages)
11 July 1996Director resigned (2 pages)
2 May 1996Full accounts made up to 31 December 1995 (6 pages)
2 May 1996Full accounts made up to 31 December 1995 (6 pages)
14 August 1995Annual return made up to 20/08/95
  • 363(288) ‐ Director resigned
(8 pages)
14 August 1995Annual return made up to 20/08/95
  • 363(288) ‐ Director resigned
(8 pages)
20 July 1995Director resigned;new director appointed (2 pages)
20 July 1995Director resigned;new director appointed (2 pages)
14 June 1995Full accounts made up to 31 December 1994 (6 pages)
14 June 1995Full accounts made up to 31 December 1994 (6 pages)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Director resigned;new director appointed (2 pages)
31 March 1995Director resigned;new director appointed (2 pages)
31 March 1995Director resigned;new director appointed (2 pages)
27 March 1995Director resigned;new director appointed (2 pages)
27 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (53 pages)
20 August 1990Incorporation (52 pages)