Sk Shipping Europe Ltd

Company Name	Sk Shipping Europe Ltd
Directors	Changho Lee and Changhun Lee
Company Status	Active
Company Number	03808072
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Previous Names	Sk Shipping Europe Ltd. and Sk Shipping Europe Plc

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Changho Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	South Korean
Status	Current
Appointed	18 June 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21st Fl. 416, Hangang-Daero Jung-Gu Seoul 04637

Director Name	Mr Changhun Lee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South Korean
Status	Current
Appointed	19 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Hill Dickenson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Martin John Bridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Shipping Manager
Correspondence Address	Kilkerran Cottage Gorsewood Road Hartley Longfield Kent DA3 7DF

Director Name	Young Rak Park
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Shipping Agent
Correspondence Address	15 Belmont Avenue New Malden Surrey KT3 6QE

Secretary Name	Martin John Bridge
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Shipping Manager
Correspondence Address	Kilkerran Cottage Gorsewood Road Hartley Longfield Kent DA3 7DF

Director Name	Heesung Yun
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2005)
Role	Shipping Manager
Correspondence Address	11 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Yun-Sung Hong
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2002)
Role	Shipping Manager
Correspondence Address	Gang-Sun 205-804 Juyup Il-San Kyumg-Gi Korea

Director Name	Jeong Hwa Lee
Date of Birth	February 1953 (Born 71 years ago)
Nationality	South Korean
Status	Resigned
Appointed	04 July 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	114-2001 Doosan Apt Seok-Gwan Dong Seong-Buk Gu Seoul 136-150 Foreign

Director Name	Heung Keun Yoon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 April 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2007)
Role	Shipping Manager
Correspondence Address	11 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Jae Yuk Kim
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Korean
Status	Resigned
Appointed	17 November 2006(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 18 June 2007)
Role	Director Of Shipping Company
Correspondence Address	102 Dong-501 Ho,Seocho Dong Lotte Castle Liberty, 1620-20 Seocho Dong Seocho Gu Seoul Foreign

Director Name	Jacob Fentz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 November 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2008)
Role	Shipping
Correspondence Address	2 Pike's End Pinner Middlesex HA5 2EX

Director Name	Mr Heesung Yun
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 June 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2008)
Role	Shipping Manager
Correspondence Address	23 Edenfield Gardens Worcester Park Surrey KT4 7DU

Director Name	Shin Hwang
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	18 June 2007(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 July 2008)
Role	Shipping Manager
Correspondence Address	Suite 102-1203, 53, Jamwon-Dong Seoch-Gu Seoul Foreign

Director Name	Mr Kyu-Bong Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	South Korean
Status	Resigned
Appointed	19 September 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2013)
Role	Head Of Global Strategy
Country of Residence	South Korea
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Jae-Yuk Kim
Date of Birth	December 1957 (Born 66 years ago)
Nationality	South Korean
Status	Resigned
Appointed	19 September 2008(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 April 2017)
Role	Chief Operating Officer
Country of Residence	South Korea
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Young Jin Kim
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South Korean
Status	Resigned
Appointed	21 November 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2011)
Role	Company Director
Correspondence Address	24 Brunswick Road Kingston Upon Thames Surrey KT2 6SA

Director Name	Mr Kyuho Whang
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 June 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Ja-Hong Koo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 January 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Shin Hwang
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	07 February 2013(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Sokhyon Paek
Date of Birth	February 1960 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	07 February 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Seong Hun Son
Date of Birth	September 1976 (Born 47 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 October 2013(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Byeung Song Han
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 October 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Young Hak Bae
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 December 2014(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Myong Oh Kang
Date of Birth	July 1981 (Born 42 years ago)
Nationality	South Korean
Status	Resigned
Appointed	13 July 2015(16 years after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Hyungi Cho
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Eui Kyun Hwang
Date of Birth	May 1959 (Born 65 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 January 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	19th Fl Sk Namsan Bldg. 24, Toegye-Ro, Jung-Gu Seoul 04637

Director Name	Sung Hyun Kim
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	10 April 2017(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 2018)
Role	Executive Director
Country of Residence	Korea, Republic Of
Correspondence Address	Sk Namsan Green Bldg. 24 Toegye-Ro Jung-Gu Seoul Korea, Republic Of

Director Name	Mr Sung Ick Kim
Date of Birth	April 1968 (Born 56 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 March 2018(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	21st Fl 416, Hangang-Daero Jung-Gu Seoul 04637

Director Name	Mr Jang Ho Suh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 March 2018(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	21st Fl. 416, Hangang-Daero Jung-Gu Seoul 04637

Director Name	Mr Namho Kim
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 March 2018(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 March 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	19th Fl Sk Namsan Bldg. 24, Toegye-Ro, Jung-Gu Seoul 04637

Director Name	Mr Se Bin Im
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 March 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	19th Fl Sk Namsan Bldg. 24, Toegye-Ro, Jung-Gu Seoul 04637

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(8 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 November 2021)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	Hill Dickenson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

22.5m at £1	Sk Shipping Co LTD 100.00% Ordinary
1 at £1	Young Hak Bae 0.00% Ordinary

Financials

Year	2014
Turnover	£73,347,292
Gross Profit	£8,491,828
Net Worth	£29,092,935
Cash	£7,018,101
Current Liabilities	£49,688,640

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

19 March 2004	Delivered on: 5 April 2004 Satisfied on: 5 December 2012 Persons entitled: Barclays Leasing (No 24) Limited Classification: Third insurance assignment deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the sks assigned property, the owner's assigned property and the lessee's assigned property. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 16 December 2003 Satisfied on: 5 December 2012 Persons entitled: Barclays Leasing (No.12) Limited (the Assignee) Classification: Third insurance assignment deed between the assignor, sk shipping co LTD; champion shipholding S.A. and barclays leasing (no.12) limited (on its own behalf and as trustee for itself and the credit guarantor) Secured details: The sks secured obligations, the owner secured obligations and the lessee secured obligations under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor with full title guarantee assigned and by way of a second fixed charge charged and agreed to assign and charge to the assignee the lessee's assigned property free of any security interest other than as contemplated by the subordination deed.. See the mortgage charge document for full details. Fully Satisfied
27 March 2000	Delivered on: 13 April 2000 Satisfied on: 5 December 2012 Persons entitled: National Australia Finance (Equipment Leasing) Limited Classification: Second insurance assignment deed Secured details: All moneys and liabilities due or to become due from the company to the chargee in respect of the payment of charter hire and any other sum under the lease or any other lessor agreements (defined therein). Particulars: All right title interests and benefits whatsoever in the hull and machinery insurance, the war risk insurance and the p & I club insurance including all benefits thereof. All claims and other moneys in respect of the insurances and any proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
28 December 1999	Delivered on: 18 January 2000 Satisfied on: 5 December 2012 Persons entitled: Celeste Maritime S.A. Classification: Insurance assignment agreement between (1) sk shipping co., LTD. ("Sks"), (2) sk shipping europe LTD (the "assignor"), (3) celeste maritime S.A. (the "owner") and (4) kdb asia limited (the "agent" which expression shall include its successors, transferees Secured details: The aggregate of: (a) obligations to pay to the owner the charter hire (and default interest on any unpaid amount of money); (b) all such fees, expenses, claims, liabilities, losses, duties, charges, imposts and other moneys as are stated in the assignment be payable by sks to or recoverable from sks by the owner (or in respect of which sks therein agreed to indemnity the owner) whether actually or contingently, presently or in the future together with interest or default interest thereon as provided in the bbchp and this agreement; and (c) all other amounts of money from time to time owned by sks to the owner under the bbchp and any other document or instrument executed in connection with the bbchp or any of them, whether actually or contingently, presently or in the future (the "sks secured obligations"). Particulars: For good and valuable consideration (receipt of which is acknowledged by sks and skel) and in order to secure the payment and discharge of the sks secured obligations by sks, sks assigned by way of first fixed charge charged and agreed to assign and charge to the owner the sks assigned property which sks thereby warranted to be free of any security interest,. See the mortgage charge document for full details. Fully Satisfied
28 December 1999	Delivered on: 18 January 2000 Satisfied on: 5 December 2012 Persons entitled: National Australia Finance (Equipment Leasing) Limited Classification: Second insurance assignment deed Secured details: All monies and liabilities due or to become due from the company to the chargee subject to clause 20 of the return guarantee agreement in respect of charter hire and any other sum under the lease or any other lessor agreements to which the chargee is a party. Particulars: All rights title interest and benefits whatsoever of the company arising from 1) the hull and machinery insurance the war risk insurance and the p&i club insurance including all benefits thereof 2). all; claims and moneys under the insurances 3). all other rights of the company under or in respect in espect o the insurances and 4). any proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
28 October 1999	Delivered on: 11 November 1999 Satisfied on: 5 December 2012 Persons entitled: National Australia Finance (Equipment Leasing) Limited Classification: Charterhire deposit agreement and charge on cash deposit (the "agreement") Secured details: All monies due or to become due from the company to the chargee in respect of the payment of charterhire and any other sum under the charterparty by way of demise of even date. Particulars: By way of first fixed charge the sum of Â£1 standing to the credit of the interest bearing sterling deposit account number 3200-115096-513 at the date of the agreement and all further sums from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
28 October 1999	Delivered on: 11 November 1999 Satisfied on: 5 December 2012 Persons entitled: National Australia Finance (Equipment Leasing) Limited Classification: Charterhire deposit agreement and charge on cash deposit (the "agreement") Secured details: All monies due or to become due from the company to the chargee in respect of the payment of charterhire and any other sum under the charterparty by way of demise of even date. Particulars: By way of first fixed charge the sum of Â£1 standing to the credit of the interest bearing sterling deposit account number 3200-115096-512 at the date of the agreement and all further sums from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
28 October 1999	Delivered on: 9 November 1999 Satisfied on: 5 December 2012 Persons entitled: Celeste Maritime S.A. Classification: Debenture Secured details: All monies due or to become due from sk shipping co., LTD to the chargee pursuant to the bareboat charter hire purchase agreement dated 4 april 1997 as from time to time amended and supplemented. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
24 March 2009	Delivered on: 1 April 2009 Satisfied on: 5 December 2012 Persons entitled: Kookmin Bank International Limited Classification: A charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account held with the lender with a/no TMSKSHIP003KBI together with all additions to or renewals or replacements of such account and all investments see image for full details. Fully Satisfied
29 August 2008	Delivered on: 15 September 2008 Satisfied on: 5 December 2012 Persons entitled: Mizuho Corporate Bank LTD Classification: Sales contract assignment relating to one (1) 180,000 mtdw single screw diesel driven bulk carrier bearing builder's hull number S776 (the vessel) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assignor's rights,title interest and benefit in and to the assigned property see image for full details. Fully Satisfied
29 August 2008	Delivered on: 15 September 2008 Satisfied on: 5 December 2012 Persons entitled: Mizuho Corporate Bank LTD Classification: Sales contract assignment relating to one(1)180,000 mtdw single screw diesel driven bulk carrier bearing builder's hull number S777 (the vessel) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the assignor's rights,title,interest and benefit in and to the assigned property see image for full details. Fully Satisfied
9 January 2007	Delivered on: 25 January 2007 Satisfied on: 5 December 2012 Persons entitled: Standard Chartered First Bank Korea LTD Classification: Receivables yangdo dambo agreement Secured details: All monies due or to become due from bulkbiz LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A yangdo dambo being the provision of the receivables as security. See the mortgage charge document for full details. Fully Satisfied
9 January 2007	Delivered on: 25 January 2007 Satisfied on: 5 December 2012 Persons entitled: Standard Chartered First Bank Korea LTD Classification: Account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money to be deposited into a specified charter fee collection account being account number 141-85-018983. see the mortgage charge document for full details. Fully Satisfied
18 September 2006	Delivered on: 29 September 2006 Satisfied on: 5 December 2012 Persons entitled: The Leasing Acquisitions General Partnership Classification: Charterhire deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the sum of Â£1 and all further sums from time to time standing to the credit of the account (the deposit). See the mortgage charge document for full details. Fully Satisfied
18 September 2006	Delivered on: 29 September 2006 Satisfied on: 5 December 2012 Persons entitled: The Leasing Acquisitions General Partnership Classification: Charterhire agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the sum of Â£1 and all further sums from time to time standing to the credit of the account (the deposit)95. Fully Satisfied
17 August 2006	Delivered on: 1 September 2006 Satisfied on: 5 December 2012 Persons entitled: Pea Leasing Limited Classification: Charterhire deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£1 which is standing to the credit of the interest bearing sterling deposit account number 3200-115096-512. see the mortgage charge document for full details. Fully Satisfied
17 August 2006	Delivered on: 1 September 2006 Satisfied on: 22 January 2013 Persons entitled: Pea Leasing Limited Classification: Charterhire deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£1 which is standing to the credit of the interest bearing sterling deposit account number 3200-115096-513. see the mortgage charge document for full details. Fully Satisfied
8 June 2004	Delivered on: 15 June 2004 Satisfied on: 5 December 2012 Persons entitled: Barclays Industrial Leasing Limited (On Its Own Behalf and as Trustee for Itself and the Creditguarantor) Classification: Third insurance assignment Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lessee's assigned property being all rights, title, interest and benefits whatsoever of the lessee whether present or arising in the future to and in (I) the insurances including benefits thereof (ii) all claims, returns of premium and other monies and claims for money due and to become due under the insurances (iii) all other rights of the lessee under or in respect of the insurances and (iv) any proceeds of any of the foregoing.. See the mortgage charge document for full details. Fully Satisfied
28 October 1999	Delivered on: 9 November 1999 Satisfied on: 5 December 2012 Persons entitled: Optima Leasing S.A. Classification: Debenture Secured details: All monies due or to become due from sk shipping co., LTD to the chargee pursuant to the bareboat charter hire purchase agreement dated 30 october 1997 as from time to time amended and supplemented. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
18 July 2017	Delivered on: 24 July 2017 Persons entitled: Kdb Capital Corporation Classification: A registered charge Outstanding
18 July 2017	Delivered on: 24 July 2017 Persons entitled: Abn Amro Bank N.V., Singapore Branch Classification: A registered charge Outstanding
6 July 2017	Delivered on: 18 July 2017 Persons entitled: Abn Amro Bank N.V., Singapore Branch Classification: A registered charge Outstanding
6 July 2017	Delivered on: 18 July 2017 Persons entitled: Kdb Capital Corporation Classification: A registered charge Outstanding
1 February 2013	Delivered on: 9 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re sk shipping europe PLC. Business premium account. Account number 83535894. Outstanding
18 January 2013	Delivered on: 28 January 2013 Persons entitled: Kdb Asia Limited Classification: General assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests which now or at any later time it has to, in or in connection with, the bareboat charterer's assigned property meaning the bareboat charterer's earnings, insurances the assigned contract rights and any requisition compensation see image for full details. Outstanding
5 July 2012	Delivered on: 23 July 2012 Persons entitled: Kdb Asia Limited Classification: Bareboat charterer account security deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of every kind which the bareboat charterer now has or at any later time or times it may have in relation to the account and, in particular, to the credit balances on the account. Outstanding
10 July 2012	Delivered on: 23 July 2012 Persons entitled: Kdb Asia Limited Classification: General assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interests which now or at any later time it has to, in or in connection with, the bareboat charterer's assigned property meaning the bareboat charterer's earnings, insurances the assigned contract rights and any requisition compensation see image for full details. Outstanding
5 July 2012	Delivered on: 23 July 2012 Persons entitled: Kdb Asia Limited Classification: Bareboat charterer account security deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of every kind which the bareboat charterer now has or at any later time or times it may hace in relation to the account and in particular, to the credit balances on the account. Outstanding

Filing History

14 November 2023	Full accounts made up to 31 December 2022 (27 pages)
22 August 2023	Termination of appointment of Changhun Lee as a director on 21 August 2023 (1 page)
9 August 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
18 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 May 2023	Statement by Directors (1 page)
18 May 2023	Solvency Statement dated 18/05/23 (1 page)
18 May 2023	Statement of capital on 18 May 2023 GBP 87,033 (3 pages)
4 January 2023	Full accounts made up to 31 December 2021 (28 pages)
20 September 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 December 2021	Termination of appointment of Jang Ho Suh as a director on 13 December 2021 (1 page)
22 November 2021	Appointment of Mr Changhun Lee as a director on 19 November 2021 (2 pages)
22 November 2021	Termination of appointment of Sung Ick Kim as a director on 19 November 2021 (1 page)
22 November 2021	Termination of appointment of Macrae Secretaries Limited as a secretary on 19 November 2021 (1 page)
5 September 2021	Full accounts made up to 31 December 2020 (39 pages)
19 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
26 May 2020	Full accounts made up to 31 December 2019 (46 pages)
13 February 2020	Satisfaction of charge 038080720028 in full (1 page)
13 February 2020	Satisfaction of charge 038080720025 in full (1 page)
13 February 2020	Satisfaction of charge 038080720027 in full (1 page)
13 February 2020	Satisfaction of charge 038080720026 in full (1 page)
6 January 2020	Satisfaction of charge 24 in full (4 pages)
4 December 2019	Director's details changed for Mr Sung Ick Kim on 4 December 2019 (2 pages)
4 December 2019	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT to Hill Dickenson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 December 2019 (1 page)
4 December 2019	Director's details changed for Mr Jang Ho Suh on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Mr Changho Lee on 4 December 2019 (2 pages)
15 November 2019	Statement by Directors (1 page)
15 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2019	Statement of capital on 15 November 2019 GBP 7,458,446 (3 pages)
15 November 2019	Solvency Statement dated 14/11/19 (1 page)
3 October 2019	Re-registration of Memorandum and Articles (19 pages)
3 October 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2019	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
3 October 2019	Re-registration from a public company to a private limited company (2 pages)
30 September 2019	Termination of appointment of Se Bin Im as a director on 30 September 2019 (1 page)
16 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
8 May 2019	Satisfaction of charge 23 in full (1 page)
8 May 2019	Satisfaction of charge 20 in full (1 page)
8 May 2019	Satisfaction of charge 22 in full (1 page)
8 May 2019	Satisfaction of charge 21 in full (1 page)
1 April 2019	Full accounts made up to 31 December 2018 (49 pages)
20 March 2019	Termination of appointment of Namho Kim as a director on 20 March 2019 (1 page)
3 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 115,959,246 (3 pages)
12 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
25 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
10 May 2018	Full accounts made up to 31 December 2017 (41 pages)
20 March 2018	Termination of appointment of Sung Hyun Kim as a director on 15 March 2018 (1 page)
20 March 2018	Termination of appointment of Eui Kyun Hwang as a director on 15 March 2018 (1 page)
20 March 2018	Termination of appointment of Hyungi Cho as a director on 15 March 2018 (1 page)
20 March 2018	Appointment of Mr Se Bin Im as a director on 15 March 2018 (2 pages)
20 March 2018	Appointment of Mr Namho Kim as a director on 15 March 2018 (2 pages)
20 March 2018	Appointment of Mr Jang Ho Suh as a director on 15 March 2018 (2 pages)
20 March 2018	Appointment of Mr Sung Ick Kim as a director on 15 March 2018 (2 pages)
19 February 2018	Termination of appointment of Byeung Song Han as a director on 7 February 2018 (1 page)
4 August 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
24 July 2017	Registration of charge 038080720027, created on 18 July 2017 (18 pages)
24 July 2017	Registration of charge 038080720028, created on 18 July 2017 (20 pages)
24 July 2017	Registration of charge 038080720027, created on 18 July 2017 (18 pages)
24 July 2017	Registration of charge 038080720028, created on 18 July 2017 (20 pages)
18 July 2017	Registration of charge 038080720026, created on 6 July 2017 (17 pages)
18 July 2017	Registration of charge 038080720025, created on 6 July 2017 (20 pages)
18 July 2017	Registration of charge 038080720025, created on 6 July 2017 (20 pages)
18 July 2017	Registration of charge 038080720026, created on 6 July 2017 (17 pages)
4 May 2017	Full accounts made up to 31 December 2016 (38 pages)
4 May 2017	Full accounts made up to 31 December 2016 (38 pages)
13 April 2017	Appointment of Sung Hyun Kim as a director on 10 April 2017 (2 pages)
13 April 2017	Appointment of Sung Hyun Kim as a director on 10 April 2017 (2 pages)
12 April 2017	Termination of appointment of Jae-Yuk Kim as a director on 10 April 2017 (1 page)
12 April 2017	Termination of appointment of Jae-Yuk Kim as a director on 10 April 2017 (1 page)
22 February 2017	Second filing for the appointment of Eui Kyun Hwang as a director (6 pages)
22 February 2017	Second filing for the appointment of Eui Kyun Hwang as a director (6 pages)
20 January 2017	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
20 January 2017	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
12 January 2017	Appointment of Hwang Eui Kyun as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2017. (3 pages)
12 January 2017	Appointment of Hwang Eui Kyun as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2017. (3 pages)
11 January 2017	Termination of appointment of Sokhyon Paek as a director on 1 January 2017 (1 page)
11 January 2017	Termination of appointment of Sokhyon Paek as a director on 1 January 2017 (1 page)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
22 June 2016	Termination of appointment of Myong Oh Kang as a director on 18 June 2016 (1 page)
22 June 2016	Termination of appointment of Myong Oh Kang as a director on 18 June 2016 (1 page)
21 June 2016	Appointment of Mr Changho Lee as a director on 18 June 2016 (2 pages)
21 June 2016	Appointment of Mr Changho Lee as a director on 18 June 2016 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (39 pages)
28 April 2016	Full accounts made up to 31 December 2015 (39 pages)
18 February 2016	Appointment of Mr Hyungi Cho as a director on 1 January 2016 (2 pages)
18 February 2016	Appointment of Mr Hyungi Cho as a director on 1 January 2016 (2 pages)
15 February 2016	Termination of appointment of Shin Hwang as a director on 31 December 2015 (2 pages)
15 February 2016	Termination of appointment of Shin Hwang as a director on 31 December 2015 (2 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 22,512,385 (6 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 22,512,385 (6 pages)
13 July 2015	Appointment of Mr Myong Oh Kang as a director on 13 July 2015 (2 pages)
13 July 2015	Termination of appointment of Young Hak Bae as a director on 13 July 2015 (1 page)
13 July 2015	Appointment of Mr Myong Oh Kang as a director on 13 July 2015 (2 pages)
13 July 2015	Termination of appointment of Young Hak Bae as a director on 13 July 2015 (1 page)
27 April 2015	Full accounts made up to 31 December 2014 (42 pages)
27 April 2015	Full accounts made up to 31 December 2014 (42 pages)
5 January 2015	Appointment of Mr Young Hak Bae as a director on 29 December 2014 (2 pages)
5 January 2015	Termination of appointment of Seong Hun Son as a director on 29 December 2014 (1 page)
5 January 2015	Appointment of Mr Young Hak Bae as a director on 29 December 2014 (2 pages)
5 January 2015	Termination of appointment of Seong Hun Son as a director on 29 December 2014 (1 page)
21 July 2014	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 (1 page)
21 July 2014	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 (1 page)
21 July 2014	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 (1 page)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 22,512,385 (6 pages)
21 July 2014	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 (1 page)
21 July 2014	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 (1 page)
21 July 2014	Secretary's details changed for Macrae Secretaries Limited on 1 July 2013 (1 page)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 22,512,385 (6 pages)
14 May 2014	Full accounts made up to 31 December 2013 (43 pages)
14 May 2014	Full accounts made up to 31 December 2013 (43 pages)
13 December 2013	Registered office address changed from 24 Cornhill London EC3V 3ND on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 24 Cornhill London EC3V 3ND on 13 December 2013 (1 page)
14 October 2013	Appointment of Mr Byeung Song Han as a director (2 pages)
14 October 2013	Appointment of Mr Byeung Song Han as a director (2 pages)
11 October 2013	Termination of appointment of Ja-Hong Koo as a director (1 page)
11 October 2013	Termination of appointment of Ja-Hong Koo as a director (1 page)
9 October 2013	Director's details changed for Mr Seong Hun Son on 1 October 2013 (2 pages)
9 October 2013	Director's details changed for Mr Seong Hun Son on 1 October 2013 (2 pages)
9 October 2013	Appointment of Mr Seong Hun Son as a director (2 pages)
9 October 2013	Appointment of Mr Seong Hun Son as a director (2 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
14 May 2013	Full accounts made up to 31 December 2012 (41 pages)
14 May 2013	Full accounts made up to 31 December 2012 (41 pages)
26 February 2013	Termination of appointment of Kyu-Bong Lee as a director (1 page)
26 February 2013	Termination of appointment of Kyuho Whang as a director (1 page)
26 February 2013	Termination of appointment of Kyu-Bong Lee as a director (1 page)
26 February 2013	Termination of appointment of Kyuho Whang as a director (1 page)
25 February 2013	Appointment of Mr Shin Hwang as a director (2 pages)
25 February 2013	Appointment of Mr Sokhyon Paek as a director (2 pages)
25 February 2013	Appointment of Mr Sokhyon Paek as a director (2 pages)
25 February 2013	Appointment of Mr Shin Hwang as a director (2 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 24 (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 24 (6 pages)
28 January 2013	Particulars of a mortgage or charge / charge no: 23 (9 pages)
28 January 2013	Particulars of a mortgage or charge / charge no: 23 (9 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (6 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (6 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 22 (9 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 20 (9 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 21 (9 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 21 (9 pages)
7 June 2012	Full accounts made up to 31 December 2011 (41 pages)
7 June 2012	Full accounts made up to 31 December 2011 (41 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr Jae-Yuk Kim on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Kyuho Whang on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Kyuho Whang on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Kyu-Bong Lee on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Kyu-Bong Lee on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Kyuho Whang on 1 October 2009 (2 pages)
21 July 2011	Secretary's details changed for Macrae Secretaries Limited on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Kyu-Bong Lee on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Jae-Yuk Kim on 1 October 2009 (2 pages)
21 July 2011	Director's details changed for Mr Jae-Yuk Kim on 1 October 2009 (2 pages)
21 July 2011	Secretary's details changed for Macrae Secretaries Limited on 1 October 2009 (2 pages)
21 July 2011	Secretary's details changed for Macrae Secretaries Limited on 1 October 2009 (2 pages)
14 July 2011	Consolidation of shares on 8 June 2011 (6 pages)
14 July 2011	Sub-division of shares on 8 June 2011 (6 pages)
14 July 2011	Consolidation of shares on 8 June 2011 (6 pages)
14 July 2011	Sub-division of shares on 8 June 2011 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 22,512,385 (4 pages)
14 July 2011	Sub-division of shares on 8 June 2011 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 22,512,385 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 22,512,385 (4 pages)
14 July 2011	Consolidation of shares on 8 June 2011 (6 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 22,512,383.73 (4 pages)
7 July 2011	Certificate of reduction of issued capital (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 22,512,383.73 (4 pages)
7 July 2011	Certificate of reduction of issued capital (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 22,512,383.73 (4 pages)
7 July 2011	Reduction of iss capital and minute (oc) (7 pages)
7 July 2011	Reduction of iss capital and minute (oc) (7 pages)
1 July 2011	Auditor's resignation (1 page)
1 July 2011	Auditor's resignation (1 page)
14 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sdiv/ consolidation/ allotment/ re undertaking to high court of justice. 08/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sdiv/ consolidation/ allotment/ re undertaking to high court of justice. 08/06/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 March 2011	Full accounts made up to 31 December 2010 (24 pages)
30 March 2011	Full accounts made up to 31 December 2010 (24 pages)
18 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 250,137,597 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 250,137,597 (4 pages)
1 February 2011	Termination of appointment of Young Kim as a director (1 page)
1 February 2011	Appointment of Mr Ja-Hong Koo as a director (2 pages)
1 February 2011	Director's details changed for Mr Ja-Hong Koo on 14 January 2011 (2 pages)
1 February 2011	Termination of appointment of Young Kim as a director (1 page)
1 February 2011	Appointment of Mr Ja-Hong Koo as a director (2 pages)
1 February 2011	Director's details changed for Mr Ja-Hong Koo on 14 January 2011 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
22 June 2010	Full accounts made up to 31 December 2009 (24 pages)
22 June 2010	Full accounts made up to 31 December 2009 (24 pages)
15 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 194,059,317 (4 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
15 April 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 194,059,317 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 129,305,060 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 129,305,060 (4 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / kyu whang / 30/06/2009 (1 page)
15 July 2009	Director's change of particulars / young kim / 23/12/2008 (1 page)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / kyu whang / 30/06/2009 (1 page)
15 July 2009	Director's change of particulars / young kim / 23/12/2008 (1 page)
9 July 2009	Director's change of particulars / kyo whang / 30/06/2009 (1 page)
9 July 2009	Director's change of particulars / kyo whang / 30/06/2009 (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (25 pages)
8 July 2009	Director appointed mr kyo ho whang (1 page)
8 July 2009	Director appointed mr kyo ho whang (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (25 pages)
30 June 2009	Appointment terminated director jeong lee (1 page)
30 June 2009	Appointment terminated director jeong lee (1 page)
30 June 2009	Appointment terminated director martin bridge (1 page)
30 June 2009	Appointment terminated director martin bridge (1 page)
1 April 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 January 2009	Ad 04/12/08-29/12/09\gbp si 51992000@1=51992000\gbp ic 15000000/66992000\ (2 pages)
6 January 2009	Ad 04/12/08-29/12/09\gbp si 51992000@1=51992000\gbp ic 15000000/66992000\ (2 pages)
8 December 2008	Nc inc already adjusted 28/11/08 (1 page)
8 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2008	Nc inc already adjusted 28/11/08 (1 page)
8 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2008	Director appointed mr young jin kim (1 page)
25 November 2008	Director appointed mr young jin kim (1 page)
24 November 2008	Appointment terminated director heesung yun (1 page)
24 November 2008	Appointment terminated director heesung yun (1 page)
23 September 2008	Director appointed mr kyu-bong lee (1 page)
23 September 2008	Director appointed mr jae-yuk kim (1 page)
23 September 2008	Director appointed mr kyu-bong lee (1 page)
23 September 2008	Director appointed mr jae-yuk kim (1 page)
18 September 2008	Appointment terminated director shin hwang (1 page)
18 September 2008	Appointment terminated director shin hwang (1 page)
18 September 2008	Return made up to 12/07/08; full list of members (4 pages)
18 September 2008	Return made up to 12/07/08; full list of members (4 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
15 September 2008	Particulars of a mortgage or charge / charge no: 17 (7 pages)
9 June 2008	Appointment terminated secretary martin bridge (1 page)
9 June 2008	Appointment terminated secretary martin bridge (1 page)
9 June 2008	Appointment terminated director jacob fentz (1 page)
9 June 2008	Appointment terminated director jacob fentz (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (24 pages)
10 April 2008	Full accounts made up to 31 December 2007 (24 pages)
18 October 2007	Return made up to 12/07/07; no change of members (8 pages)
18 October 2007	Return made up to 12/07/07; no change of members (8 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
7 September 2007	Ad 28/08/07--------- Â£ si 14000000@1=14000000 Â£ ic 1000000/15000000 (2 pages)
7 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2007	Ad 28/08/07--------- Â£ si 14000000@1=14000000 Â£ ic 1000000/15000000 (2 pages)
7 September 2007	Nc inc already adjusted 28/08/07 (1 page)
7 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2007	Nc inc already adjusted 28/08/07 (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 July 2007	Declaration on reregistration from private to PLC (1 page)
31 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 2007	Auditor's report (2 pages)
31 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 2007	Re-registration of Memorandum and Articles (9 pages)
31 July 2007	Declaration on reregistration from private to PLC (1 page)
31 July 2007	Auditor's statement (1 page)
31 July 2007	Application for reregistration from private to PLC (1 page)
31 July 2007	Auditor's statement (1 page)
31 July 2007	Auditor's report (2 pages)
31 July 2007	Balance Sheet (21 pages)
31 July 2007	Balance Sheet (21 pages)
31 July 2007	Application for reregistration from private to PLC (1 page)
31 July 2007	Re-registration of Memorandum and Articles (9 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
22 May 2007	Accounts made up to 31 December 2006 (23 pages)
22 May 2007	Accounts made up to 31 December 2006 (23 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	Particulars of mortgage/charge (5 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
1 September 2006	Particulars of mortgage/charge (6 pages)
1 September 2006	Particulars of mortgage/charge (7 pages)
1 September 2006	Particulars of mortgage/charge (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: 13 basinghall street london EC2V 5BQ (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 13 basinghall street london EC2V 5BQ (1 page)
22 July 2005	Return made up to 12/07/05; full list of members (7 pages)
22 July 2005	Return made up to 12/07/05; full list of members (7 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
21 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
21 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
15 June 2004	Particulars of mortgage/charge (6 pages)
15 June 2004	Particulars of mortgage/charge (6 pages)
5 April 2004	Particulars of mortgage/charge (7 pages)
5 April 2004	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 September 2003	Return made up to 12/07/03; full list of members (7 pages)
8 September 2003	Return made up to 12/07/03; full list of members (7 pages)
14 January 2003	Resolutions RES13 ‐ Auth to allot shares 12/12/02 (1 page)
14 January 2003	Ad 12/12/02--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (1 page)
14 January 2003	Resolutions RES13 ‐ Auth to allot shares 12/12/02 (1 page)
14 January 2003	Ad 12/12/02--------- Â£ si 750000@1=750000 Â£ ic 250000/1000000 (1 page)
22 December 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
22 December 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: crystal gate 30 worship street london EC2A 2AH (1 page)
10 May 2002	Registered office changed on 10/05/02 from: crystal gate 30 worship street london EC2A 2AH (1 page)
27 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
27 December 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
7 September 2001	Return made up to 12/07/01; full list of members (7 pages)
7 September 2001	Return made up to 12/07/01; full list of members (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (14 pages)
2 November 2000	Accounts made up to 31 December 1999 (14 pages)
24 July 2000	Return made up to 12/07/00; full list of members (7 pages)
24 July 2000	Return made up to 12/07/00; full list of members (7 pages)
13 April 2000	Particulars of mortgage/charge (11 pages)
13 April 2000	Particulars of mortgage/charge (11 pages)
18 January 2000	Particulars of mortgage/charge (6 pages)
18 January 2000	Particulars of mortgage/charge (6 pages)
18 January 2000	Particulars of mortgage/charge (9 pages)
18 January 2000	Particulars of mortgage/charge (9 pages)
23 December 1999	Nc inc already adjusted 26/11/99 (1 page)
23 December 1999	Ad 29/11/99--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Nc inc already adjusted 26/11/99 (1 page)
23 December 1999	Ad 29/11/99--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
11 November 1999	Particulars of mortgage/charge (8 pages)
11 November 1999	Particulars of mortgage/charge (8 pages)
11 November 1999	Particulars of mortgage/charge (8 pages)
11 November 1999	Particulars of mortgage/charge (8 pages)
9 November 1999	Particulars of mortgage/charge (7 pages)
9 November 1999	Particulars of mortgage/charge (7 pages)
9 November 1999	Particulars of mortgage/charge (7 pages)
9 November 1999	Particulars of mortgage/charge (7 pages)
26 July 1999	Ad 12/07/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
26 July 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
26 July 1999	Ad 12/07/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
26 July 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
12 July 1999	Incorporation (20 pages)
12 July 1999	Incorporation (20 pages)

Sk Shipping Europe Ltd

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