Maritime London Limited

Company Name	Maritime London Limited
Company Status	Active
Company Number	04141455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Theocharis Panayiotou Theochari
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Mark Andrew Lloyd
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(15 years after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Philip John Parry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Ian Jeremy Gaunt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Arbitrator
Country of Residence	England
Correspondence Address	Flat 9 61 Cadogan Square London SW1X 0HZ

Director Name	Mr Clement Richard Alliston-Greiner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mrs Sarah Louise Kenny
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(17 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Simon Jon Lockwood
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Director Name	Mr Andreas George Bisbas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(21 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mill House Secretarial Limited (Corporation)
Status	Current
Appointed	14 March 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH

Director Name	David Bilsland Cobb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hilltop 15 Richmondwood Sunningdale Berkshire SL5 0JG

Secretary Name	Mr Richard John Sayer
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilburys Liphook Road Passfield Hampshire GU30 7RX

Director Name	Mr James Buckley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Mr Mark Ronald Brownrigg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 November 2014)
Role	Director-General Trade Associa
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Anthony John Funnell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	1 Churchills Mews Woodford Green Essex IG8 9DP

Secretary Name	Anthony John Funnell
Nationality	British
Status	Resigned
Appointed	08 July 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	1 Churchills Mews Woodford Green Essex IG8 9DP

Director Name	Mr Jeremy John Harley Penn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 December 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mr Richard John Sayer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(3 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Douglas Gordon Fleming Barrow
Nationality	British
Status	Resigned
Appointed	06 February 2006(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 2014)
Role	Shipping
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mr Lars Peter Richard Ahlas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 2006(5 years, 11 months after company formation)
Appointment Duration	15 years (resigned 11 January 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr James Robert Kennedy Wilson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(9 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Prof John Frank Millican
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 January 2016)
Role	University Dean
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Alderman The Lord Jeffrey Richard De Corban Mountevans Rnr
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(10 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 January 2022)
Role	Gas Broker
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Guy St John Platten
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Park Street Uk Chamber Of Shipping London SE1 9EQ

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Rodney Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange 38 St Mary Axe London EC3A 8BH

Director Name	Mrs Britt Noelle Pickering
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Leadenhall Street London EC3A 3DE

Contact

Website	maritimelondon.com
Telephone	020 79294999
Telephone region	London

Location

Registered Address	77 Leadenhall Street London EC3A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,194
Cash	£45,631
Current Liabilities	£41,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Director's details changed for Mrs Sarah Louise Kenny on 1 January 2024 (2 pages)
25 January 2024	Director's details changed for Mr Andreas George Bisbas on 1 January 2024 (2 pages)
25 January 2024	Confirmation statement made on 15 January 2024 with updates (3 pages)
11 October 2023	Termination of appointment of Britt Noelle Pickering as a director on 5 October 2023 (1 page)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
27 January 2023	Director's details changed for Mr Philip John Parry on 1 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Theocharis Panayiotou Theochari on 1 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Clement Richard Alliston-Greiner on 1 January 2023 (2 pages)
27 January 2023	Director's details changed for Mr Mark Andrew Lloyd on 1 January 2023 (2 pages)
27 January 2023	Confirmation statement made on 15 January 2023 with updates (3 pages)
21 December 2022	Director's details changed for Mr Mark Robert Jackson on 1 December 2022 (2 pages)
21 December 2022	Director's details changed for Mrs Britt Noelle Pickering on 1 December 2022 (2 pages)
21 December 2022	Director's details changed for Mrs Sarah Louise Kenny on 1 December 2022 (2 pages)
21 December 2022	Director's details changed for Mr Simon Jon Lockwood on 1 December 2022 (2 pages)
19 December 2022	Registered office address changed from 107 Leadenhall Street London EC3A 4AF United Kingdom to 77 Leadenhall Street London EC3A 3DE on 19 December 2022 (1 page)
13 December 2022	Secretary's details changed for Mill House Secretarial Limited on 1 January 2022 (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 January 2022	Confirmation statement made on 15 January 2022 with updates (3 pages)
18 January 2022	Termination of appointment of Jeffrey Richard De Corban Mountevans Rnr as a director on 11 January 2022 (1 page)
18 January 2022	Termination of appointment of Richard John Sayer as a director on 11 January 2022 (1 page)
18 January 2022	Appointment of Mr Andreas George Bisbas as a director on 11 January 2022 (2 pages)
18 January 2022	Appointment of Mr Simon Jon Lockwood as a director on 11 January 2022 (2 pages)
18 January 2022	Termination of appointment of Lars Peter Richard Ahlas as a director on 11 January 2022 (1 page)
16 December 2021	Registered office address changed from The Baltic Exchange 38 st Mary Axe London EC3A 8BH to 107 Leadenhall Street London EC3A 4AF on 16 December 2021 (1 page)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 March 2021	Director's details changed for Mr Mark Andrew Lloyd on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Clement Richard Alliston-Greiner on 11 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 15 January 2021 with updates (3 pages)
11 March 2021	Director's details changed for Mrs Sarah Louise Kenny on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Richard John Sayer on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mrs Britt Noelle Pickering on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Ian Jeremy Gaunt on 11 March 2021 (2 pages)
18 December 2020	Statement of company's objects (2 pages)
18 December 2020	Memorandum and Articles of Association (10 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 January 2020	Director's details changed for Mr Theocharis Panayiotou Theochari on 21 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 August 2018	Appointment of Mrs Sarah Louise Kenny as a director on 8 May 2018 (2 pages)
20 August 2018	Termination of appointment of Peter Douglas French as a director on 8 May 2018 (1 page)
20 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
5 February 2018	Appointment of Mr Clement Richard Alliston-Greiner as a director on 18 December 2017 (2 pages)
5 February 2018	Appointment of Mr Ian Jeremy Gaunt as a director on 18 December 2017 (2 pages)
5 February 2018	Termination of appointment of David George Moorhouse as a director on 18 December 2017 (1 page)
5 February 2018	Termination of appointment of Rodney Lenthall as a director on 18 December 2017 (1 page)
5 February 2018	Appointment of Mrs Britt Noelle Pickering as a director on 18 December 2017 (2 pages)
5 February 2018	Termination of appointment of Jeremy John Harley Penn as a director on 18 December 2017 (1 page)
5 February 2018	Appointment of Mr Mark Robert Jackson as a director on 18 December 2017 (2 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 March 2017	Register inspection address has been changed from 13 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RJ United Kingdom to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN (1 page)
23 March 2017	Termination of appointment of Douglas Gordon Fleming Barrow as a secretary on 14 March 2017 (1 page)
23 March 2017	Appointment of Mill House Secretarial Limited as a secretary on 14 March 2017 (2 pages)
23 March 2017	Register inspection address has been changed from 13 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RJ United Kingdom to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN (1 page)
23 March 2017	Termination of appointment of Douglas Gordon Fleming Barrow as a secretary on 14 March 2017 (1 page)
23 March 2017	Appointment of Mill House Secretarial Limited as a secretary on 14 March 2017 (2 pages)
15 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
15 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
1 November 2016	Appointment of Mr Philip John Parry as a director on 4 October 2016 (2 pages)
1 November 2016	Appointment of Mr Philip John Parry as a director on 4 October 2016 (2 pages)
30 October 2016	Termination of appointment of Guy Platten as a director on 4 October 2016 (1 page)
30 October 2016	Termination of appointment of Guy Platten as a director on 4 October 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 January 2016	Appointment of Mr Rodney Lenthall as a director on 18 January 2016 (2 pages)
30 January 2016	Appointment of Mr Mark Lloyd as a director on 18 January 2016 (2 pages)
30 January 2016	Appointment of Mr Mark Lloyd as a director on 18 January 2016 (2 pages)
30 January 2016	Appointment of Mr Rodney Lenthall as a director on 18 January 2016 (2 pages)
20 January 2016	Annual return made up to 15 January 2016 no member list (9 pages)
20 January 2016	Termination of appointment of James Robert Kennedy Wilson as a director on 18 January 2016 (1 page)
20 January 2016	Annual return made up to 15 January 2016 no member list (9 pages)
20 January 2016	Termination of appointment of John Frank Millican as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of James Robert Kennedy Wilson as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of John Frank Millican as a director on 18 January 2016 (1 page)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 23 March 2015 (2 pages)
7 April 2015	Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 23 March 2015 (2 pages)
20 January 2015	Annual return made up to 15 January 2015 no member list (9 pages)
20 January 2015	Annual return made up to 15 January 2015 no member list (9 pages)
16 December 2014	Appointment of Mr Peter Douglas French as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Mr Guy Platten as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Mr Guy Platten as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Mr Peter Douglas French as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Mr Peter Douglas French as a director on 4 November 2014 (2 pages)
16 December 2014	Appointment of Mr Guy Platten as a director on 4 November 2014 (2 pages)
8 December 2014	Termination of appointment of Mark Ronald Brownrigg as a director on 4 November 2014 (1 page)
8 December 2014	Termination of appointment of Mark Ronald Brownrigg as a director on 4 November 2014 (1 page)
8 December 2014	Termination of appointment of Mark Ronald Brownrigg as a director on 4 November 2014 (1 page)
8 December 2014	Termination of appointment of Robert Barclay Woods as a director on 4 November 2014 (1 page)
8 December 2014	Termination of appointment of Robert Barclay Woods as a director on 4 November 2014 (1 page)
8 December 2014	Termination of appointment of Robert Barclay Woods as a director on 4 November 2014 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 15 January 2014 no member list (7 pages)
16 January 2014	Annual return made up to 15 January 2014 no member list (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Annual return made up to 15 January 2013 no member list (7 pages)
21 January 2013	Register(s) moved to registered inspection location (1 page)
21 January 2013	Annual return made up to 15 January 2013 no member list (7 pages)
20 January 2013	Register inspection address has been changed (1 page)
20 January 2013	Register inspection address has been changed (1 page)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 January 2012	Annual return made up to 15 January 2012 no member list (6 pages)
29 January 2012	Annual return made up to 15 January 2012 no member list (6 pages)
19 December 2011	Appointment of The Honourable Jeffrey Richard De Corban Evans as a director (2 pages)
19 December 2011	Appointment of The Honourable Jeffrey Richard De Corban Evans as a director (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 January 2011	Annual return made up to 15 January 2011 no member list (6 pages)
24 January 2011	Annual return made up to 15 January 2011 no member list (6 pages)
11 January 2011	Director's details changed for Mr Robert Barclay Woods on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Jeremy John Harley Penn on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Lars Peter Richard Ahlas on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Jeremy John Harley Penn on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Robert Barclay Woods on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Richard John Sayer on 11 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Douglas Gordon Fleming Barrow on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Richard John Sayer on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mark Ronald Brownrigg on 11 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Douglas Gordon Fleming Barrow on 11 January 2011 (1 page)
11 January 2011	Director's details changed for Mark Ronald Brownrigg on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Lars Peter Richard Ahlas on 11 January 2011 (2 pages)
4 January 2011	Appointment of Mr Theocharis Panayiotou Theochari as a director (2 pages)
4 January 2011	Appointment of Mr Theocharis Panayiotou Theochari as a director (2 pages)
20 December 2010	Appointment of Mr John Frank Millican as a director (2 pages)
20 December 2010	Appointment of Mr John Frank Millican as a director (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Appointment of Mr David George Moorhouse as a director (2 pages)
10 May 2010	Appointment of Mr David George Moorhouse as a director (2 pages)
8 March 2010	Appointment of Mr James Robert Kennedy Wilson as a director (2 pages)
8 March 2010	Appointment of Mr James Robert Kennedy Wilson as a director (2 pages)
12 February 2010	Director's details changed for Richard John Sayer on 15 January 2010 (2 pages)
12 February 2010	Director's details changed for Jeremy John Harley Penn on 15 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Lars Peter Richard Ahlas on 15 January 2010 (2 pages)
12 February 2010	Director's details changed for Jeremy John Harley Penn on 15 January 2010 (2 pages)
12 February 2010	Director's details changed for Mr Lars Peter Richard Ahlas on 15 January 2010 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 no member list (5 pages)
12 February 2010	Annual return made up to 15 January 2010 no member list (5 pages)
12 February 2010	Director's details changed for Richard John Sayer on 15 January 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009	Annual return made up to 15/01/09 (3 pages)
19 January 2009	Annual return made up to 15/01/09 (3 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 March 2008	Annual return made up to 15/01/08 (3 pages)
28 March 2008	Annual return made up to 15/01/08 (3 pages)
2 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
18 February 2007	Annual return made up to 15/01/07 363(288) ‐ Secretary's particulars changed (5 pages)
18 February 2007	Annual return made up to 15/01/07 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 2007	Registered office changed on 19/01/07 from: the baltic exchange 38 st mary axe london EC3A 8BH (1 page)
19 January 2007	Registered office changed on 19/01/07 from: the baltic exchange 38 st mary axe london EC3A 8BH (1 page)
7 January 2007	New director appointed (1 page)
7 January 2007	New director appointed (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 May 2006	Registered office changed on 10/05/06 from: 22 billiter street london EC3M 2TY (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 22 billiter street london EC3M 2TY (1 page)
20 February 2006	Annual return made up to 15/01/06 (5 pages)
20 February 2006	Annual return made up to 15/01/06 (5 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
12 April 2005	Registered office changed on 12/04/05 from: 38 saint mary axe london EC3A 8BH (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 38 saint mary axe london EC3A 8BH (1 page)
29 January 2005	Annual return made up to 15/01/05 (5 pages)
29 January 2005	Annual return made up to 15/01/05 (5 pages)
30 September 2004	Full accounts made up to 31 December 2003 (8 pages)
30 September 2004	Full accounts made up to 31 December 2003 (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
22 March 2004	Annual return made up to 15/01/04 (4 pages)
22 March 2004	Annual return made up to 15/01/04 (4 pages)
2 October 2003	New secretary appointed;new director appointed (1 page)
2 October 2003	New secretary appointed;new director appointed (1 page)
30 July 2003	New director appointed (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
25 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 April 2003	Registered office changed on 03/04/03 from: knollys house 11 byward street london EC3R 5EN (1 page)
3 April 2003	Registered office changed on 03/04/03 from: knollys house 11 byward street london EC3R 5EN (1 page)
21 January 2003	Annual return made up to 15/01/03 363(288) ‐ Director's particulars changed (3 pages)
21 January 2003	Annual return made up to 15/01/03 363(288) ‐ Director's particulars changed (3 pages)
16 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 February 2002	Annual return made up to 15/01/02 (3 pages)
13 February 2002	Annual return made up to 15/01/02 (3 pages)
15 January 2001	Incorporation (19 pages)
15 January 2001	Incorporation (19 pages)

Maritime London Limited

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