Fleet Management Europe Limited

Company Name	Fleet Management Europe Limited
Director	Kishore Swaroop Rajvanshy
Company Status	Active
Company Number	04409087
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Kishore Swaroop Rajvanshy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Chinese
Status	Current
Appointed	03 May 2005(3 years, 1 month after company formation)
Appointment Duration	19 years
Role	Managing Director
Correspondence Address	27/F South Island Place, 8 Wong Chuk Hang Road Wong Chuk Hang Hong Kong

Director Name	Mr Ralph Charles Louis Napolitano
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Nursery Rise Great Dunmow Essex CM6 1XW

Director Name	David Sullivan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2003)
Role	Group Treasurer
Correspondence Address	20 Kadoorie Avenue Kowloon Hong Kong

Director Name	Mr Mark Andrew West
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 2004)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Flimwell East Sussex TN5 7QP

Director Name	Stephen Jeffrey Marzo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2005)
Role	Global Chief Financial Officer
Correspondence Address	Flat 63 High West 142 Pokfulam Road Hong Kong

Secretary Name	Ms Lisa Wai Yin Yim
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	Flat F, 27th Floor, La Place De Victoria 632 King's Road North Point Hong Kong

Director Name	Mr Harindarpal Singh Banga
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2008)
Role	Vice Chairman
Country of Residence	Hong Kong
Correspondence Address	House B1 Villa Cecil 200, Victoria Road Pokfulam Hong Kong

Director Name	Mr Nigel Alexander Herdman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2008)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	159 West End Lane London NW6 2LG

Director Name	Elliot Spitz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2008)
Role	Industrialist
Correspondence Address	14 Green Lane London NW4 2NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	PCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2004)
Correspondence Address	28/F No. 3 Lockhart Road Hong Kong Foreign

Director Name	Chowlai Limited (Corporation)
Status	Resigned
Appointed	25 July 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2011)
Correspondence Address	16-F Wing Lung Bank Building No 45 Des Voeux Road Central Hong Kong

Secretary Name	Secreco Limited (Corporation)
Status	Resigned
Appointed	24 June 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2017)
Correspondence Address	36/F., Tower Two, Times Square, 1 Matheson Street Causeway Bay Hong Kong People's Republic Of China

Contact

Website	www.fleetship.com

Location

Registered Address	4/4a Bloomsbury Square London WC1A 2RP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ansella LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£729,677
Net Worth	-£1,100,288
Cash	£267,101
Current Liabilities	£1,738,366

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

24 June 2005	Delivered on: 5 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Approved sub-manager's undertaking letter Secured details: All monies due or to become due from the company the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest of the company in the insurances on the vessel (and all benefits of such insurances including all claims of whatsoever nature and return of premiums). See the mortgage charge document for full details. Outstanding
8 June 2005	Delivered on: 23 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Sub-manager's undertaking Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the insurances. See the mortgage charge document for full details. Outstanding

24 June 2005

Delivered on: 5 July 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Approved sub-manager's undertaking letter
Secured details: All monies due or to become due from the company the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest of the company in the insurances on the vessel (and all benefits of such insurances including all claims of whatsoever nature and return of premiums). See the mortgage charge document for full details.
Outstanding

8 June 2005

Delivered on: 23 June 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Sub-manager's undertaking
Secured details: All monies due or to become due from the company, the security parties or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the insurances. See the mortgage charge document for full details.
Outstanding

Filing History

5 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
16 April 2020	Director's details changed for Kishore Swaroop Rajvanshy on 3 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
16 April 2020	Director's details changed for Kishore Swaroop Rajvanshy on 3 April 2020 (2 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 September 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
12 September 2018	Satisfaction of charge 2 in full (4 pages)
12 September 2018	Satisfaction of charge 1 in full (4 pages)
10 September 2018	Director's details changed for Kishore Swaroop Rajvanshy on 3 September 2018 (2 pages)
11 April 2018	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
11 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
10 March 2017	Termination of appointment of Secreco Limited as a secretary on 1 March 2017 (1 page)
10 March 2017	Termination of appointment of Secreco Limited as a secretary on 1 March 2017 (1 page)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 2,001,501 (3 pages)
21 February 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 2,001,501 (3 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 06/09/2016 (14 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 06/09/2016 (14 pages)
14 October 2016	Statement of company's objects (2 pages)
14 October 2016	Statement of company's objects (2 pages)
5 August 2016	Full accounts made up to 31 December 2015 (15 pages)
5 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Registered office address changed from 5th Floor 37-39 Lime Street London EC3M 7AY to 3rd Floor 105 -109 Bishopsgate London EC2M 3UE on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 5th Floor 37-39 Lime Street London EC3M 7AY to 3rd Floor 105 -109 Bishopsgate London EC2M 3UE on 25 July 2016 (1 page)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (5 pages)
26 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (5 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Secretary's details changed for Secreco Limited on 1 August 2015 (1 page)
4 September 2015	Secretary's details changed for Secreco Limited on 1 August 2015 (1 page)
4 September 2015	Secretary's details changed for Secreco Limited on 1 August 2015 (1 page)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
6 December 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
6 December 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
9 November 2011	Full accounts made up to 31 December 2010 (13 pages)
9 November 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2011	Registered office address changed from 33 Cavendish Square London W1G 0PW on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from 33 Cavendish Square London W1G 0PW on 22 September 2011 (2 pages)
11 July 2011	Appointment of Secreco Limited as a secretary (3 pages)
11 July 2011	Termination of appointment of Lisa Yim as a secretary (2 pages)
11 July 2011	Termination of appointment of Lisa Yim as a secretary (2 pages)
11 July 2011	Appointment of Secreco Limited as a secretary (3 pages)
6 June 2011	Termination of appointment of Chowlai Limited as a director (2 pages)
6 June 2011	Termination of appointment of Chowlai Limited as a director (2 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD (1 page)
18 August 2009	Location of register of members (1 page)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Registered office changed on 27/10/2008 from 1 park place canary wharf london E14 4HJ (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 1 park place canary wharf london E14 4HJ (1 page)
13 August 2008	Director appointed chowlai LIMITED (3 pages)
13 August 2008	Director appointed chowlai LIMITED (3 pages)
22 July 2008	Appointment terminated director nigel herdman (1 page)
22 July 2008	Appointment terminated director elliot spitz (1 page)
22 July 2008	Appointment terminated director elliot spitz (1 page)
22 July 2008	Appointment terminated director nigel herdman (1 page)
30 June 2008	Appointment terminated director harindarpal banga (1 page)
30 June 2008	Appointment terminated director harindarpal banga (1 page)
13 May 2008	Return made up to 04/04/08; full list of members (6 pages)
13 May 2008	Return made up to 04/04/08; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 04/04/07; full list of members (6 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 04/04/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Return made up to 04/04/06; full list of members (6 pages)
9 May 2006	Return made up to 04/04/06; full list of members (6 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
5 July 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
23 June 2005	Particulars of mortgage/charge (5 pages)
23 June 2005	Particulars of mortgage/charge (5 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
19 May 2005	Company name changed fleet management (europe) limite d\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed fleet management (europe) limite d\certificate issued on 19/05/05 (2 pages)
17 May 2005	Company name changed noble trade finance services lim ited\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed noble trade finance services lim ited\certificate issued on 17/05/05 (2 pages)
11 April 2005	Return made up to 04/04/05; full list of members (5 pages)
11 April 2005	Return made up to 04/04/05; full list of members (5 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Return made up to 04/04/04; full list of members (10 pages)
14 April 2004	Return made up to 04/04/04; full list of members (10 pages)
26 January 2004	Director resigned (2 pages)
26 January 2004	Director resigned (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 April 2003	Secretary's particulars changed (1 page)
26 April 2003	Return made up to 04/04/03; full list of members (6 pages)
26 April 2003	Return made up to 04/04/03; full list of members (6 pages)
26 April 2003	Secretary's particulars changed (1 page)
28 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (3 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
10 May 2002	Memorandum and Articles of Association (12 pages)
10 May 2002	Memorandum and Articles of Association (12 pages)
2 May 2002	Memorandum and Articles of Association (10 pages)
2 May 2002	Memorandum and Articles of Association (10 pages)
25 April 2002	Registered office changed on 25/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
25 April 2002	Registered office changed on 25/04/02 from: 788-790 finchley road london NW11 7TJ (1 page)
24 April 2002	Company name changed kirex LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed kirex LIMITED\certificate issued on 24/04/02 (2 pages)
4 April 2002	Incorporation (18 pages)
4 April 2002	Incorporation (18 pages)