London
EC3M 3BY
Secretary Name | Mrs Angela Gordon |
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Status | Current |
Appointed | 01 November 2020(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Alexander Matthew Wenham Shaw |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(9 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr James William Dover |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2014(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Charles Anthony Stapleton Franks |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Fiona Jane Molloy |
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Status | Resigned |
Appointed | 02 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Brad Terry Irick |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2020(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Website | belmarine.com |
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Telephone | 020 05793587 |
Telephone region | London |
Registered Address | 20 Fenchurch Street London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Tokio Marine Kiln Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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25 July 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
5 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
18 August 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
14 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
10 November 2020 | Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020 (1 page) |
10 November 2020 | Appointment of Mrs Angela Gordon as a secretary on 1 November 2020 (2 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
16 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
18 February 2020 | Director's details changed for Mr Brad Terry Irick on 1 February 2020 (2 pages) |
24 January 2020 | Appointment of Mr Brad Terry Irick as a director on 1 January 2020 (2 pages) |
24 January 2020 | Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2019 (1 page) |
16 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
8 October 2018 | Appointment of Mr Reeken Patel as a director on 1 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of James William Dover as a director on 30 September 2018 (1 page) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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22 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
22 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
14 November 2014 | Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 14 November 2014 (2 pages) |
14 November 2014 | Registered office address changed from 106 Fenchurch Street London EC3M 5NR to 20 Fenchurch Street London EC3M 3BY on 14 November 2014 (2 pages) |
10 November 2014 | Change of name notice (2 pages) |
10 November 2014 | Company name changed tokio marine kiln syndicates LIMITED\certificate issued on 10/11/14
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10 November 2014 | Change of name notice (2 pages) |
10 November 2014 | Company name changed tokio marine kiln syndicates LIMITED\certificate issued on 10/11/14
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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