London
E1W 1BF
Secretary Name | Mrs Deborah Abrehart |
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Status | Closed |
Appointed | 01 December 2020(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 March 2022) |
Role | Company Director |
Correspondence Address | Commodity Quay St Katharine Docks London E1W 1BF |
Secretary Name | Carolanne Sinclair McGeough |
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Status | Resigned |
Appointed | 10 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | City Wharf Ship Row Aberdeen AB11 5BY Scotland |
Secretary Name | Rachel Louise Spencer |
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Status | Resigned |
Appointed | 11 April 2019(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | Commodity Quay St Katherine Docks London E1W 1BF |
Website | www.stewartgroup.co.uk |
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Registered Address | Commodity Quay St Katharine Docks London E1W 1BF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 December 2020 | Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages) |
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1 December 2020 | Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page) |
25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
8 May 2019 | Termination of appointment of a secretary (1 page) |
16 April 2019 | Appointment of Rachel Louise Spencer as a secretary on 11 April 2019 (2 pages) |
16 April 2019 | Termination of appointment of Carolanne Sinclair Mcgeough as a secretary on 11 April 2019 (2 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
16 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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16 October 2015 | Registered office address changed from Commodity Quay St Katherine Docks London E1W 1BF to C/O Clarksons Platou Commodity Quay St Katharine Docks London E1W 1BF on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from Commodity Quay St Katherine Docks London E1W 1BF to C/O Clarksons Platou Commodity Quay St Katharine Docks London E1W 1BF on 16 October 2015 (1 page) |
23 July 2015 | Registered office address changed from 1 Tranquil Vale Blackheath London England and Wales Se3 Obu United Kingdom to Commodity Quay St Katherine Docks London E1W 1BF on 23 July 2015 (2 pages) |
23 July 2015 | Registered office address changed from 1 Tranquil Vale Blackheath London England and Wales Se3 Obu United Kingdom to Commodity Quay St Katherine Docks London E1W 1BF on 23 July 2015 (2 pages) |
12 June 2015 | Change of name notice (2 pages) |
12 June 2015 | Company name changed clarksons platou (offshore) LIMITED\certificate issued on 12/06/15
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12 June 2015 | Change of name notice (2 pages) |
12 June 2015 | Company name changed clarksons platou (offshore) LIMITED\certificate issued on 12/06/15
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11 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
11 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
10 June 2015 | Incorporation Statement of capital on 2015-06-10
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10 June 2015 | Incorporation Statement of capital on 2015-06-10
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