Monaco
98000
Director Name | Gunther Gerd Leyen |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 04 November 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 2949 Av. Da Boavista 3rd And 4th Floors Porto 4100136 |
Director Name | David Stuart Montgomery |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Sbm 1255 Enclave Parkway Houston Texas 77077 |
Director Name | Mr Philippe GÉRald Moulin |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 February 2018(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 November 2020) |
Role | Commercial Director |
Country of Residence | France |
Correspondence Address | PO Box 199 Aigue-Marine 24, Avenue De Fontvieille Monaco Mc 98007 |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2016(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2017(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 April 2020) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
1 June 2022 | Delivered on: 8 June 2022 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
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30 July 2020 | Delivered on: 4 August 2020 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding |
15 December 2023 | Registration of charge 105218520003, created on 15 December 2023 (61 pages) |
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13 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
22 June 2023 | Notification of Sbm Operations Holding Sa as a person with significant control on 23 May 2023 (1 page) |
22 June 2023 | Cessation of Guyana Deep Water Uk Limited as a person with significant control on 23 May 2023 (1 page) |
22 June 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
15 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
8 December 2022 | Director's details changed for Gunther Gerd Leyen on 8 December 2022 (2 pages) |
8 December 2022 | Director's details changed for Jerome Eric Lemercier on 8 December 2022 (2 pages) |
7 July 2022 | Full accounts made up to 31 December 2021 (24 pages) |
8 June 2022 | Registration of charge 105218520002, created on 1 June 2022 (66 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
14 July 2021 | Full accounts made up to 31 December 2020 (24 pages) |
7 January 2021 | Director's details changed for Gunther Gerd Leyen on 7 January 2021 (2 pages) |
7 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
21 December 2020 | Change of details for Guyana Deep Water Uk Limited as a person with significant control on 2 April 2020 (2 pages) |
15 December 2020 | Director's details changed for Gunther Gerd Leyen on 15 December 2020 (2 pages) |
4 November 2020 | Termination of appointment of Philippe Gérald Moulin as a director on 4 November 2020 (1 page) |
4 November 2020 | Appointment of Gunther Gerd Leyen as a director on 4 November 2020 (2 pages) |
29 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
4 August 2020 | Registration of charge 105218520001, created on 30 July 2020 (66 pages) |
2 April 2020 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2020 (1 page) |
2 April 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 April 2020 (1 page) |
2 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
2 January 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
16 May 2018 | Cancellation of shares. Statement of capital on 21 March 2018
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16 May 2018 | Redenomination of shares. Statement of capital 21 March 2018
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1 May 2018 | Sub-division of shares on 21 March 2018 (4 pages) |
9 April 2018 | Statement of capital following an allotment of shares on 21 March 2018
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9 March 2018 | Appointment of Mr Philippe Gérald Moulin as a director on 5 February 2018 (2 pages) |
9 March 2018 | Termination of appointment of David Stuart Montgomery as a director on 5 February 2018 (1 page) |
29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
18 April 2017 | Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2017 (2 pages) |
18 April 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 35 Great St Helen's London EC3A 6AP on 18 April 2017 (1 page) |
18 April 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 35 Great St Helen's London EC3A 6AP on 18 April 2017 (1 page) |
18 April 2017 | Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2017 (2 pages) |
10 March 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2017 (1 page) |
10 March 2017 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 March 2017 (1 page) |
12 December 2016 | Incorporation
Statement of capital on 2016-12-12
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12 December 2016 | Incorporation
Statement of capital on 2016-12-12
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