| Company Name | Anglo International Shipping Group Limited |
|---|---|
| Directors | Darren John Maupin and Anthony Granville Mallin |
| Company Status | Active |
| Company Number | 10609727 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Darren John Maupin |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Mustang Chemin De Planalui 11 Verbier 1936 Switzerland |
| Director Name | Mr Anthony Granville Mallin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 15th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Group of companies' accounts made up to 31 December 2022 (40 pages) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 22 March 2022 | Group of companies' accounts made up to 31 December 2021 (38 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 March 2021 | Group of companies' accounts made up to 31 December 2020 (39 pages) |
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 18 September 2020 | Director's details changed for Mr Anthony Granville Mallin on 26 February 2020 (2 pages) |
| 16 March 2020 | Group of companies' accounts made up to 31 December 2019 (38 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 11 December 2019 | Statement of capital following an allotment of shares on 3 December 2019
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| 31 October 2019 | Statement of capital following an allotment of shares on 3 October 2019
|
| 24 September 2019 | Statement of capital following an allotment of shares on 8 July 2019
|
| 12 April 2019 | Group of companies' accounts made up to 31 December 2018 (37 pages) |
| 22 March 2019 | Statement of capital following an allotment of shares on 8 March 2019
|
| 14 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 7 October 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 3 September 2018 | Statement of capital following an allotment of shares on 20 August 2018
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| 16 July 2018 | Statement of capital following an allotment of shares on 6 July 2018
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| 8 June 2018 | Statement of capital following an allotment of shares on 20 March 2018
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| 8 June 2018 | Statement of capital following an allotment of shares on 17 May 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 5 February 2018
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| 19 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 19 February 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 19 February 2018 | Statement of capital following an allotment of shares on 28 November 2017
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| 21 December 2017 | Statement of capital following an allotment of shares on 14 November 2017
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| 21 December 2017 | Statement of capital following an allotment of shares on 14 November 2017
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| 27 November 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 27 November 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 3 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
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| 3 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 30 July 2017
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| 4 September 2017 | Statement of capital following an allotment of shares on 30 July 2017
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| 22 August 2017 | Sub-division of shares on 12 July 2017 (4 pages) |
| 22 August 2017 | Sub-division of shares on 12 July 2017 (4 pages) |
| 17 August 2017 | Redenomination of shares. Statement of capital 11 July 2017
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| 17 August 2017 | Redenomination of shares. Statement of capital 11 July 2017
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| 1 June 2017 | Resolutions
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| 1 June 2017 | Memorandum and Articles of Association (20 pages) |
| 1 June 2017 | Memorandum and Articles of Association (20 pages) |
| 1 June 2017 | Resolutions
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| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
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| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
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