London
W1G 0PW
Director Name | Mr Darren John Maupin |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 21 February 2018(same day as company formation) |
Role | Partner |
Country of Residence | Switzerland |
Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mr Steven John Davies |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 21 February 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 15th Floor 33 Cavendish Square London W1G 0PW |
Registered Address | 15th Floor 33 Cavendish Square London W1G 0PW |
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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 30 other UK companies use this postal address |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 14 February 2025 (10 months from now) |
25 July 2019 | Delivered on: 5 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Outstanding |
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25 July 2019 | Delivered on: 2 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Particulars: All the chargor's rights and interest in the earnings, insurances, charter, charter guarantee and requisition compensation in the M.V. "anglo alexandria" imo no: 9451044 official no: 923096. Outstanding |
25 July 2019 | Delivered on: 2 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Particulars: M.V. "anglo alexandria" imo no: 9451044 official no: 923096. Outstanding |
25 July 2019 | Delivered on: 2 August 2019 Persons entitled: Hamburg Commercial Bank Ag Classification: A registered charge Particulars: M.V. "anglo alexandria" imo no: 9451044 official no: 923096. Outstanding |
5 July 2018 | Delivered on: 17 July 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. “anglo alexandria†registered under the UK flag with official number 923096 and imo number 9451044. Outstanding |
5 July 2018 | Delivered on: 17 July 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Classification: A registered charge Particulars: Ship subject to a charge: M.V. “anglo alexandria†registered under the UK flag with official number 923096 and imo number 9451044. Outstanding |
16 May 2018 | Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Joh. Berenberg, Gossler & Co. Kg as Original Lenders Joh. Berenberg, Gossler & Co. Kg as Facility Agent Joh. Berenberg, Gossler & Co. Kg as Arranger Classification: A registered charge Outstanding |
16 May 2018 | Delivered on: 29 May 2018 Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent Joh. Berenberg, Gossler & Co. Kg as Original Lenders Joh. Berenberg, Gossler & Co. Kg as Facility Agent Joh. Berenberg, Gossler & Co. Kg as Arranger Joh. Berenberg, Gossler & Co. Kg as Security Agent Joh. Berenberg, Gossler & Co. Kg as Original Lenders Joh. Berenberg, Gossler & Co. Kg as Facility Agent Joh. Berenberg, Gossler & Co. Kg as Arranger Classification: A registered charge Outstanding |
12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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24 September 2020 | Full accounts made up to 31 December 2019 (33 pages) |
26 February 2020 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 26 February 2020 (2 pages) |
26 February 2020 | Change of details for Mr Steven John Davies as a person with significant control on 24 February 2020 (2 pages) |
26 February 2020 | Director's details changed for Mr Steven John Davies on 24 February 2020 (2 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
15 November 2019 | Statement of capital on 15 November 2019
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15 November 2019 | Resolutions
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15 November 2019 | Statement by Directors (2 pages) |
15 November 2019 | Solvency Statement dated 21/10/19 (2 pages) |
23 August 2019 | Satisfaction of charge 112162290001 in full (1 page) |
14 August 2019 | Satisfaction of charge 112162290002 in full (1 page) |
14 August 2019 | Satisfaction of charge 112162290004 in full (1 page) |
14 August 2019 | Satisfaction of charge 112162290003 in full (1 page) |
5 August 2019 | Registration of charge 112162290008, created on 25 July 2019 (17 pages) |
2 August 2019 | Registration of charge 112162290007, created on 25 July 2019 (41 pages) |
2 August 2019 | Registration of charge 112162290006, created on 25 July 2019 (18 pages) |
2 August 2019 | Registration of charge 112162290005, created on 25 July 2019 (18 pages) |
16 April 2019 | Full accounts made up to 31 December 2018 (30 pages) |
14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
17 July 2018 | Registration of charge 112162290004, created on 5 July 2018 (30 pages) |
17 July 2018 | Registration of charge 112162290003, created on 5 July 2018 (9 pages) |
6 July 2018 | Solvency Statement dated 06/07/18 (2 pages) |
6 July 2018 | Resolutions
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6 July 2018 | Statement of capital on 6 July 2018
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6 July 2018 | Statement by Directors (2 pages) |
7 June 2018 | Statement of capital following an allotment of shares on 17 May 2018
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31 May 2018 | Resolutions
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29 May 2018 | Registration of charge 112162290002, created on 16 May 2018 (21 pages) |
29 May 2018 | Registration of charge 112162290001, created on 16 May 2018 (22 pages) |
1 May 2018 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 30 April 2018 (2 pages) |
1 May 2018 | Change of details for Mr Steven John Davies as a person with significant control on 29 March 2018 (2 pages) |
19 March 2018 | Notification of Darren John Maupin as a person with significant control on 21 February 2018 (2 pages) |
19 March 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
19 March 2018 | Notification of Steven John Davies as a person with significant control on 21 February 2018 (2 pages) |
19 March 2018 | Notification of Anglo International Shipping Operations Ltd as a person with significant control on 21 February 2018 (2 pages) |
21 February 2018 | Incorporation Statement of capital on 2018-02-21
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