INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

00185767
60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

Documents

Documents
Date Category Description Pages
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 officers Appointment of director (Mr Benjamin Harmstorf) 2 Buy now
14 Dec 2022 officers Change of particulars for director (Michael Walker) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Frank Georg Opsahl Olsen) 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
29 Jul 2022 incorporation Memorandum Articles 26 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of secretary (Beenadevi Mahabeer) 1 Buy now
01 Mar 2022 accounts Annual Accounts 9 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 16 Buy now
02 Feb 2021 officers Appointment of director (Michael Walker) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Xin Wei Austin) 1 Buy now
12 Jun 2020 officers Change of particulars for director (Ms Xin Wei Austin) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Change of particulars for director (Mr Frank Georg Opsahl Olsen) 2 Buy now
09 Oct 2019 accounts Annual Accounts 14 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of director (Mr Frank Georg Opsahl Olsen) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Beenadevi Mahabeer) 1 Buy now
06 Oct 2017 accounts Annual Accounts 14 Buy now
06 Oct 2017 officers Termination of appointment of director (Gavin Griffin) 1 Buy now
25 Sep 2017 officers Appointment of director (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Appointment of secretary (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Eric Karl Moe) 1 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
28 Nov 2016 officers Appointment of director (Ms Xin Wei Austin) 2 Buy now
28 Nov 2016 officers Termination of appointment of director (Iss Group Holdings Limited) 1 Buy now
02 Oct 2016 accounts Annual Accounts 6 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Bernard Clinton Todd) 1 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
19 May 2014 officers Change of particulars for corporate director (Iss Group Holdings Limited) 1 Buy now
19 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 officers Appointment of secretary (Eric Karl Moe) 2 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Simon Tory) 1 Buy now
31 Dec 2013 miscellaneous Miscellaneous 1 Buy now
18 Oct 2013 resolution Resolution 2 Buy now
18 Oct 2013 auditors Auditors Resignation Limited Company 2 Buy now
04 Jul 2013 accounts Annual Accounts 19 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 19 Buy now
06 Jun 2012 officers Appointment of director (Gavin Griffin) 2 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
27 Apr 2012 officers Termination of appointment of director (Brain Gomila) 1 Buy now
27 Jan 2012 officers Appointment of corporate director (Iss Group Holdings Limited) 2 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
03 May 2011 accounts Annual Accounts 18 Buy now
01 Jun 2010 accounts Annual Accounts 16 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
18 May 2010 officers Change of particulars for director (Brain Joseph Gomila) 2 Buy now
18 May 2010 officers Change of particulars for director (Tom De Clerck) 2 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
11 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
31 Mar 2009 auditors Auditors Resignation Company 1 Buy now
12 Mar 2009 officers Director appointed brain joseph gomila 1 Buy now
19 Feb 2009 officers Appointment terminated director mark porral 1 Buy now
28 Aug 2008 accounts Annual Accounts 16 Buy now
21 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 17 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
04 Jun 2007 annual-return Return made up to 11/05/07; no change of members 8 Buy now
17 Apr 2007 accounts Annual Accounts 18 Buy now
23 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2006 annual-return Return made up to 11/05/06; full list of members 8 Buy now
01 Nov 2005 accounts Annual Accounts 18 Buy now
27 May 2005 annual-return Return made up to 11/05/05; full list of members 8 Buy now
01 Nov 2004 officers New director appointed 1 Buy now
17 Jun 2004 accounts Annual Accounts 17 Buy now
15 May 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
19 Jan 2004 accounts Annual Accounts 17 Buy now
26 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
21 Jun 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
21 Jun 2003 officers Secretary resigned 1 Buy now
21 Jun 2003 officers New secretary appointed 2 Buy now
21 Jun 2003 address Registered office changed on 21/06/03 from: northfleet hope house tilbury docks essex RM18 7HX 1 Buy now
21 Jun 2003 officers New director appointed 2 Buy now
28 Nov 2002 accounts Annual Accounts 17 Buy now
26 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
14 Jun 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 15 Buy now
30 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
31 Jul 2001 accounts Annual Accounts 15 Buy now