INCHCAPE SHIPPING SERVICES LTD.

01465019
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 2 Buy now
19 Sep 2024 accounts Annual Accounts 15 Buy now
19 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 80 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 officers Appointment of director (Mr Michael Omar Walker) 2 Buy now
28 Oct 2023 accounts Annual Accounts 14 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 67 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
30 Aug 2023 insolvency Solvency Statement dated 22/08/23 1 Buy now
30 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2023 resolution Resolution 1 Buy now
31 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Termination of appointment of director (Frank Georg Opsahl Olsen) 1 Buy now
22 Nov 2022 accounts Annual Accounts 17 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Christopher Guy Crookall) 1 Buy now
10 Nov 2022 officers Appointment of director (Mr Benjamin Harmstorf) 2 Buy now
08 Nov 2022 accounts Annual Accounts 21 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
28 Jul 2022 incorporation Memorandum Articles 26 Buy now
25 Jul 2022 mortgage Registration of a charge 21 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Kenneth Henriks) 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Christopher Guy Crookall) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Beenadevi Mahabeer) 1 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 18 Buy now
12 Jun 2020 officers Change of particulars for director (Mr. Kenneth Henriks) 2 Buy now
27 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
10 Oct 2019 accounts Annual Accounts 19 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Mr Kenneth Henriks) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
30 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
02 Oct 2017 officers Termination of appointment of director (Eric Karl Moe) 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
25 Sep 2017 accounts Annual Accounts 19 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Eric Karl Moe) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
21 Jun 2016 accounts Annual Accounts 19 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 13 Buy now
27 Aug 2015 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Claus Hyldager) 1 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 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
07 Jan 2014 miscellaneous Miscellaneous 1 Buy now
12 Nov 2013 incorporation Memorandum Articles 5 Buy now
12 Nov 2013 resolution Resolution 3 Buy now
11 Nov 2013 mortgage Registration of a charge 47 Buy now
04 Jul 2013 accounts Annual Accounts 13 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
24 May 2013 officers Appointment of director (Mr Eric Karl Moe) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Horrocks) 1 Buy now
18 Jul 2012 accounts Annual Accounts 13 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
23 Aug 2011 auditors Auditors Resignation Company 1 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 14 Buy now
03 Sep 2010 accounts Annual Accounts 14 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 accounts Annual Accounts 15 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
27 May 2008 annual-return Return made up to 27/05/08; full list of members 3 Buy now
03 Jan 2008 accounts Annual Accounts 4 Buy now
26 Jun 2007 annual-return Return made up to 27/05/07; full list of members 7 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers New director appointed 1 Buy now