INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED

03831517
8TH FLOOR, 60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
08 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 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
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
02 Oct 2017 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Eric Karl Moe) 1 Buy now
27 Sep 2017 accounts Annual Accounts 2 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 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 confirmation-statement Confirmation Statement With No Updates 3 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 (Ivaylo Alexandrov Vesselinov) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
22 Sep 2016 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
06 Sep 2015 accounts Annual Accounts 5 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
20 Aug 2014 annual-return Annual Return 3 Buy now
20 Aug 2014 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
20 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2014 officers Appointment of secretary (Eric Karl Moe) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Simon Tory) 1 Buy now
05 Mar 2014 officers Termination of appointment of director (Simon Tory) 1 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
29 Aug 2013 annual-return Annual Return 4 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
23 Aug 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 officers Termination of appointment of director (Bernard Todd) 1 Buy now
28 Mar 2012 officers Termination of appointment of director (Richard Shane) 1 Buy now
28 Mar 2012 officers Termination of appointment of director (Peter Bowditch) 1 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
25 Aug 2011 annual-return Annual Return 8 Buy now
25 Aug 2011 officers Change of particulars for director (John Horrocks) 2 Buy now
24 Jan 2011 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 8 Buy now
01 Sep 2010 officers Change of particulars for director (Richard Shane) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Peter George Bowditch) 2 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
28 Aug 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
09 Jan 2009 accounts Annual Accounts 6 Buy now
21 Aug 2008 accounts Annual Accounts 6 Buy now
18 Aug 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers New director appointed 1 Buy now
24 Aug 2007 annual-return Return made up to 17/08/07; full list of members 8 Buy now
18 Jan 2007 accounts Annual Accounts 6 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF 1 Buy now
08 Sep 2006 annual-return Return made up to 17/08/06; full list of members 8 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
01 Sep 2005 annual-return Return made up to 17/08/05; full list of members 8 Buy now
20 Jun 2005 accounts Annual Accounts 6 Buy now
14 Sep 2004 officers Director's particulars changed 1 Buy now
24 Aug 2004 annual-return Return made up to 17/08/04; full list of members 8 Buy now
13 Jul 2004 accounts Annual Accounts 6 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
28 Aug 2003 annual-return Return made up to 17/08/03; full list of members 8 Buy now
06 Jul 2003 officers Director resigned 1 Buy now
14 Jan 2003 accounts Annual Accounts 6 Buy now
27 Aug 2002 annual-return Return made up to 20/08/02; full list of members 8 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
10 Sep 2001 annual-return Return made up to 20/08/01; full list of members 7 Buy now
22 Jun 2001 accounts Annual Accounts 6 Buy now
08 Sep 2000 officers Director's particulars changed 1 Buy now
24 Aug 2000 annual-return Return made up to 20/08/00; full list of members 7 Buy now
15 Jun 2000 officers Director's particulars changed 1 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
08 Nov 1999 officers Secretary resigned 1 Buy now
08 Nov 1999 officers New secretary appointed 2 Buy now
03 Nov 1999 officers Director resigned 1 Buy now
08 Oct 1999 accounts Accounting reference date extended from 31/08/00 to 31/12/00 1 Buy now
08 Oct 1999 address Registered office changed on 08/10/99 from: 43 worship street london EC2A 2LB 1 Buy now
15 Sep 1999 officers New director appointed 2 Buy now
25 Aug 1999 officers Secretary resigned 1 Buy now
20 Aug 1999 incorporation Incorporation Company 18 Buy now