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INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Company number 00185767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Dec 2022 AP01 Appointment of Mr Benjamin Harmstorf as a director on 22 December 2022
14 Dec 2022 CH01 Director's details changed for Michael Walker on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022
13 Oct 2022 AD01 Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 MA Memorandum and Articles of Association
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
15 Mar 2022 TM02 Termination of appointment of Beenadevi Mahabeer as a secretary on 7 March 2022
01 Mar 2022 AA Accounts for a small company made up to 31 December 2020
30 Nov 2021 PSC05 Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
02 Feb 2021 AP01 Appointment of Michael Walker as a director on 1 February 2021
02 Feb 2021 TM01 Termination of appointment of Xin Wei Austin as a director on 1 February 2021
12 Jun 2020 CH01 Director's details changed for Ms Xin Wei Austin on 15 May 2020
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017