INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Company number 00185767

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Oct 2017	TM01	Termination of appointment of Gavin Griffin as a director on 31 March 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017	(1 page)
23 Aug 2017	PSC02	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
16 Mar 2017	TM01	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017	(1 page)
28 Nov 2016	AP01	Appointment of Ms Xin Wei Austin as a director on 28 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Iss Group Holdings Limited as a director on 28 November 2016	(1 page)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 60,000	(4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Aug 2015	AP01	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Bernard Clinton Todd as a director on 27 August 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 60,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 60,000	(5 pages)
19 May 2014	CH02	Director's details changed for Iss Group Holdings Limited on 19 May 2014	(1 page)
19 May 2014	AD01	Registered office address changed from Units 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders	(5 pages)
04 Mar 2014	AP03	Appointment of Eric Karl Moe as a secretary	(2 pages)