INCHCAPE SHIPPING SERVICES (UK) LTD

Company number 00196654

Date	Type	Description	View / Download
27 Nov 2024	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
16 Apr 2024	AP01	Appointment of Mr Andrew Paul Hogg as a director on 15 April 2024	(2 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
19 Feb 2024	TM01	Termination of appointment of Christopher Guy Crookall as a director on 13 February 2024	(1 page)
01 Dec 2023	AP01	Appointment of Mr Michael Omar Walker as a director on 30 November 2023	(2 pages)
31 May 2023	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 13 October 2022	(2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
07 Dec 2022	TM01	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022	(2 pages)
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	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
25 Jul 2022	MR01	Registration of charge 001966540008, created on 21 July 2022	(21 pages)
21 Jul 2022	MR04	Satisfaction of charge 001966540007 in full	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
26 Apr 2022	TM01	Termination of appointment of Kenneth Henriks as a director on 8 April 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Christopher Guy Crookall as a director on 16 March 2022	(2 pages)
02 Mar 2022	TM02	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022	(1 page)
28 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
30 Nov 2021	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 26/11/2020	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)