INCHCAPE SHIPPING SERVICES (UK) LTD
Company number 00196654
- Company Overview for INCHCAPE SHIPPING SERVICES (UK) LTD (00196654)
- Filing history for INCHCAPE SHIPPING SERVICES (UK) LTD (00196654)
- People for INCHCAPE SHIPPING SERVICES (UK) LTD (00196654)
- Charges for INCHCAPE SHIPPING SERVICES (UK) LTD (00196654)
- More for INCHCAPE SHIPPING SERVICES (UK) LTD (00196654)
| 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) |
|---|---|---|---|
| 10 Feb 2025 | CS01 | Confirmation statement made on 10 February 2025 with no updates | |
| 09 Feb 2025 | PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 7 February 2025 | |
| 07 Feb 2025 | AD01 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 10 Lloyd's Avenue London EC3N 3AJ on 7 February 2025 | |
| 05 Jan 2025 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jan 2025 | MR04 | Satisfaction of charge 4 in full | |
| 05 Jan 2025 | MR04 | Satisfaction of charge 5 in full | |
| 03 Dec 2024 | MR04 | Satisfaction of charge 6 in full | |
| 27 Nov 2024 | PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 6 April 2016 | |
| 02 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 16 Apr 2024 | AP01 | Appointment of Mr Andrew Paul Hogg as a director on 15 April 2024 | |
| 27 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 19 Feb 2024 | TM01 | Termination of appointment of Christopher Guy Crookall as a director on 13 February 2024 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Michael Omar Walker as a director on 30 November 2023 | |
| 31 May 2023 | PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 13 October 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 07 Dec 2022 | TM01 | Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Benjamin Harmstorf as a director on 9 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 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Jul 2022 | MA | Memorandum and Articles of Association | |
| 25 Jul 2022 | MR01 | Registration of charge 001966540008, created on 21 July 2022 | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 001966540007 in full | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 26 Apr 2022 | TM01 | Termination of appointment of Kenneth Henriks as a director on 8 April 2022 |