VICTORIA STEAMSHIP COMPANY LIMITED

Company number 00420378

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Maria Victoria Apodiacos as a director on 2 February 2017	(1 page)
25 Jan 2017	MR01	Registration of charge 004203780002, created on 12 January 2017	(5 pages)
07 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,000	(5 pages)
23 Feb 2016	AD01	Registered office address changed from International House 1 st Katharines Way London E1W 1YL to Metropolitan Wharf Wapping Wall London E1W 3SS on 23 February 2016	(1 page)
12 Jan 2016	CC04	Statement of company's objects	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The statement of the company objects and provisions of the memorandum be treated as provisions of the articles 18/12/2015	(31 pages)
28 Oct 2015	AP01	Appointment of Mrs Maria Victoria Apodiacos as a director on 22 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr. John Theodore Tsatsas as a director on 26 October 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mrs. Susan Barbara Norris as a director on 15 April 2015	(2 pages)
12 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 5,000	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Constantine Nicholas Apodiacos as a director on 31 March 2015	(1 page)
29 Dec 2014	TM01	Termination of appointment of Anthony Paul Palios as a director on 29 December 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 5,000	(6 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
16 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
22 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(13 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
01 Apr 2011	CH01	Director's details changed for Spyro Nicola Contopoulos on 23 November 2010	(2 pages)
14 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)