- Company Overview for INCHCAPE SHIPPING SERVICES LTD. (01465019)
- Filing history for INCHCAPE SHIPPING SERVICES LTD. (01465019)
- People for INCHCAPE SHIPPING SERVICES LTD. (01465019)
- Charges for INCHCAPE SHIPPING SERVICES LTD. (01465019)
- More for INCHCAPE SHIPPING SERVICES LTD. (01465019)
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) |
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19 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
19 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
31 May 2024 | CS01 | Confirmation statement made on 27 May 2024 with updates | |
01 Dec 2023 | AP01 | Appointment of Mr Michael Omar Walker as a director on 30 November 2023 | |
28 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
30 Aug 2023 | SH19 |
Statement of capital on 30 August 2023
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30 Aug 2023 | CAP-SS | Solvency Statement dated 22/08/23 | |
30 Aug 2023 | SH20 | Statement by Directors | |
30 Aug 2023 | RESOLUTIONS |
Resolutions
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31 May 2023 | PSC05 | Change of details for Iss Group Holdings Limited as a person with significant control on 13 October 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
07 Dec 2022 | TM01 | Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 | |
22 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
22 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
22 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
22 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Nov 2022 | TM01 | Termination of appointment of Christopher Guy Crookall as a director on 9 November 2022 | |
10 Nov 2022 | AP01 | Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022 | |
08 Nov 2022 | AA | Full accounts made up to 31 December 2020 | |
14 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 14 October 2022 |