MAERSK HOLDINGS LIMITED

Company number 01759455

Date	Type	Description	View / Download
15 Nov 2018	TM02	Termination of appointment of John Kilby as a secretary on 8 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 750,010	(4 pages)
07 Sep 2015	CH01	Director's details changed for Mr Nigel Edmund Lehmann-Taylor on 28 May 2014	(2 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 750,010	(4 pages)
17 Sep 2014	CH01	Director's details changed for Nigel Edmund Lehman-Taylor on 28 May 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Jun 2014	TM01	Termination of appointment of Terence Cornick as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Nigel Edmund Lehman-Taylor as a director	(4 pages)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 750,010	(4 pages)
12 Aug 2013	MISC	Section 519	(2 pages)
07 Aug 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)
12 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)