MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company number 02550582

Date	Type	Description	View / Download
28 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
26 Jun 2024	AP01	Appointment of Mr Metin Duzgit as a director on 14 June 2024	(2 pages)
19 Jun 2024	TM01	Termination of appointment of Gerardo Borromeo as a director on 14 June 2024	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
08 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
02 Aug 2023	AP01	Appointment of Mr John Stephen Denholm as a director on 27 June 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Lasse Kristoffersen as a director on 27 June 2023	(1 page)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
18 Jul 2022	AP01	Appointment of Mr Emanuele Grimaldi as a director on 22 June 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Esben Sofren Poulsson as a director on 22 June 2022	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
30 Nov 2021	TM01	Termination of appointment of Emanuele Grimaldi as a director on 23 June 2021	(1 page)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
22 Jul 2021	AP01	Appointment of Ms Yuen Tsyr, Caroline Yang as a director on 23 June 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Themis Papadopoulos as a director on 23 June 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of John Adams as a director on 23 June 2021	(1 page)
06 May 2021	AD01	Registered office address changed from 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on 6 May 2021	(1 page)
06 May 2021	AD01	Registered office address changed from 38 st Mary Axe London EC3A 8BH to 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH on 6 May 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
28 Oct 2020	AP01	Appointment of Mr Gerardo Borromeo as a director on 15 September 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Mark Francis Martecchini as a director on 15 September 2020	(1 page)