MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company number 02550582

Date	Type	Description	View / Download
24 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
28 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Lasse Kristoffersen on 12 September 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Mr Lasse Kristoffersen as a director on 12 June 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Karin Yvonne Orsel as a director on 12 June 2019	(1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
14 Nov 2018	AP01	Appointment of Ms Kiran Khosla as a director on 14 November 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
23 Oct 2018	AP03	Appointment of Ms Kiran Khosla as a secretary on 22 October 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Guy St John Platten as a director on 2 August 2018	(2 pages)
10 Sep 2018	TM02	Termination of appointment of Peter Brenton Hinchliffe as a secretary on 2 August 2018	(1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
10 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Emanuele Grimaldi as a director on 10 May 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr John Adams as a director on 10 May 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Ioannis Konstantinos Georgios Lyras as a director on 10 May 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Gerardo Borromeo as a director on 10 May 2017	(1 page)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	(2 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(4 pages)
13 Sep 2016	AP01	Appointment of Mr Mark Martecchini as a director on 1 June 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Masamichi Morooka as a director on 1 June 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 no member list	(4 pages)