GLOBAL MARITIME CONSULTANCY LIMITED

Company number 03201590

Date	Type	Description	View / Download
22 May 2019	AD01	Registered office address changed from 43 Worship Street First Floor Worship Street London EC2A 2DX England to 17 Global Maritime Consultancy Ltd, 2nd Floor 17 Bevis Marks London Gb EC3A 7LN on 22 May 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
25 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
21 Jun 2018	AD01	Registered office address changed from First Floor 26 Finsbury Square London EC2A 1DS United Kingdom to 43 Worship Street First Floor Worship Street London EC2A 2DX on 21 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Robert Askins as a director on 4 June 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Jonathan Logan as a director on 4 June 2018	(2 pages)
02 Apr 2018	PSC01	Notification of Graham Ormsby as a person with significant control on 4 October 2017	(2 pages)
02 Apr 2018	PSC07	Cessation of Peter John Yearsley as a person with significant control on 15 June 2017	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Oct 2017	TM02	Termination of appointment of Neil Scott Walker as a secretary on 14 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Neil Scott Walker as a director on 14 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Mr Graham Edward Ormsby as a director on 4 October 2017	(2 pages)
07 Sep 2017	MR01	Registration of charge 032015900004, created on 29 August 2017	(17 pages)
18 Aug 2017	TM01	Termination of appointment of David Sutton as a director on 9 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Egil Kvannli as a director on 9 August 2017	(3 pages)
22 Jun 2017	AD01	Registered office address changed from 26 Finsbury Square Finsbury Square London EC2A 1DS England to First Floor 26 Finsbury Square London EC2A 1DS on 22 June 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Neil Scott Walker as a secretary on 15 June 2017	(3 pages)
22 Jun 2017	AP01	Appointment of Neil Scott Walker as a director on 15 June 2017	(3 pages)
22 Jun 2017	TM02	Termination of appointment of Peter John Yearsley as a secretary on 15 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Peter John Yearsley as a director on 15 June 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
19 Jun 2017	AD01	Registered office address changed from Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR to 26 Finsbury Square Finsbury Square London EC2A 1DS on 19 June 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(6 pages)
05 Jul 2016	CH01	Director's details changed for Mr Peter John Yearsley on 7 March 2016	(2 pages)

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