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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

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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)
02 Jul 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 CH01 Director's details changed for Mr. Philippe Richard Maezelle on 4 May 2024
01 Dec 2023 AP01 Appointment of Mr Michael Omar Walker as a director on 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CH01 Director's details changed for Mr. Philippe Richard Maezelle on 29 April 2023
23 Dec 2022 PSC07 Cessation of Inchcape Shipping Services World Limited as a person with significant control on 20 July 2022
23 Dec 2022 PSC02 Notification of Draken Bidco Limited as a person with significant control on 20 July 2022
22 Dec 2022 AP01 Appointment of Mr. Philippe Richard Maezelle as a director on 20 December 2022
07 Dec 2022 TM01 Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022
28 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
22 Nov 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
10 Nov 2022 AP01 Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022
13 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 13 October 2022
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
28 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 MR01 Registration of charge 049809580010, created on 21 July 2022
21 Jul 2022 MR04 Satisfaction of charge 049809580005 in full
15 Jun 2022 SH19 Statement of capital on 15 June 2022
  • USD 3.06
  • GBP 0.20
15 Jun 2022 SH20 Statement by Directors
15 Jun 2022 CAP-SS Solvency Statement dated 14/06/22
15 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 14/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH08 Change of share class name or designation