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ST. LEGER SHIPPING LIMITED

Company number 05913675

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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)
05 Jan 2021 MR01 Registration of charge 059136750007, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 059136750008, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 059136750009, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 059136750010, created on 23 December 2020
09 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 CH01 Director's details changed for Mr Anthony Foster on 30 April 2020
25 Oct 2019 AA Full accounts made up to 30 June 2019
16 Jul 2019 AD01 Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES England to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
15 Jul 2019 AD01 Registered office address changed from C/O C/O Marine Capital Limited Sackville House 3-F 40 Piccadilly London W1J 0DR to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
02 May 2019 CH01 Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
02 May 2019 CH01 Director's details changed for Mr Anthony Foster on 1 April 2019
25 Oct 2018 AA Full accounts made up to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
03 Nov 2017 AA Full accounts made up to 30 June 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
14 Oct 2016 AA Full accounts made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
08 Dec 2015 AA Full accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
  • USD 113,640.36
11 Aug 2015 AP03 Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Ke Chen as a secretary on 11 August 2015
20 Apr 2015 MR01 Registration of charge 059136750003, created on 17 April 2015
20 Apr 2015 MR01 Registration of charge 059136750004, created on 17 April 2015