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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)
20 Apr 2015 MR01 Registration of charge 059136750005, created on 17 April 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
  • USD 113,640.36
25 Nov 2014 AA Full accounts made up to 30 June 2014
31 Oct 2014 MR01 Registration of charge 059136750002, created on 29 October 2014
02 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
  • USD 85,863.96
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 100
  • USD 85,863.96
02 Jul 2014 MR01 Registration of charge 059136750001
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
  • USD 53,863.96
15 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
  • USD 52,363.96
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AP03 Appointment of Miss Ke Chen as a secretary
08 Jul 2013 AP01 Appointment of Mr Alvaro Pernas Garcia as a director
08 Jul 2013 TM02 Termination of appointment of Anthony Foster as a secretary
08 Jul 2013 TM01 Termination of appointment of John Simpson as a director
19 Jun 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
25 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Mar 2013 AD01 Registered office address changed from C/O Marine Capital Limited 4 Park Place London SW1A 1LP on 6 March 2013
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 August 2009