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CONSORTIUM MARITIME TRADING LIMITED

Company number 08782385

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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)
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • USD 28,355
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 PSC01 Notification of Patrick Robert Enrico Burke as a person with significant control on 5 December 2016
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
20 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 20 November 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 SH08 Change of share class name or designation
12 Dec 2016 TM01 Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 9 December 2016
12 Dec 2016 TM01 Termination of appointment of Jacques Gaetan Emsens as a director on 9 December 2016
05 Dec 2016 SH19 Statement of capital on 5 December 2016
  • USD 10,203
05 Dec 2016 SH20 Statement by Directors
05 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
05 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AD01 Registered office address changed from 17 Dover Park Drive London SW15 5BT to 35 Dover Street London W1S 4NQ on 22 January 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • USD 63,005
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • USD 59,044
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • USD 59,044
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • USD 55,199