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ALBEMARLE SHIP INVESTMENTS LLP

Company number OC424679

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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)
26 Feb 2021 LLCH02 Member's details changed for Rodex Asset Management Sl on 26 February 2021
26 Feb 2021 LLCH02 Member's details changed for Alden As on 26 February 2021
26 Feb 2021 LLCH02 Member's details changed for Cam As on 26 February 2021
26 Feb 2021 LLCH02 Member's details changed for Obotritia Gamma Invest Gmbh on 26 February 2021
06 Nov 2020 LLCS01 Confirmation statement made on 30 October 2020 with no updates
06 Nov 2020 LLCH02 Member's details changed for Pic Shipping Llp on 6 November 2020
06 Nov 2020 LLCH02 Member's details changed for Chs Ventures Limited on 6 November 2020
06 Nov 2020 LLCH02 Member's details changed for Mev Ventures Limited on 6 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Oct 2020 LLAD01 Registered office address changed from 28 Ely Place 3rd Floor London London United Kingdom EC1N 6TD United Kingdom to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 October 2020
14 Jul 2020 LLTM01 Termination of appointment of Mh Capital As as a member on 10 April 2020
14 Jul 2020 LLTM01 Termination of appointment of Jeremy Rafael Kramer as a member on 10 July 2020
18 Dec 2019 LLAA01 Current accounting period extended from 31 October 2019 to 31 December 2019
12 Nov 2019 LLCS01 Confirmation statement made on 30 October 2019 with no updates
17 Jul 2019 LLAP02 Appointment of Chelsea Investments Lp as a member on 31 May 2019
17 Jul 2019 LLTM01 Termination of appointment of Seagrass Investments Lp as a member on 31 May 2019
21 Mar 2019 LLPSC08 Notification of a person with significant control statement
19 Feb 2019 LLTM01 Termination of appointment of Cato Henning Stonex as a member on 21 November 2018
19 Feb 2019 LLPSC07 Cessation of Pic Shipping Llp as a person with significant control on 21 November 2018
15 Feb 2019 LLMR01 Registration of charge OC4246790002, created on 30 January 2019
15 Feb 2019 LLMR01 Registration of charge OC4246790001, created on 30 January 2019
15 Feb 2019 LLMR01 Registration of charge OC4246790003, created on 30 January 2019
19 Dec 2018 LLAP02 Appointment of Obotritia Gamma Invest Gmbh as a member on 21 November 2018
19 Dec 2018 LLAP02 Appointment of Laramie Trail Lp as a member on 21 November 2018
19 Dec 2018 LLAP02 Appointment of Seagrass Investments Lp as a member on 21 November 2018