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London Ship Managers Limited

Documents

Total Documents84
Total Pages479

Filing History

13 December 2017Registered office address changed from Suite 414, No.1 Alie Street London E1 8DE England to Suite 103 150 Minories London EC3N 1LS on 13 December 2017
12 July 2017Notification of a person with significant control statement
6 July 2017Confirmation statement made on 29 June 2017 with no updates
23 June 2017Full accounts made up to 31 December 2016
14 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 July 2016Registered office address changed from 1 Suite 414 No.1 Alie Street London E1 8DE England to Suite 414, No.1 Alie Street London E1 8DE on 14 July 2016
29 June 2016Registered office address changed from Suite 303 Third Floor No.1 Alie Street London E1 8DE to 1 Suite 414 No.1 Alie Street London E1 8DE on 29 June 2016
29 June 2016Termination of appointment of Francesco De Nadai as a director on 24 June 2016
17 June 2016Full accounts made up to 31 December 2015
7 June 2016Appointment of Ms Neide Mognol as a director on 27 May 2016
3 July 2015Full accounts made up to 31 December 2014
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
4 August 2014Termination of appointment of Guido De Nadai as a director on 4 August 2014
4 August 2014Termination of appointment of Guido De Nadai as a director on 4 August 2014
25 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
18 June 2014Full accounts made up to 31 December 2013
19 May 2014Registered office address changed from Suite 303-304 Third Floor No.1 Alie Street London E1 8DE on 19 May 2014
13 August 2013Full accounts made up to 31 December 2012
5 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
18 March 2013Appointment of Captain John Michael Collis as a secretary
18 March 2013Termination of appointment of Ian Wise as a secretary
7 September 2012Full accounts made up to 31 December 2011
2 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
15 November 2011Appointment of Mr Guido De Nadai as a director
9 November 2011Termination of appointment of Homer Papageorge as a director
11 July 2011Full accounts made up to 31 December 2010
30 June 2011Annual return made up to 25 June 2011 with a full list of shareholders
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
9 July 2010Registered office address changed from Suites 303 - 304 Third Floor No 1 Alie Street 4Th Floorlare House 30-33 Minories London E1 8DE on 9 July 2010
9 July 2010Registered office address changed from Suites 303 - 304 Third Floor No 1 Alie Street 4Th Floorlare House 30-33 Minories London E1 8DE on 9 July 2010
8 July 2010Director's details changed for Francesco De Nadai on 25 June 2010
8 July 2010Director's details changed for Homer Costas Papageorge on 25 June 2010
8 July 2010Full accounts made up to 31 December 2009
24 November 2009Registered office address changed from Fourth Floor St Clare House 30-33 Minories London EC3N 1DD on 24 November 2009
20 November 2009Particulars of a mortgage or charge / charge no: 1
29 June 2009Full accounts made up to 31 December 2008
25 June 2009Return made up to 25/06/09; full list of members
17 March 2009Director's change of particulars / francesco de nadai / 17/03/2009
26 June 2008Return made up to 25/06/08; full list of members
25 June 2008Full accounts made up to 31 December 2007
2 July 2007Full accounts made up to 31 December 2006
25 June 2007Return made up to 25/06/07; full list of members
26 June 2006Director's particulars changed
26 June 2006Return made up to 25/06/06; full list of members
8 June 2006Full accounts made up to 31 December 2005
27 June 2005Return made up to 25/06/05; full list of members
10 May 2005Full accounts made up to 31 December 2004
5 January 2005Registered office changed on 05/01/05 from: holland house 1-4 bury street london EC3A 5HS
5 July 2004Return made up to 25/06/04; full list of members
8 April 2004Full accounts made up to 31 December 2003
1 July 2003Return made up to 25/06/03; full list of members
30 May 2003Full accounts made up to 31 December 2002
15 July 2002Return made up to 25/06/02; full list of members; amend
29 June 2002Return made up to 25/06/02; full list of members
21 May 2002Full accounts made up to 31 December 2001
5 September 2001Return made up to 25/06/01; full list of members
27 March 2001Full accounts made up to 31 December 2000
29 June 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 2000Full accounts made up to 31 December 1999
12 April 2000Director resigned
12 April 2000Director resigned
12 April 2000Director resigned
12 April 2000Director resigned
12 April 2000Director resigned
12 April 2000Director resigned
14 July 1999Return made up to 25/06/99; no change of members
  • 363(287) ‐ Registered office changed on 14/07/99
29 March 1999New secretary appointed
29 March 1999Secretary resigned
16 November 1998Accounting reference date extended from 30/06/99 to 31/12/99
6 October 1998Full accounts made up to 30 June 1998
19 August 1998Director resigned
19 August 1998New director appointed
7 July 1998Return made up to 25/06/98; full list of members
13 November 1997Director resigned
28 October 1997New director appointed
21 October 1997Full accounts made up to 30 June 1997
3 July 1997Return made up to 25/06/97; no change of members
13 September 1996Full accounts made up to 30 June 1996
28 June 1996Return made up to 25/06/96; no change of members
21 September 1995Full accounts made up to 30 June 1995
4 July 1995Return made up to 25/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 1993Company name changed ci-saf shipping LIMITED\certificate issued on 17/02/93
5 November 1992Company name changed pellmore LIMITED\certificate issued on 06/11/92
25 June 1992Incorporation
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