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Inchcape Shipping Services (Gibraltar) LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£586,813 -14.76%
Employees£5 0%
Total assets£227,236 +1.62%

Details

Company type Private Limited Company, Active
Company Number 00185767
Record last updated Friday, December 23, 2022 3:44:37 PM UTC
Official Address 8 Floor 60 Fenchurch Street Tower
There are 109 companies registered at this street
Postal Code EC3M4AD
Sector Sea and coastal freight water transport

Charts

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INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 22, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Appointment of a man as Director and Vice President Finance - Europe Appointment of a man as Director and Vice President Finance - Europe
Registry Oct 16, 2017 Resignation of a woman Resignation of a woman
Registry Oct 16, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2017 Resignation of one Director Resignation of one Director
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Sep 25, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2017 Appointment of a woman Appointment of a woman
Registry Sep 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2017 Change of registered office address Change of registered office address
Registry Aug 23, 2017 Persons with significant control Persons with significant control
Registry Aug 23, 2017 Persons with significant control 2599888... Persons with significant control 2599888...
Registry May 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2017 Resignation of one Director Resignation of one Director
Registry Mar 1, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2016 Resignation of one Director Resignation of one Director
Registry Nov 28, 2016 Appointment of a woman Appointment of a woman
Registry Nov 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2016 Resignation of one Director Resignation of one Director
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 27, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Registry Jun 24, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Annual return Annual return
Registry May 19, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry May 19, 2014 Change of registered office address Change of registered office address
Registry Mar 5, 2014 Annual return Annual return
Registry Mar 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Miscellaneous document Miscellaneous document
Registry Oct 18, 2013 Resolution Resolution
Registry Oct 18, 2013 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Oct 15, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Annual return Annual return
Registry Apr 27, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Director 2588661... Resignation of one Director 2588661...
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2012 Appointment of a person as Director 2588280... Appointment of a person as Director 2588280...
Registry Jun 2, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Financials Jun 1, 2010 Annual accounts 8419374... Annual accounts 8419374...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 2611117... Change of particulars for director 2611117...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Registry Mar 31, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2009 Appointment of a person Appointment of a person
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Resignation of one Director (a man) and one Ship Agent Resignation of one Director (a man) and one Ship Agent
Registry Feb 19, 2009 Resignation of a person Resignation of a person
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Resignation of a person Resignation of a person
Registry Sep 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2007 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Oct 20, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2003 Resignation of a person Resignation of a person
Registry Jun 21, 2003 Appointment of a person Appointment of a person
Registry Jun 21, 2003 Resignation of a person Resignation of a person
Registry Jun 21, 2003 Appointment of a person Appointment of a person
Registry Jun 21, 2003 Annual return Annual return
Registry Jun 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 9, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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