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Dato Capital United Kingdom

Inchcape Shipping Services Holdings LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VOCALFRAME LIMITED

Details

Company type Private Limited Company, Active
Company Number 04980958
Record last updated Sunday, December 3, 2023 5:45:57 AM UTC
Official Address 5 Lakeside Business Village Fleming Road Chafford Hundred South, South Chafford
There are 7 companies registered at this street
Postal Code RM166EW
Sector Sea and coastal freight water transport

Charts

Visits

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

Searches

INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Appointment of a man as Global Head Of Finance And Tax and Director Appointment of a man as Global Head Of Finance And Tax and Director
Registry Dec 20, 2022 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 20, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 20, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 Sep 25, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 12, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 12, 2015 Annual return Annual return
Registry Jan 12, 2015 Change of particulars for director Change of particulars for director
Registry Jan 12, 2015 Change of registered office address Change of registered office address
Registry Jan 12, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Aug 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2013 Annual return Annual return
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Registry Dec 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Registry Dec 12, 2013 Change of particulars for director 4980... Change of particulars for director 4980...
Registry Dec 12, 2013 Change of particulars for director Change of particulars for director
Registry Dec 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 4980... Statement of satisfaction of a charge / full / charge no 1 4980...
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 11, 2013 Registration of a charge / charge code 4980... Registration of a charge / charge code 4980...
Registry Oct 15, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2012 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Registry Dec 22, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Appointment of a man as Director 4980... Appointment of a man as Director 4980...
Trademarks Sep 16, 2011 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Sep 16, 2011 Trademark Registration of Services in Panama 20450... Trademark Registration of Services in Panama 20450...
Trademarks Sep 16, 2011 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Aug 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials May 3, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Jul 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Memorandum of association Memorandum of association
Registry Dec 21, 2007 Annual return Annual return
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Appointment of a director 4980... Appointment of a director 4980...
Registry Sep 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2006 Two appointments: 2 men Two appointments: 2 men
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
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2006 Particulars of a mortgage or charge 4980... Particulars of a mortgage or charge 4980...
Registry Mar 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 16, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4980... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4980...
Registry Feb 16, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Resignation of a director 4980... Resignation of a director 4980...
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of a director 4980... Resignation of a director 4980...
Registry Jan 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2006 Annual return Annual return
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry May 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4980... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4980...
Registry Apr 23, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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