Macandrews & Company LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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ANGLO-FINNISH SHIPPING COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | 00334790 |
Record last updated | Tuesday, October 17, 2023 11:14:36 AM UTC |
Official Address | 75 King William Street London Ec4n7be Candlewick There are 320 companies registered at this street |
Locality | Candlewick |
Region | City Of London, England |
Postal Code | EC4N7BE |
Sector | Sea and coastal freight water transport |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 10, 2023 | Appointment of a woman |  |
Registry | Oct 10, 2023 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2021 | Resignation of one Director (a man) 3347... |  |
Registry | Jul 28, 2021 | Appointment of a man as Short Sea Director and Director |  |
Registry | Dec 31, 2020 | Resignation of one Director (a man) |  |
Registry | Jun 26, 2020 | Resignation of one Director (a man) 3347... |  |
Registry | Aug 15, 2019 | Resignation of one Director (a man) and one Vice President |  |
Registry | Jan 19, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Dec 31, 2018 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2018 | Appointment of a man as Vice President and Director |  |
Registry | Oct 22, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 9, 2018 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Jun 19, 2018 | Resignation of one Director (a man) |  |
Registry | Jun 15, 2018 | Resignation of one Director (a woman) |  |
Registry | Apr 28, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 22, 2018 | Resignation of one Director |  |
Registry | Jan 12, 2018 | Resignation of one General Manager Macandrews Spain Sau and one Director (a man) |  |
Registry | Aug 9, 2017 | Appointment of a person as Director |  |
Registry | Jul 31, 2017 | Resignation of one Director |  |
Registry | Jul 22, 2017 | Appointment of a woman |  |
Registry | Jul 21, 2017 | Resignation of one Finance Director and one Director (a man) |  |
Registry | May 31, 2017 | Confirmation statement made , with updates |  |
Financials | Apr 3, 2017 | Annual accounts |  |
Registry | Oct 31, 2016 | Resignation of one Director |  |
Registry | Oct 31, 2016 | Resignation of one Director 2598037... |  |
Registry | Oct 31, 2016 | Resignation of 2 people: one Chairman, one Vice Presedent Cma Cgm and one Director (a man) |  |
Registry | Oct 25, 2016 | Resignation of one Secretary |  |
Registry | Oct 25, 2016 | Appointment of a person as Secretary |  |
Registry | Oct 25, 2016 | Appointment of a woman as Secretary |  |
Registry | Jul 25, 2016 | Registration of a charge / charge code |  |
Registry | Jul 25, 2016 | Registration of a charge / charge code 2597624... |  |
Registry | Jul 20, 2016 | Registration of a charge / charge code |  |
Registry | Jun 7, 2016 | Annual return |  |
Financials | Apr 27, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Aug 10, 2015 | Change of particulars for director |  |
Registry | Aug 10, 2015 | Appointment of a person as Director |  |
Registry | Aug 6, 2015 | Appointment of a person as Director 2595522... |  |
Registry | Jul 28, 2015 | Two appointments: 2 men |  |
Financials | Jun 16, 2015 | Annual accounts |  |
Registry | Jun 3, 2015 | Annual return |  |
Registry | Sep 2, 2014 | Resolution |  |
Registry | Aug 30, 2014 | Miscellaneous document |  |
Registry | Jun 2, 2014 | Annual return |  |
Financials | Apr 23, 2014 | Annual accounts |  |
Registry | Feb 27, 2014 | Appointment of a person as Director |  |
Registry | Feb 20, 2014 | Appointment of a man as General Manager Macandrews Spain Sau and Director |  |
Registry | Aug 7, 2013 | Appointment of a person as Director |  |
Financials | Jul 8, 2013 | Annual accounts |  |
Registry | Jul 3, 2013 | Appointment of a man as Studies Projects Development Director and Director |  |
Registry | Jun 5, 2013 | Resignation of one Director |  |
Registry | Jun 3, 2013 | Annual return |  |
Registry | May 31, 2013 | Resignation of one Senior Manager Cma Cgm and one Director (a man) |  |
Registry | Feb 21, 2013 | Memorandum of association |  |
Registry | Feb 21, 2013 | Resolution |  |
Financials | Jan 8, 2013 | Annual accounts |  |
Registry | May 29, 2012 | Annual return |  |
Registry | Apr 12, 2012 | Resignation of one Managing Director Spain and one Director (a man) |  |
Registry | Apr 12, 2012 | Resignation of one Director |  |
Registry | Nov 8, 2011 | Appointment of a person as Director |  |
Registry | Oct 24, 2011 | Appointment of a man as Managing Director Spain and Director |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | May 31, 2011 | Annual return |  |
Registry | Mar 2, 2011 | Change of particulars for director |  |
Registry | Mar 2, 2011 | Change of particulars for director 2657909... |  |
Registry | Mar 2, 2011 | Change of particulars for director |  |
Registry | Mar 2, 2011 | Change of particulars for director 2657910... |  |
Registry | Mar 2, 2011 | Change of particulars for director |  |
Registry | Feb 10, 2011 | Resignation of one Director |  |
Registry | Dec 31, 2010 | Resignation of one Shipping and one Director (a man) |  |
Financials | Dec 15, 2010 | Annual accounts |  |
Registry | Jun 8, 2010 | Annual return |  |
Registry | Jun 8, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 8, 2010 | Notification of single alternative inspection location |  |
Registry | Jun 7, 2010 | Change of particulars for director |  |
Registry | Mar 2, 2010 | Appointment of a person as Director |  |
Registry | Feb 17, 2010 | Appointment of a man as Vice Presedent Cma Cgm and Director |  |
Financials | Jan 11, 2010 | Annual accounts |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for director 2626695... |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for secretary |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for director 2626609... |  |
Registry | Oct 7, 2009 | Change of particulars for secretary |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Jun 1, 2009 | Annual return |  |
Registry | Apr 2, 2009 | Resignation of a person |  |
Registry | Mar 31, 2009 | Resignation of one Director (a man) |  |
Financials | Nov 11, 2008 | Annual accounts |  |
Registry | Jul 31, 2008 | Annual return |  |
Registry | Jan 10, 2008 | Appointment of a person |  |
Financials | Jan 2, 2008 | Annual accounts |  |
Registry | Dec 27, 2007 | Appointment of a man as Director |  |
Registry | Oct 1, 2007 | Resignation of a person |  |
Registry | Sep 28, 2007 | Resignation of one Shipping and one Director (a man) |  |
Registry | Jun 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 4, 2007 | Annual return |  |
Registry | May 24, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 24, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1754180... |  |