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Macandrews & Company LTD

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
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Financials

ANGLO-FINNISH SHIPPING COMPANY LIMITED

Details

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

Charts

Visits

MACANDREWS & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12018-32018-52018-102019-22019-52019-82019-112020-62020-122021-32021-62021-72021-102022-42022-72022-82022-122023-82023-92024-52024-102025-10123

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a woman Appointment of a woman
Registry Oct 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 3347... Resignation of one Director (a man) 3347...
Registry Jul 28, 2021 Appointment of a man as Short Sea Director and Director Appointment of a man as Short Sea Director and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Resignation of one Director (a man) 3347... Resignation of one Director (a man) 3347...
Registry Aug 15, 2019 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2018 Resignation of one Director Resignation of one Director
Registry Jan 12, 2018 Resignation of one General Manager Macandrews Spain Sau and one Director (a man) Resignation of one General Manager Macandrews Spain Sau and one Director (a man)
Registry Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2017 Resignation of one Director Resignation of one Director
Registry Jul 22, 2017 Appointment of a woman Appointment of a woman
Registry Jul 21, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 3, 2017 Annual accounts Annual accounts
Registry Oct 31, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Resignation of one Director 2598037... 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) Resignation of 2 people: one Chairman, one Vice Presedent Cma Cgm and one Director (a man)
Registry Oct 25, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 25, 2016 Registration of a charge / charge code 2597624... Registration of a charge / charge code 2597624...
Registry Jul 20, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2016 Annual return Annual return
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 10, 2015 Change of particulars for director Change of particulars for director
Registry Aug 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2015 Appointment of a person as Director 2595522... Appointment of a person as Director 2595522...
Registry Jul 28, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Annual return Annual return
Registry Sep 2, 2014 Resolution Resolution
Registry Aug 30, 2014 Miscellaneous document Miscellaneous document
Registry Jun 2, 2014 Annual return Annual return
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Feb 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2014 Appointment of a man as General Manager Macandrews Spain Sau and Director Appointment of a man as General Manager Macandrews Spain Sau and Director
Registry Aug 7, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a man as Studies Projects Development Director and Director Appointment of a man as Studies Projects Development Director and Director
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Senior Manager Cma Cgm and one Director (a man) Resignation of one Senior Manager Cma Cgm and one Director (a man)
Registry Feb 21, 2013 Memorandum of association Memorandum of association
Registry Feb 21, 2013 Resolution Resolution
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Registry Apr 12, 2012 Resignation of one Managing Director Spain and one Director (a man) Resignation of one Managing Director Spain and one Director (a man)
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2011 Appointment of a man as Managing Director Spain and Director Appointment of a man as Managing Director Spain and Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Change of particulars for director 2657909... Change of particulars for director 2657909...
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 2, 2011 Change of particulars for director 2657910... Change of particulars for director 2657910...
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Shipping and one Director (a man) Resignation of one Shipping and one Director (a man)
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2010 Appointment of a man as Vice Presedent Cma Cgm and Director Appointment of a man as Vice Presedent Cma Cgm and Director
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2626695... Change of particulars for director 2626695...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2626609... Change of particulars for director 2626609...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Jun 1, 2009 Annual return Annual return
Registry Apr 2, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a person Appointment of a person
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2007 Resignation of a person Resignation of a person
Registry Sep 28, 2007 Resignation of one Shipping and one Director (a man) Resignation of one Shipping and one Director (a man)
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Annual return Annual return
Registry May 24, 2007 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 May 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1754180... Declaration of satisfaction in full or in part of a mortgage or charge 1754180...

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