Company NameMaersk Company Limited(The)
Company StatusActive
Company Number00493147
CategoryPrivate Limited Company
Incorporation Date22 March 1951(69 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(59 years, 8 months after company formation)
Appointment Duration9 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMr David Jeffrey Harris
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2013(62 years after company formation)
Appointment Duration7 years, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameCasper Munch
Date of BirthMay 1974 (Born 46 years ago)
NationalityDanish
StatusCurrent
Appointed01 January 2014(62 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleLawyer
Country of ResidenceDenmark
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMiss Anna Louise Emily Magri
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(67 years, 8 months after company formation)
Appointment Duration2 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Secretary NameMrs Danielle Crawford
StatusCurrent
Appointed07 November 2018(67 years, 8 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameFlemming Robert Jacobs
Date of BirthOctober 1943 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 November 1994)
RoleManaging Director
Correspondence Address4 Clarendon Place
London
W2 2NP
Director NameJuan Herbert Kelly
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 April 2003)
RoleCompany Director
Correspondence AddressThalloo Queen Farm
Glen Mona
Maughold
Isle Of Man
Director NameLord Robert Hugh Molesworth Kindersley Dl
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 15 March 2001)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressWest Green Farm
Shipbourne
Tonbridge
Kent
TN11 9PU
Director NameIb Kruse
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityDanish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration8 years (resigned 10 July 2000)
RoleShipowner
Correspondence AddressToldbodgade 36b
5th
1253 Copenhagen K
Denmark
Director NameMr Alexander Badenoch Marshall
Date of BirthDecember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressCrest House Park View Road
Woldingham
Caterham
Surrey
CR3 7DH
Secretary NamePatricia Ann Thornton
NationalityBritish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address32 Overstrand Mansions
Prince Of Wales Drive
London
SW11 4EZ
Director NameThomas Thune Andersen
Date of BirthMarch 1955 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed24 November 1994(43 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 March 2001)
RoleManaging Director
Correspondence AddressSundvaenget 31
Dk-2900 Hellerup
Denmark
Director NameSir John William Baker
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(44 years, 9 months after company formation)
Appointment Duration15 years (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTroika House
The Bothy
Pyrford
Surrey
GU22 8UD
Director NameFlemming Edvard Ipsen
Date of BirthApril 1948 (Born 72 years ago)
NationalityDanish
StatusResigned
Appointed06 September 1996(45 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1998)
RoleSenior Vice President
Correspondence AddressMosehojvej 38
Charlottenlund
2920
Director NameBjarne Hansen
Date of BirthJune 1940 (Born 80 years ago)
NationalityDanish
StatusResigned
Appointed30 September 1997(46 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 June 2001)
RolePresident
Correspondence AddressRaagevej 2
Dk-2900 Hellerup
Denmark
Foreign
Director NameEivind Drachmann Kolding
Date of BirthNovember 1959 (Born 61 years ago)
NationalityDanish
StatusResigned
Appointed01 April 1998(47 years after company formation)
Appointment Duration8 years, 6 months (resigned 01 October 2006)
RoleChief Financial Officer Exe Vp
Correspondence AddressSkovvangen 18
Charlottenlund
Gentofte
Dk2920
Director NameUlrik Brandt
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed01 September 2000(49 years, 5 months after company formation)
Appointment Duration7 months (resigned 01 April 2001)
RoleManaging Director
Correspondence Address9 Tower Walk
11 Saint Katherine's Way
London
E1W 1LP
Director NameMichael Frederic Hassing
Date of BirthAugust 1958 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed01 April 2001(50 years after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 2005)
RoleManaging Director
Correspondence AddressNorthlands
1 Fairmile Avenue
Cobham
Surrey
KT11 2JA
Director NameSir George Jeffrey Bull
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(50 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 02 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Arkesden
Saffron Walden
Essex
CB11 4HB
Secretary NameMr John Kilby
NationalityBritish
StatusResigned
Appointed25 May 2001(50 years, 2 months after company formation)
Appointment Duration17 years, 5 months (resigned 07 November 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameTage Benedikt Bundgaard
Date of BirthOctober 1945 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed28 June 2001(50 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 February 2005)
RoleExecutive Vice President
Correspondence AddressSoelystparken 17
Nivaa
Dk 2990
Denmark
Director NameMr Nicholas Charles Faithorn Barber
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(52 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurners Cottage
Rowley Lane
Wexham
Buckinghamshire
SL3 6PD
Director NameMr Jesper Kjaedegaard
Date of BirthMay 1958 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed30 June 2005(54 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address37 New Road
Esher
Surrey
KT10 9NU
Director NameThomas Thune Andersen
Date of BirthMarch 1955 (Born 65 years ago)
NationalityDanish
StatusResigned
Appointed01 May 2006(55 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 2008)
RoleCompany Director
Correspondence AddressViggo Rothes Vej 30
Charlottenlund
2920
Denmark
Director NameMr James George Thomas Burridge
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2009(58 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Julien Road
London
W5 4XA
Director NameChristian Kledal
Date of BirthDecember 1966 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed15 June 2009(58 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 November 2010)
RoleLegal Counsel
Correspondence AddressVed Hojmosen 95
2970 Horsholm
Denmark
Director NameMichiel Van Hemert
Date of BirthDecember 1965 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed01 April 2010(59 years after company formation)
Appointment Duration8 months (resigned 01 December 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameTommy Bro Molgaard
Date of BirthJuly 1969 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed01 April 2010(59 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 November 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NamePetyer Ronnest Andersen
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed23 November 2010(59 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 June 2012)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Terence Eric Cornick
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(59 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr John Kilby
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(59 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 May 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Pearl 7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMr Sune Norup Christensen
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2011(59 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 March 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameCapt Mark Malone
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(59 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 July 2011)
RoleShipping Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMr Desmond Paul Hedges
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(60 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaersk House
Braham Street
London
E1 8EP
Director NameMrs Marianne Soerensen Henriksen
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2014(62 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 December 2017)
RoleChief Financial Officer
Country of ResidenceDenmark
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMr Nigel Edmund Lehmann-Taylor
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2014(63 years after company formation)
Appointment Duration4 years, 7 months (resigned 07 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA

Contact

Websitemaersk.co.uk

Location

Registered AddressThe Pearl
7 New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

164m at £1Maersk Drilling As
100.00%
Ordinary

Financials

Year2014
Turnover£83,731,304
Gross Profit£55,543,915
Net Worth£975,841,075
Cash£46,384,002
Current Liabilities£133,297,094

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 June 2020 (5 months ago)
Next Return Due6 July 2021 (7 months, 1 week from now)

Charges

11 February 2008Delivered on: 28 February 2008
Satisfied on: 11 March 2015
Persons entitled: The Export-Import Bank of Korea

Classification: British ship mortgage
Secured details: All monies not exceeding usd$246,272,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All 64/64TH shares in respect of the vessel and its appurtenances. Vessel means the motor vessel 'maersk kinloss' with official number 912832 together with all her engines see image for full details.
Fully Satisfied
18 January 2008Delivered on: 31 January 2008
Satisfied on: 11 March 2015
Persons entitled: The Export-Import Bank of Korea

Classification: First priority british ship mortgage
Secured details: Usd$246,272,000 and all other monies due or to become due.
Particulars: All 64/64TH shares in respect of the vessel being maersk kensington official number 912830,. see the mortgage charge document for full details.
Fully Satisfied
17 October 2006Delivered on: 23 October 2006
Satisfied on: 16 June 2010
Persons entitled: The Export-Import Bank of China

Classification: Deed of assignment
Secured details: The aggregate principal amount of up to USD20,176,160 and all other monies due or to become due.
Particulars: The right, title and interest in and to the assigned property being the insurances and the requisition compensation of the vessel k/a the motor vessel maersk beaufort with official number 911687. see the mortgage charge document for full details.
Fully Satisfied
11 February 2008Delivered on: 22 February 2008
Persons entitled: The Export-Import Bank of Korea

Classification: Deed of assignment
Secured details: All monies not exceeding usd$246,272,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the right, title and interest in and to the insurances and requisition compensation of the vessel see image for full details.
Outstanding
11 February 2008Delivered on: 22 February 2008
Persons entitled: The Export-Import Bank of Korea

Classification: Deed of covenants
Secured details: All monies not exceeding usd$246,272,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The vessel means the motor vessel 'maersk kinloss' official number 912832 together with all her engines, machinery see image for full details.
Outstanding
18 January 2008Delivered on: 31 January 2008
Persons entitled: The Export-Import Bank of Korea

Classification: Deed of assignment
Secured details: Usd$246,272,000 and all other monies due or to become due.
Particulars: The insurances and requisition compensation in respect of the vessel being maersk kensington official number 912830,. see the mortgage charge document for full details.
Outstanding
18 January 2008Delivered on: 31 January 2008
Persons entitled: The Export-Import Bank of Korea

Classification: Deed of covenants
Secured details: Usd$246,272,000 and all other monies due or to become due.
Particulars: The vessel being maersk kensington official number 912830,. see the mortgage charge document for full details.
Outstanding
18 September 2007Delivered on: 3 October 2007
Persons entitled: The Export-Import Bank of Korea

Classification: Deed of covenants
Secured details: An aggregate amount from time to time not exceeding $246,272,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The vessel being the motor vessel being maersk kelso o/no 912828. see the mortgage charge document for full details.
Outstanding
18 September 2007Delivered on: 3 October 2007
Persons entitled: The Export-Import Bank of Korea

Classification: Deed of assignment
Secured details: An aggregate amount from time to time not exceeding $246,272,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the owners riht title and interest in and to the insurances and requisition compensation of the vessel. See the mortgage charge document for full details.
Outstanding
18 September 2007Delivered on: 3 October 2007
Persons entitled: The Export-Import Bank of Korea

Classification: British ship mortgage
Secured details: An aggregate amount from time to time not exceeding $246,272,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All 64/64TH shares in respect of the the vessel being the motor vessel maersk kelso o/no 912828 and its appurtenances. See the mortgage charge document for full details.
Outstanding
6 September 2007Delivered on: 20 September 2007
Persons entitled: Kfw

Classification: An insurances assignment agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assignor's rights,title and interest in and to the insurnace relating to the vessel and all the profits and proceeds thereof including all claims of whatsoever nature thereunder and returns of premium and any othe benefits thereof whatsoever or howsoever. See the mortgage charge document for full details.
Outstanding
6 September 2007Delivered on: 20 September 2007
Persons entitled: Kfw

Classification: An earnings assignment agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights,title and interest of the assignor in and to (i)the charters and (ii) the earnings. See the mortgage charge document for full details.
Outstanding
6 September 2007Delivered on: 20 September 2007
Persons entitled: Kfw

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: "Maersk brookyn " official no 912548,and inckudes any sahre or interest in that vessel and its engines,machinery,boats,tackle,outfit,spare gear,fuel consumable or other stores. See the mortgage charge document for full details.
Outstanding
6 September 2007Delivered on: 20 September 2007
Persons entitled: Kfw

Classification: A first priority statutory ship mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares in the british flag vessel "maersk brooklyn" official no 912548 and includes any share or interest in that vessel and its engines,machinery,boats,tackle,outfit,spare gear,fuel consumable and other stores. See the mortgage charge document for full details.
Outstanding
29 August 2007Delivered on: 10 September 2007
Persons entitled: The Export - Import Bank of Korea

Classification: A first priority british ship mortgage
Secured details: An aggregate amount from time to time not exceeding usd$246,272,000 and all other monies due or to become due.
Particulars: All shares registered in the owners name in respect of the vessel and its appurtenances. See the mortgage charge document for full details.
Outstanding
29 August 2007Delivered on: 10 September 2007
Persons entitled: The Export - Import Bank of Korea

Classification: A deed of assignment
Secured details: An aggregate amount from time to time not exceeding isd$246,272,000 and all other monies due or to become due.
Particulars: All the owners right title and interest in and to the insurances and requisition compensation of the vessel. See the mortgage charge document for full details.
Outstanding
29 August 2007Delivered on: 10 September 2007
Persons entitled: The Export - Import Bank of Korea

Classification: A deed of covenants
Secured details: An aggregate amount from time to time not exceeding usd$246,272,000 and all other monies due or to become due.
Particulars: Charges the vessel. See the mortgage charge document for full details.
Outstanding
24 April 2007Delivered on: 1 May 2007
Persons entitled: Kfw

Classification: An insurances assignment agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interest in and to the insurances. See the mortgage charge document for full details.
Outstanding
24 April 2007Delivered on: 1 May 2007
Persons entitled: Kfw

Classification: An earnings assignment agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights, title and interests in and to the charters and the earnings. See the mortgage charge document for full details.
Outstanding
24 April 2007Delivered on: 1 May 2007
Persons entitled: Kfw

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The british flag vessel 'maersk bentonville' official number 911729 and includes any share or interest in that vessel and its engines, machinery. See the mortgage charge document for full details.
Outstanding
24 April 2007Delivered on: 1 May 2007
Persons entitled: Kfw

Classification: A first priority british statutory ship mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares in the british flag vessel 'maersk bentonville' official number 911729 and includes interest.
Outstanding
13 December 2006Delivered on: 22 December 2006
Persons entitled: Kfw

Classification: An earnings assignment agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interest of the assignor in and to the charters and the earnings. See the mortgage charge document for full details.
Outstanding
13 December 2006Delivered on: 20 December 2006
Persons entitled: Kfw

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The british flag vessel "maersk baltimore" registered in the name of the owner under official number 911727. see the mortgage charge document for full details.
Outstanding
13 December 2006Delivered on: 20 December 2006
Persons entitled: Kfw

Classification: An insurances assignment agreement
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's rights, title and interest in and to the insurances realting to the vessel and all the profits and proceeds thereof. See the mortgage charge document for full details.
Outstanding
13 December 2006Delivered on: 20 December 2006
Persons entitled: Kfw

Classification: A first priority statutory ship mortgage
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 64/64TH shares in the british flag vessel "maersk baltimore" official number 911727. see the mortgage charge document for full details.
Outstanding

Filing History

11 December 2017Notification of Maersk Line Uk Limited as a person with significant control on 4 December 2017 (2 pages)
11 December 2017Cessation of A P Møller-Mærsk a/S as a person with significant control on 4 December 2017 (1 page)
7 December 2017Termination of appointment of Marianne Sorensen Henriksen as a director on 4 December 2017 (1 page)
18 October 2017Statement by Directors (1 page)
18 October 2017Statement of capital on 18 October 2017
  • GBP 1,000,000
(3 pages)
18 October 2017Solvency Statement dated 04/10/17 (1 page)
18 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 September 2017Satisfaction of charge 254 in full (1 page)
28 September 2017Satisfaction of charge 253 in full (1 page)
28 September 2017Satisfaction of charge 255 in full (1 page)
28 September 2017Satisfaction of charge 257 in full (1 page)
28 September 2017Satisfaction of charge 258 in full (1 page)
28 September 2017Satisfaction of charge 259 in full (2 pages)
28 September 2017Satisfaction of charge 261 in full (1 page)
28 September 2017Satisfaction of charge 256 in full (1 page)
28 September 2017Satisfaction of charge 260 in full (1 page)
28 September 2017Satisfaction of charge 262 in full (1 page)
28 September 2017Satisfaction of charge 264 in full (1 page)
28 September 2017Satisfaction of charge 265 in full (1 page)
28 September 2017Satisfaction of charge 266 in full (1 page)
28 September 2017Satisfaction of charge 267 in full (1 page)
27 September 2017Satisfaction of charge 246 in full (1 page)
27 September 2017Satisfaction of charge 240 in full (1 page)
27 September 2017Satisfaction of charge 248 in full (1 page)
27 September 2017Satisfaction of charge 252 in full (1 page)
27 September 2017Satisfaction of charge 245 in full (1 page)
27 September 2017Satisfaction of charge 241 in full (1 page)
27 September 2017Satisfaction of charge 249 in full (1 page)
27 September 2017Satisfaction of charge 251 in full (1 page)
27 September 2017Satisfaction of charge 250 in full (1 page)
27 September 2017Satisfaction of charge 239 in full (1 page)
27 September 2017Satisfaction of charge 247 in full (1 page)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
12 June 2017Full accounts made up to 31 December 2016 (39 pages)
9 January 2017Satisfaction of charge 238 in full (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 164,000,000
(5 pages)
20 June 2016Full accounts made up to 31 December 2015 (38 pages)
27 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 164,000,000
(5 pages)
17 May 2015Full accounts made up to 31 December 2014 (39 pages)
24 April 2015Termination of appointment of Abraham Van Zelm as a director on 20 April 2015 (1 page)
11 March 2015Satisfaction of charge 263 in full (4 pages)
11 March 2015Satisfaction of charge 268 in full (4 pages)
22 December 2014Satisfaction of charge 188 in full (1 page)
22 December 2014Satisfaction of charge 194 in full (2 pages)
22 December 2014Satisfaction of charge 200 in full (1 page)
22 December 2014Satisfaction of charge 196 in full (1 page)
14 July 2014Director's details changed for David Jeffrey Harris on 16 June 2014 (3 pages)
30 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 164,000,000
(6 pages)
21 May 2014Accounts made up to 31 December 2013 (40 pages)
14 May 2014Termination of appointment of Terence Cornick as a director (2 pages)
14 May 2014Appointment of Abraham Van Zelm as a director (3 pages)
15 April 2014Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
10 April 2014Termination of appointment of Desmond Hedges as a director (2 pages)
14 January 2014Appointment of Casper Munch as a director (3 pages)
14 January 2014Appointment of Marianne Sorensen Henriksen as a director (3 pages)
14 January 2014Termination of appointment of Jakob Stausholm as a director (2 pages)
12 August 2013Section 519 (2 pages)
7 August 2013Auditor's resignation (2 pages)
29 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
4 June 2013Accounts made up to 31 December 2012 (36 pages)
10 April 2013Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013Appointment of David Jeffrey Harris as a director (3 pages)
13 July 2012Appointment of Jakob Stausholm as a director (3 pages)
5 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 June 2012Termination of appointment of Petyer Andersen as a director (1 page)
30 March 2012Accounts made up to 31 December 2011 (39 pages)
15 December 2011Appointment of Air Commodore Raf Rtd Desmond Paul Hedges as a director (3 pages)
18 July 2011Termination of appointment of Mark Malone as a director (1 page)
7 July 2011Director's details changed for Sune Norup Christensen on 20 April 2011 (3 pages)
27 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 June 2011Director's details changed for Peter Ronnest Anderson on 22 June 2011 (2 pages)
11 April 2011Accounts made up to 31 December 2010 (40 pages)
14 January 2011Termination of appointment of Nigel Pusey as a director (2 pages)
14 January 2011Termination of appointment of John Baker as a director (2 pages)
14 January 2011Appointment of Captain Mark Malone as a director (3 pages)
14 January 2011Appointment of Sune Norup Christensen as a director (3 pages)
9 December 2010Termination of appointment of Michiel Hemert as a director (2 pages)
9 December 2010Appointment of John Kilby as a director (3 pages)
2 December 2010Appointment of Peter Ronnest Anderson as a director (3 pages)
30 November 2010Termination of appointment of Tommy Molgaard as a director (2 pages)
30 November 2010Termination of appointment of Christian Kledal as a director (2 pages)
30 November 2010Appointment of Terence Eric Cornick as a director (3 pages)
18 August 2010Annual return made up to 22 June 2010 with a full list of shareholders (17 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (61 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 170 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178 (3 pages)
21 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 244 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 243 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 242 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 230 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 235 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 234 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 233 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 232 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 231 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 173 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 237 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 236 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 229 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 228 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 227 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 226 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 225 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 224 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 223 (3 pages)
18 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 222 (3 pages)
17 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
17 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191 (3 pages)
17 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 217 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 218 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 210 (4 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 209 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208 (4 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 169 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 168 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 207 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 206 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204 (3 pages)
16 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 221 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 220 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 158 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
1 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 161 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
28 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
13 April 2010Appointment of Michiel Van Hemert as a director (3 pages)
9 April 2010Termination of appointment of James Burridge as a director (2 pages)
9 April 2010Termination of appointment of Jesper Kjaedegaard as a director (2 pages)
9 April 2010Appointment of Tommy Bro Molgaard as a director (3 pages)
25 January 2010Director's details changed for Nigel Simon Pusey on 25 January 2010 (2 pages)
30 December 2009Director's details changed for Nigel Simon Pusey on 22 December 2009 (2 pages)
30 December 2009Secretary's details changed for John Kilby on 22 December 2009 (1 page)
20 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
14 July 2009Return made up to 22/06/09; full list of members (5 pages)
13 July 2009Director's change of particulars / nigel pusey / 13/07/2009 (1 page)
16 June 2009Director appointed christian kledal (2 pages)
16 June 2009Director appointed james george thomas burridge (3 pages)
2 June 2009Appointment terminated director soren sorensen (1 page)
14 May 2009Group of companies' accounts made up to 31 December 2008 (61 pages)
7 July 2008Return made up to 22/06/08; full list of members (4 pages)
4 June 2008Appointment terminated director george watkins (1 page)
4 June 2008Appointment terminated director nicholas barber (1 page)
4 June 2008Appointment terminated director thomas andersen (1 page)
21 May 2008Group of companies' accounts made up to 31 December 2007 (54 pages)
28 February 2008Particulars of a mortgage or charge / charge no: 268 (7 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 267 (6 pages)
22 February 2008Particulars of a mortgage or charge / charge no: 266 (7 pages)
31 January 2008Particulars of mortgage/charge (6 pages)
31 January 2008Particulars of mortgage/charge (7 pages)
31 January 2008Particulars of mortgage/charge (7 pages)
3 October 2007Particulars of mortgage/charge (6 pages)
3 October 2007Particulars of mortgage/charge (6 pages)
3 October 2007Particulars of mortgage/charge (6 pages)
20 September 2007Particulars of mortgage/charge (7 pages)
20 September 2007Particulars of mortgage/charge (7 pages)
20 September 2007Particulars of mortgage/charge (7 pages)
20 September 2007Particulars of mortgage/charge (7 pages)
12 September 2007Group of companies' accounts made up to 31 December 2006 (51 pages)
10 September 2007Particulars of mortgage/charge (7 pages)
10 September 2007Particulars of mortgage/charge (6 pages)
10 September 2007Particulars of mortgage/charge (7 pages)
10 August 2007Director's particulars changed (1 page)
12 July 2007Return made up to 22/06/07; full list of members (3 pages)
1 May 2007Particulars of mortgage/charge (7 pages)
1 May 2007Particulars of mortgage/charge (7 pages)
1 May 2007Particulars of mortgage/charge (7 pages)
1 May 2007Particulars of mortgage/charge (7 pages)
23 March 2007Director's particulars changed (1 page)
22 December 2006Particulars of mortgage/charge (7 pages)
20 December 2006Particulars of mortgage/charge (7 pages)
20 December 2006Particulars of mortgage/charge (7 pages)
20 December 2006Particulars of mortgage/charge (7 pages)
23 October 2006Particulars of mortgage/charge (4 pages)
23 October 2006Particulars of mortgage/charge (4 pages)
23 October 2006Particulars of mortgage/charge (3 pages)
13 October 2006New director appointed (3 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006New director appointed (3 pages)
7 September 2006Registered office changed on 07/09/06 from: one canada square canary wharf london E14 5DP (1 page)
2 September 2006Declaration of mortgage charge released/ceased (2 pages)
17 August 2006New director appointed (3 pages)
11 August 2006Director resigned (1 page)
18 July 2006Group of companies' accounts made up to 31 December 2005 (56 pages)
10 July 2006Return made up to 22/06/06; full list of members (9 pages)
8 June 2006Particulars of mortgage/charge (7 pages)
8 June 2006Particulars of mortgage/charge (7 pages)
8 June 2006Particulars of mortgage/charge (7 pages)
8 June 2006Particulars of mortgage/charge (7 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006Particulars of mortgage/charge (5 pages)
30 May 2006New director appointed (3 pages)
30 May 2006Director resigned (1 page)
30 March 2006Particulars of mortgage/charge (3 pages)
30 March 2006Particulars of mortgage/charge (5 pages)
30 March 2006Particulars of mortgage/charge (5 pages)
23 March 2006Nc inc already adjusted 20/03/06 (1 page)
23 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 December 2005Particulars of mortgage/charge (3 pages)
21 December 2005Particulars of mortgage/charge (5 pages)
21 December 2005Particulars of mortgage/charge (5 pages)
5 December 2005Particulars of mortgage/charge (5 pages)
5 December 2005Particulars of mortgage/charge (5 pages)
5 December 2005Particulars of mortgage/charge (3 pages)
18 October 2005Director's particulars changed (1 page)
19 September 2005Director's particulars changed (1 page)
15 July 2005Particulars of mortgage/charge (6 pages)
15 July 2005Particulars of mortgage/charge (5 pages)
15 July 2005Particulars of mortgage/charge (5 pages)
15 July 2005New director appointed (2 pages)
12 July 2005Return made up to 22/06/05; full list of members (9 pages)
11 July 2005Director resigned (1 page)
5 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
29 April 2005New director appointed (3 pages)
28 February 2005Director resigned (1 page)
4 February 2005Particulars of mortgage/charge (7 pages)
4 February 2005Particulars of mortgage/charge (7 pages)
4 February 2005Particulars of mortgage/charge (7 pages)
4 February 2005Particulars of mortgage/charge (7 pages)
29 December 2004Particulars of mortgage/charge (7 pages)
29 December 2004Particulars of mortgage/charge (7 pages)
21 December 2004Particulars of mortgage/charge (7 pages)
21 December 2004Particulars of mortgage/charge (7 pages)
21 December 2004Particulars of mortgage/charge (7 pages)
21 December 2004Particulars of mortgage/charge (7 pages)
20 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2004Particulars of mortgage/charge (5 pages)
17 September 2004Particulars of mortgage/charge (5 pages)
17 September 2004Particulars of mortgage/charge (3 pages)
6 July 2004Return made up to 22/06/04; full list of members (9 pages)
22 June 2004Particulars of mortgage/charge (7 pages)
22 June 2004Particulars of mortgage/charge (7 pages)
22 June 2004Particulars of mortgage/charge (7 pages)
8 June 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
21 January 2004New director appointed (3 pages)
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
9 October 2003Director's particulars changed (1 page)
5 August 2003Particulars of mortgage/charge (3 pages)
5 August 2003Particulars of mortgage/charge (3 pages)
17 July 2003Director's particulars changed (1 page)
16 July 2003Return made up to 22/06/03; full list of members (9 pages)
14 June 2003Particulars of mortgage/charge (8 pages)
10 May 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
8 May 2003Director resigned (1 page)
5 July 2002Return made up to 22/06/02; full list of members (9 pages)
27 June 2002Auditor's resignation (2 pages)
20 June 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
16 April 2002Group of companies' accounts made up to 30 June 2001 (29 pages)
3 April 2002Particulars of mortgage/charge (3 pages)
3 April 2002Particulars of mortgage/charge (3 pages)
5 February 2002Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 February 2002Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
22 January 2002Particulars of mortgage/charge (5 pages)
22 January 2002Particulars of mortgage/charge (4 pages)
5 December 2001Accounting reference date extended from 01/07/01 to 31/12/01 (1 page)
10 August 2001Director's particulars changed (1 page)
8 July 2001New director appointed (2 pages)
4 July 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001Accounting reference date shortened from 31/12/01 to 01/07/01 (1 page)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
3 July 2001Return made up to 22/06/01; full list of members (8 pages)
27 June 2001Particulars of mortgage/charge (5 pages)
27 June 2001Particulars of mortgage/charge (5 pages)
21 June 2001Particulars of mortgage/charge (5 pages)
21 June 2001Particulars of mortgage/charge (7 pages)
8 June 2001Particulars of mortgage/charge (5 pages)
8 June 2001Particulars of mortgage/charge (5 pages)
7 June 2001Particulars of mortgage/charge (3 pages)
7 June 2001Particulars of mortgage/charge (4 pages)
5 June 2001Secretary resigned (1 page)
5 June 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
8 May 2001Director's particulars changed (1 page)
14 April 2001Full group accounts made up to 31 December 2000 (27 pages)
12 April 2001New director appointed (2 pages)
12 April 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
20 December 2000Particulars of mortgage/charge (5 pages)
24 October 2000Director's particulars changed (1 page)
10 October 2000Full group accounts made up to 31 December 1999 (28 pages)
4 October 2000Director's particulars changed (1 page)
15 September 2000Particulars of mortgage/charge (3 pages)
6 September 2000New director appointed (2 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
8 August 2000Particulars of mortgage/charge (4 pages)
7 August 2000Particulars of mortgage/charge (9 pages)
7 August 2000Particulars of mortgage/charge (9 pages)
7 August 2000Particulars of mortgage/charge (9 pages)
7 August 2000Particulars of mortgage/charge (10 pages)
7 August 2000Particulars of mortgage/charge (9 pages)
7 August 2000Particulars of mortgage/charge (9 pages)
7 August 2000Particulars of mortgage/charge (9 pages)
17 July 2000Director resigned (1 page)
14 July 2000Particulars of mortgage/charge (5 pages)
14 July 2000Particulars of mortgage/charge (6 pages)
27 June 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 April 2000Particulars of mortgage/charge (5 pages)
14 April 2000Particulars of mortgage/charge (5 pages)
31 March 2000Particulars of mortgage/charge (5 pages)
31 March 2000Particulars of mortgage/charge (5 pages)
31 March 2000Particulars of mortgage/charge (5 pages)
31 March 2000Particulars of mortgage/charge (5 pages)
31 March 2000Particulars of mortgage/charge (5 pages)
31 March 2000Particulars of mortgage/charge (5 pages)
24 January 2000Director's particulars changed (1 page)
15 December 1999Particulars of mortgage/charge (5 pages)
15 December 1999Particulars of mortgage/charge (5 pages)
15 December 1999Particulars of mortgage/charge (5 pages)
15 December 1999Particulars of mortgage/charge (5 pages)
15 December 1999Particulars of mortgage/charge (5 pages)
15 December 1999Particulars of mortgage/charge (5 pages)
15 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
2 December 1999Particulars of mortgage/charge (5 pages)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999Return made up to 22/06/99; full list of members (9 pages)
29 June 1999Particulars of mortgage/charge (7 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
21 June 1999Particulars of mortgage/charge (3 pages)
7 May 1999Full group accounts made up to 31 December 1998 (28 pages)
19 February 1999Particulars of contract relating to shares (4 pages)
19 February 1999Particulars of contract relating to shares (4 pages)
27 January 1999Ad 21/12/98-23/12/98 £ si [email protected]=134000000 £ ic 30000000/164000000 (2 pages)
12 January 1999Particulars of mortgage/charge (9 pages)
12 January 1999Particulars of mortgage/charge (9 pages)
12 January 1999Particulars of mortgage/charge (8 pages)
12 January 1999Particulars of mortgage/charge (8 pages)
14 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
14 December 1998£ nc 35000000/164000000 04/12/98 (1 page)
14 December 1998Memorandum and Articles of Association (49 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (3 pages)
29 October 1998Particulars of mortgage/charge (5 pages)
16 July 1998Return made up to 22/06/98; no change of members (8 pages)
5 June 1998Director resigned (1 page)
14 May 1998Full group accounts made up to 31 December 1997 (28 pages)
8 April 1998New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
8 October 1997Director resigned (1 page)
15 July 1997Return made up to 22/06/97; no change of members (8 pages)
27 April 1997Full group accounts made up to 31 December 1996 (27 pages)
6 March 1997New director appointed (2 pages)
7 October 1996Particulars of mortgage/charge (6 pages)
18 September 1996New director appointed (2 pages)
29 July 1996Return made up to 22/06/96; full list of members (9 pages)
13 April 1996Full group accounts made up to 31 December 1995 (27 pages)
18 January 1996Director resigned (1 page)
18 January 1996New director appointed (1 page)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (1 page)
3 August 1995Full group accounts made up to 31 December 1994 (28 pages)
4 July 1995Return made up to 22/06/95; full list of members (10 pages)
26 May 1995Registered office changed on 26/05/95 from: 10 cabot square canary wharf london E14 4QL (1 page)
25 August 1994Particulars of mortgage/charge (11 pages)
21 April 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
5 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 July 1982Particulars of mortgage/charge (3 pages)
6 July 1982Particulars of mortgage/charge (3 pages)
24 July 1978New secretary appointed (1 page)
22 March 1951Incorporation (39 pages)
22 March 1951Certificate of incorporation (1 page)