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MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED - Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
Company Information
- Company registration number
- 02550582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Walsingham House
- 35 Seething Lane
- London
- EC3N 4AH
- England Walsingham House, 35 Seething Lane, London, EC3N 4AH, England UK
Management
- Managing Directors
- PLATTEN, Guy St John
- KHOSLA, Kiran
- DENHOLM, John Stephen
- PAPADOPOULOS, Themis
- YANG, Yuen Tsyr, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-10-22
- Age Of Company 1990-10-22 33 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IZZXL2DMEI7N34
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
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MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED Company Description
- MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02550582. Its current trading status is "live". It was registered 1990-10-22. It has declared SIC or NACE codes as "94110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Walsingham House .
Get MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maritime International Secretariat Services Limited - Walsingham House, 35 Seething Lane, London, EC3N 4AH, United Kingdom
- 1990-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02550582#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02550582#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02550582#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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accounts-with-accounts-type-small (2023-09-08) - AA
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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gazette-filings-brought-up-to-date (2023-01-18) - DISS40
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gazette-notice-compulsory (2023-01-17) - GAZ1
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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accounts-with-accounts-type-small (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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accounts-with-accounts-type-small (2021-09-13) - AA
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-small (2020-09-24) - AA
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-11) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-10) - PSC08
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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accounts-with-accounts-type-small (2017-06-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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accounts-with-accounts-type-full (2016-07-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-10) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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miscellaneous (2013-06-04) - MISC
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accounts-with-accounts-type-full (2013-09-27) - AA
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auditors-resignation-company (2013-10-08) - AUD
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auditors-resignation-company (2013-10-09) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-11-12) - AR01
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auditors-resignation-company (2013-05-30) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-11-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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accounts-with-accounts-type-full (2011-06-20) - AA
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memorandum-articles (2011-06-14) - MEM/ARTS
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resolution (2011-06-14) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-14) - AA
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-11-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-04) - 288b
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annual-return-company-with-made-up-date-no-member-list (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-19) - 288a
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legacy (2009-06-16) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-31) - 288a
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legacy (2008-07-31) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-12-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-06-22) - 288b
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legacy (2007-11-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-28) - 288a
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-10-04) - 288a
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legacy (2006-07-31) - 288a
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legacy (2006-11-17) - 363s
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legacy (2006-07-17) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-12-02) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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legacy (2004-08-17) - 288a
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legacy (2004-08-09) - 288a
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-07-16) - 288b
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legacy (2004-01-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-full (2002-07-15) - AA
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legacy (2002-09-18) - 288a
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legacy (2002-07-19) - 288b
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legacy (2002-08-15) - 288a
-
legacy (2002-08-01) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full (2001-05-23) - AA
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legacy (2001-06-12) - 288b
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legacy (2001-08-13) - 288a
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legacy (2001-11-19) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-09-01) - 288b
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legacy (2000-11-08) - 363s
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legacy (2000-09-15) - 288a
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legacy (2000-09-12) - 288a
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accounts-with-accounts-type-full (2000-05-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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legacy (1999-07-09) - 288a
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legacy (1999-07-07) - 288a
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legacy (1999-06-18) - 288b
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accounts-with-accounts-type-full (1999-05-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-04) - 288a
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legacy (1998-07-04) - 288b
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-07-13) - 288a
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legacy (1998-07-15) - 288a
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legacy (1998-10-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-03) - 288a
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legacy (1997-01-09) - 288a
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-10-31) - 363s
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legacy (1997-05-14) - 288b
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keyboard_arrow_right 1996
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legacy (1996-07-10) - 288
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legacy (1996-08-05) - 288
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legacy (1996-11-13) - 363s
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legacy (1996-08-21) - 288
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legacy (1996-08-29) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
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legacy (1995-08-17) - 288
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legacy (1995-08-14) - 288
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accounts-with-accounts-type-full (1995-06-15) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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legacy (1994-11-10) - 287
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legacy (1994-09-13) - 288
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legacy (1994-08-19) - 288
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accounts-with-made-up-date (1994-05-26) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-31) - 287
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accounts-with-accounts-type-full (1993-05-20) - AA
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legacy (1993-06-15) - 288
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legacy (1993-07-05) - 288
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legacy (1993-10-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 288
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legacy (1992-11-03) - 288
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legacy (1992-11-03) - 363s
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accounts-with-made-up-date (1992-07-02) - AA
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legacy (1992-01-07) - 363b
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legacy (1992-01-07) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-23) - 224
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keyboard_arrow_right 1990
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incorporation-company (1990-10-22) - NEWINC
