| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-30 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-08-09 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 7000 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAMINONDAS GEORGE EMBIRICOS |
| 2018-04-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSHAM |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD DAVIS |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED ANDROULLA ELIA |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EPAMINONDAS EMBIRICOS |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE DAVIS |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES BOWDEN |
| 2017-03-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-08-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-06 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 05/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EPAMINONDAS EMBIRICOS / 05/04/2016 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EPAMINONDAS EMBIRICOS / 05/04/2016 |
| 2016-04-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
delete address COMMONWEALTH HOUSE 1/19 NEW OXFORD STREET LONDON WC1A 1NU |
| 2015-09-07 |
insert address 100 NEW OXFORD STREET GREATER LONDON WC1A 1HB |
| 2015-09-07 |
update registered_address |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
COMMONWEALTH HOUSE
1/19 NEW OXFORD STREET
LONDON
WC1A 1NU |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-15 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBIRICOS-COUMOUNDOUROS |
| 2013-02-18 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 05/04/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED GEORGE EPAMINONDAS EMBIRICOS |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS EPAMINONDAS EMBIRICOS |
| 2011-01-19 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAQUES |
| 2010-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-21 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WALSHAM / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALDER JAQUES / 01/10/2009 |
| 2010-04-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-05-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; AMEND |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-20 |
update statutory_documents ALTER MEM AND ARTS 07/06/91 |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents COMPANY NAME CHANGED
EMBIRICOS SHIPPING AGENCY LIMITE
D
CERTIFICATE ISSUED ON 20/05/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/89 FROM:
FIRST FLOOR
COMMONWEALTH HOUSE
1-19 NEW OXFORD STREET LONDON
WC1 |
| 1988-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/88 FROM:
4-7 CHISWELL ST
LONDON EC1Y 4XP |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1969-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |