| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-19 |
update statutory_documents ADOPT ARTICLES 03/04/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2016-06-07 |
delete address LEVEL 44 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 8EE |
| 2016-06-07 |
insert address LEVEL 44 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AB |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
LEVEL 44 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3A 8EE
UNITED KINGDOM |
| 2016-05-12 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-07-07 |
delete address FLOOR 38A TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2015-07-07 |
insert address LEVEL 44 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 8EE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update reg_address_care_of C/O RS PLATOU LLP => null |
| 2015-07-07 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
C/O C/O RS PLATOU LLP
FLOOR 38A TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-07 |
insert company_previous_name RS PLATOU INTERNATIONAL LIMITED |
| 2015-01-07 |
update name RS PLATOU INTERNATIONAL LIMITED => AFFINITY SHIPPING INTERNATIONAL LIMITED |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076319390001 |
| 2014-12-29 |
update statutory_documents COMPANY NAME CHANGED RS PLATOU INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 29/12/14 |
| 2014-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-19 |
update statutory_documents CHANGE OF NAME 08/12/2014 |
| 2014-07-07 |
update account_category DORMANT => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address FLOOR 38A TOWER 42 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2014-06-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2014-06-07 |
insert address FLOOR 38A TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 2014-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-12 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
insert company_previous_name RS PLATOU (LONDON) LIMITED |
| 2013-08-01 |
update name RS PLATOU (LONDON) LIMITED => RS PLATOU INTERNATIONAL LIMITED |
| 2013-07-18 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 2013-07-16 |
update statutory_documents COMPANY NAME CHANGED RS PLATOU (LONDON) LIMITED
CERTIFICATE ISSUED ON 16/07/13 |
| 2013-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-04 |
update statutory_documents CHANGE OF NAME 28/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 80 CHEAPSIDE LONDON ENGLAND EC2V 6EE |
| 2013-06-21 |
insert address FLOOR 38A TOWER 42 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2013-06-21 |
update registered_address |
| 2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 02/07/2012 |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FULFORD-SMITH / 02/07/2012 |
| 2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACK CHASTY / 02/07/2012 |
| 2012-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
C/O C/O RS PLATOU LLP
80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
80 CHEAPSIDE
LONDON
EC2V 6EE
UNITED KINGDOM |
| 2012-05-17 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-09-13 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |