| Date | Description |
|---|
| 2025-04-10 |
update website_status OK => IndexPageFetchError |
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES |
| 2025-03-05 |
delete source_ip 178.62.73.71 |
| 2025-03-05 |
insert source_ip 62.182.20.40 |
| 2025-03-05 |
update website_status IndexPageFetchError => OK |
| 2024-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-08 |
update website_status OK => IndexPageFetchError |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM WHIPPLE |
| 2023-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINES |
| 2023-07-12 |
insert managingdirector Niki D'Hubert |
| 2023-07-12 |
delete person Alex Wood |
| 2023-07-12 |
delete person Phil McCauley |
| 2023-07-12 |
insert person Niki D'Hubert |
| 2023-07-12 |
update person_title Shena Cheng: Office Manager => Executive Support & Project Manager |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DUSTIN ENO |
| 2023-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2023-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERCIO BORLENGHI JR. |
| 2022-11-07 |
update statutory_documents CESSATION OF DINO CUSUMANO AS A PSC |
| 2022-11-07 |
update statutory_documents CESSATION OF JOHN BECKER AS A PSC |
| 2022-11-07 |
update statutory_documents CESSATION OF KIM MARVIN AS A PSC |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LONG |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DINO CUSUMANO / 15/04/2021 |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO CUSUMANO |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BECKER |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MARVIN |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DINO CUSUMANO / 15/04/2021 |
| 2022-10-04 |
update statutory_documents CESSATION OF SEACOR HOLDINGS INC AS A PSC |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-15 |
delete otherexecutives Mike Elsom |
| 2022-08-15 |
delete shareholder Mike Elsom |
| 2022-08-15 |
delete person Bill Spears |
| 2022-08-15 |
delete person Claire Sneddon |
| 2022-08-15 |
delete person Katerina Dimitropoulos |
| 2022-08-15 |
delete person Mike Elsom |
| 2022-08-15 |
delete person Tom Adams |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN LINES |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-15 |
delete address The Baltic Exchange
38 St Mary Axe
London EC3A 8BH
United Kingdom |
| 2022-03-15 |
insert address Salisbury House
29 Finsbury Circus
London EC2M 7AQ
United Kingdom |
| 2022-03-15 |
update primary_contact The Baltic Exchange
38 St Mary Axe
London EC3A 8BH
United Kingdom => Salisbury House
29 Finsbury Circus
London EC2M 7AQ
United Kingdom |
| 2022-01-07 |
delete address THE BALTIC EXCHANGE 38 ST MARY AXE LONDON EC3A 8BH |
| 2022-01-07 |
insert address SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AQ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5SQ
UNITED KINGDOM |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
THE BALTIC EXCHANGE 38 ST MARY AXE
LONDON
EC3A 8BH |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-09-29 |
update person_title Alex Wood: Account Executive; Communications Specialist => PR Account Manager; Communications Specialist |
| 2020-07-22 |
insert person Alex Wood |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-22 |
delete person Joseph Forsyth |
| 2020-06-22 |
delete person Sebastian Button |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PAUL FENTON |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TIM DECKER WHIPPLE |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHARLES LONG |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEACOR HOLDINGS INC |
| 2020-02-24 |
update statutory_documents CESSATION OF MICHAEL TIMOTHY ELSOM AS A PSC |
| 2020-02-24 |
update statutory_documents CESSATION OF WILLIAM JOHN LINES AS A PSC |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELSOM |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINES |
| 2020-02-21 |
delete person Alicia Matthews |
| 2020-02-21 |
insert person Joseph Forsyth |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-16 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
insert person Tom Adams |
| 2019-10-20 |
delete person Will Bixby |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-02-23 |
update person_description Sebastian Button => Sebastian Button |
| 2019-02-23 |
update person_title Sebastian Button: Account Executive => Account Manager |
| 2018-08-16 |
delete source_ip 185.119.174.55 |
| 2018-08-16 |
insert source_ip 178.62.73.71 |
| 2018-05-25 |
delete career_pages_linkeddomain navigateevents.com |
| 2018-05-25 |
delete client_pages_linkeddomain navigateevents.com |
| 2018-05-25 |
delete index_pages_linkeddomain navigateevents.com |
| 2018-05-25 |
delete person Rebecca Galanopoulos Jones |
| 2018-05-25 |
delete phone +44 (0)20 3326 8452 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-30 |
update person_title Bill Lines: Group Director => Director |
| 2017-12-30 |
update person_title Claire Sneddon: PR Account Manager => PR Senior Account Manager |
| 2017-12-30 |
update person_title Mike Elsom: Director and Shareholder in All Three; Group Director => Director and Shareholder in All Three; Director |
| 2017-12-30 |
update person_title Nicolle Bloomfield: PR Account Manager => PR Senior Account Manager |
| 2017-11-21 |
insert person Sebastian Button |
| 2017-09-07 |
delete person James Woods |
| 2017-09-07 |
update person_description Shena Cheng => Shena Cheng |
| 2017-07-30 |
delete email el..@navigatepr.com |
| 2017-07-30 |
delete person Ellie Lines |
| 2017-07-30 |
insert email sc..@navigatepr.com |
| 2017-07-30 |
insert person Jack Langley |
| 2017-07-30 |
insert person Shena Cheng |
| 2017-05-15 |
delete client International Union of Marine Insurance |
| 2017-05-15 |
insert client Pacific Green Technologies Maritime |
| 2017-05-15 |
insert client Waterfront Partnership |
| 2017-05-15 |
insert person James Woods |
| 2017-05-15 |
insert person Jonathan Spencer |
| 2017-03-11 |
delete person Tim Soare |
| 2017-03-11 |
insert person Rebecca Galanopoulos Jones |
| 2017-03-11 |
update person_title Dustin Eno: Crisis Manager => COO & Crisis Manager |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
delete person Mark Clark |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLARK |
| 2016-11-10 |
insert person Nicolle Bloomfield |
| 2016-08-17 |
insert client Halcyon Recruitment |
| 2016-08-17 |
insert client International Registries Inc |
| 2016-08-17 |
insert client M Taher & Co Solicitors |
| 2016-08-17 |
insert client North of England P&I Association |
| 2016-08-17 |
insert client Seaquest |
| 2016-08-17 |
insert client Union Maritime |
| 2016-06-02 |
delete client International Union of Marine Insurers |
| 2016-06-02 |
delete source_ip 91.146.111.193 |
| 2016-06-02 |
insert client International Union of Marine Insurance |
| 2016-06-02 |
insert source_ip 185.119.174.55 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update person_description Tim Soare => Tim Soare |
| 2015-12-02 |
insert otherexecutives Bill Lines |
| 2015-12-02 |
insert otherexecutives Mike Elsom |
| 2015-12-02 |
insert index_pages_linkeddomain helixmedia.asia |
| 2015-12-02 |
insert index_pages_linkeddomain navigateevents.com |
| 2015-12-02 |
insert index_pages_linkeddomain navigateresponse.com |
| 2015-12-02 |
insert person Claire Sneddon |
| 2015-12-02 |
insert person Eleanor Lines |
| 2015-12-02 |
insert phone +44 (0)20 3326 8451 |
| 2015-12-02 |
insert phone +44 (0)20 3326 8452 |
| 2015-12-02 |
update person_title Bill Lines: PR Director => Group Director |
| 2015-12-02 |
update person_title Bill Spears: Consultant => PR Consultant |
| 2015-12-02 |
update person_title Katerina Dimitropoulos: Account Executive => PR Account Manager |
| 2015-12-02 |
update person_title Mike Elsom: PR Director => Director and Shareholder in All Three; Group Director |
| 2015-12-02 |
update person_title Tim Soare: Account Executive => PR Account Manager |
| 2015-09-04 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 3000 |
| 2015-09-04 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 3000 |
| 2015-09-04 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 3000 |
| 2015-05-16 |
insert client International Union of Marine Insurance |
| 2015-05-16 |
insert client_pages_linkeddomain iumi.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-05 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-19 |
delete phone + 44 (0)20 7369 1653/6 |
| 2015-02-19 |
insert email du..@navigateresponse.com |
| 2015-02-19 |
insert email kd..@navigatepr.com |
| 2015-02-19 |
insert person Dustin Eno |
| 2015-02-19 |
insert person Katerina Dimitropoulos |
| 2015-02-19 |
insert phone + 44 (0)20 3326 8450 |
| 2015-02-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert client Martek Marine |
| 2014-11-07 |
insert client Total Lubmarine |
| 2014-11-07 |
insert client_pages_linkeddomain lubmarine.com |
| 2014-11-07 |
insert client_pages_linkeddomain martek-marine.com |
| 2014-07-17 |
delete email bs..@navigatepr.com |
| 2014-07-17 |
delete person Ben Stack |
| 2014-07-17 |
insert email ts..@navigatepr.com |
| 2014-07-17 |
insert person Tim Soare |
| 2014-04-24 |
insert client MarineTraffic |
| 2014-04-24 |
insert client_pages_linkeddomain marinetraffic.com |
| 2014-04-07 |
delete address THE BALTIC EXCHANGE 38 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BH |
| 2014-04-07 |
insert address THE BALTIC EXCHANGE 38 ST MARY AXE LONDON EC3A 8BH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-06 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAYER |
| 2014-01-17 |
delete chairman Richard Sayer |
| 2014-01-17 |
delete person Richard Sayer |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-29 => 2015-02-28 |
| 2013-11-17 |
insert client Sovcomflot |
| 2013-11-17 |
insert client_pages_linkeddomain sovcomflot.ru |
| 2013-11-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update person_title Mark Clark: Crisis Director => Crisis Response Director |
| 2013-10-11 |
insert email bs..@navigatepr.com |
| 2013-10-11 |
insert person Bill Spears |
| 2013-08-29 |
delete source_ip 85.232.44.153 |
| 2013-08-29 |
insert source_ip 91.146.111.193 |
| 2013-06-25 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-03-09 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-01-29 |
delete person Toby Ingram |
| 2013-01-29 |
insert email am..@navigatepr.com |
| 2013-01-29 |
insert email bs..@navigatepr.com |
| 2013-01-29 |
insert email ma..@navigateresponse.com |
| 2013-01-29 |
update person_description Alicia Matthews |
| 2013-01-29 |
update person_description Ben Stack |
| 2013-01-29 |
update person_description Bill Lines |
| 2013-01-29 |
update person_description Edward Ion |
| 2013-01-29 |
update person_description Mark Clark |
| 2013-01-29 |
update person_description Mike Elsom |
| 2013-01-29 |
update person_title Alicia Matthews |
| 2013-01-29 |
update person_title Bill Lines |
| 2013-01-29 |
update person_title Edward Ion |
| 2013-01-29 |
update person_title Mark Clark |
| 2013-01-29 |
update person_title Mike Elsom |
| 2012-12-18 |
delete person Carlos Orton |
| 2012-12-18 |
insert person Ben Stack |
| 2012-12-18 |
insert person Mark Clark |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SAYER |
| 2012-02-29 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 2012-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |