INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

Date	Type	Description	View / Download
01 Dec 2023	AP01	Appointment of Mr Michael Omar Walker as a director on 30 November 2023	(2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(67 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 0.76575	(3 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 22/08/23	(1 page)
30 Aug 2023	SH20	Statement by Directors	(1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount resulting from reduction credited to the reserves 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2023	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 13 October 2022	(2 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
07 Dec 2022	TM01	Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Christopher Guy Crookall as a director on 9 November 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022	(2 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
14 Oct 2022	AD01	Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 14 October 2022	(1 page)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
25 Jul 2022	MR01	Registration of charge 014650190003, created on 21 July 2022	(21 pages)
21 Jul 2022	MR04	Satisfaction of charge 014650190002 in full	(1 page)