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COLUMBIA SHIPMANAGEMENT (UK) LTD

Company number 14833303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	PSC04	Change of details for Heinrich Leopold Felix Schoeller as a person with significant control on 28 April 2023	View PDF Change of details for Heinrich Leopold Felix Schoeller as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	AP01	Appointment of Ajit Vijay Gokhale as a director on 5 February 2024	View PDF Appointment of Ajit Vijay Gokhale as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Leonid Zalenski as a director on 5 February 2024	View PDF Appointment of Leonid Zalenski as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 15 November 2023	View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 15 November 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2023	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-28 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-28 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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