About

Registered Number: 04509753
Date of Incorporation: 13/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor 100 Fenchurch Street, London, EC3M 5JD,

 

Jubilee Ships (UK) Ltd was founded on 13 August 2002 and has its registered office in London, it's status is listed as "Active". This company has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Simon James 21 November 2003 - 1
HOLLAND, Michael 26 September 2002 - 1
FRANGOULIS, Elias 21 November 2003 26 September 2006 1
FRANGOULIS, Ioannis Elias 26 September 2002 21 November 2003 1
Secretary Name Appointed Resigned Total Appointments
BATESON, Duncan Gallimore 26 September 2002 21 November 2003 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 31 December 2018
AA01 - Change of accounting reference date 31 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 16 August 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 08 January 2015
CH01 - Change of particulars for director 11 December 2014
CH03 - Change of particulars for secretary 11 December 2014
AR01 - Annual Return 13 August 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 06 December 2010
CH01 - Change of particulars for director 01 October 2010
AA01 - Change of accounting reference date 27 August 2010
AR01 - Annual Return 27 August 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 April 2007
288b - Notice of resignation of directors or secretaries 11 October 2006
AA - Annual Accounts 22 September 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 15 September 2005
288c - Notice of change of directors or secretaries or in their particulars 15 September 2005
287 - Change in situation or address of Registered Office 17 February 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 23 August 2003
288c - Notice of change of directors or secretaries or in their particulars 28 July 2003
225 - Change of Accounting Reference Date 20 February 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
NEWINC - New incorporation documents 13 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.