Having been setup in 1993, Ocean Agencies Ltd have registered office in London. We don't know the number of employees at Ocean Agencies Ltd. Macfarlane, Colin, Manyakhin, Andrey, Blincow, Nigel Derek James, Capel, Anthony John, Macfarlane, Colin, Yiannaki, Athena, Foster, Sergei Viktorovich, Lokhov, Sergei Borisovich, Sokhanj, Pavel Andreievich, Stasevich, Sergey, Tsaran, Pavel Grigoreivich are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANYAKHIN, Andrey | 30 October 1995 | - | 1 |
| FOSTER, Sergei Viktorovich | 22 April 1993 | 15 April 1996 | 1 |
| LOKHOV, Sergei Borisovich | 17 May 1993 | 22 April 1994 | 1 |
| SOKHANJ, Pavel Andreievich | 21 April 1993 | 20 June 1995 | 1 |
| STASEVICH, Sergey | 01 June 1994 | 31 March 2014 | 1 |
| TSARAN, Pavel Grigoreivich | 26 June 1995 | 15 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACFARLANE, Colin | 18 November 2013 | - | 1 |
| BLINCOW, Nigel Derek James | 06 July 1993 | 09 August 1993 | 1 |
| CAPEL, Anthony John | 31 January 2001 | 18 November 2013 | 1 |
| MACFARLANE, Colin | 20 April 1995 | 31 January 2001 | 1 |
| YIANNAKI, Athena | 09 August 1993 | 20 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CH01 - Change of particulars for director | 28 August 2020 | |
| CH01 - Change of particulars for director | 28 August 2020 | |
| CH01 - Change of particulars for director | 28 August 2020 | |
| CH03 - Change of particulars for secretary | 28 August 2020 | |
| PSC04 - N/A | 28 August 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 03 May 2019 | |
| RP04PSC01 - N/A | 26 September 2018 | |
| PSC04 - N/A | 09 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| PSC04 - N/A | 07 June 2018 | |
| PSC04 - N/A | 07 June 2018 | |
| PSC04 - N/A | 07 June 2018 | |
| PSC04 - N/A | 10 May 2018 | |
| PSC04 - N/A | 10 May 2018 | |
| PSC01 - N/A | 09 May 2018 | |
| PSC04 - N/A | 09 May 2018 | |
| PSC04 - N/A | 09 May 2018 | |
| PSC01 - N/A | 09 May 2018 | |
| PSC01 - N/A | 09 May 2018 | |
| PSC07 - N/A | 09 May 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 09 April 2017 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| MR01 - N/A | 29 March 2016 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 26 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP03 - Appointment of secretary | 18 November 2013 | |
| TM02 - Termination of appointment of secretary | 18 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| CH01 - Change of particulars for director | 13 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 07 June 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363s - Annual Return | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 03 June 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| 287 - Change in situation or address of Registered Office | 20 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| RESOLUTIONS - N/A | 12 November 1997 | |
| MEM/ARTS - N/A | 12 November 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| CERTNM - Change of name certificate | 30 May 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 15 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 11 July 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| MEM/ARTS - N/A | 03 July 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| 288 - N/A | 04 May 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 05 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1993 | |
| CERTNM - Change of name certificate | 07 October 1993 | |
| RESOLUTIONS - N/A | 09 September 1993 | |
| RESOLUTIONS - N/A | 09 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1993 | |
| 123 - Notice of increase in nominal capital | 09 September 1993 | |
| 287 - Change in situation or address of Registered Office | 26 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| 395 - Particulars of a mortgage or charge | 22 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 288 - N/A | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1993 | |
| 288 - N/A | 26 May 1993 | |
| NEWINC - New incorporation documents | 22 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2016 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| Manager's undertaking | 04 January 2013 | Fully Satisfied |
N/A |
| Manager's undertaking | 30 August 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 17 June 2010 | Outstanding |
N/A |
| Deed of deposit | 07 July 1993 | Fully Satisfied |
N/A |
