Insw Ship Management Uk Ltd was founded on 21 January 1977 with its registered office in Manchester. The current directors of this organisation are listed as Davis, Christine, Novellino, Barbara Jean, Small Iii, James D, Director, Shutlar, William, Blackley, Ian Thomson, Captain, Blake, George C, Corbett, Frederick, Cuthbert, George, Dienis, George, Capt, Johnston, Robert Edward, Captain, Nelson, Raymond Douglas, Capt, Patterson, John Gary, Swift, Peter James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMALL III, James D, Director | 30 November 2016 | - | 1 |
| BLACKLEY, Ian Thomson, Captain | 03 September 2005 | 30 November 2016 | 1 |
| BLAKE, George C | N/A | 15 October 1998 | 1 |
| CORBETT, Frederick | N/A | 30 June 1995 | 1 |
| CUTHBERT, George | 04 April 2013 | 11 September 2014 | 1 |
| DIENIS, George, Capt | 02 December 2005 | 01 July 2013 | 1 |
| JOHNSTON, Robert Edward, Captain | 02 December 2005 | 11 August 2014 | 1 |
| NELSON, Raymond Douglas, Capt | N/A | 02 March 2007 | 1 |
| PATTERSON, John Gary | 01 January 1997 | 10 March 2006 | 1 |
| SWIFT, Peter James | 01 January 2002 | 02 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Christine | 01 July 2004 | - | 1 |
| NOVELLINO, Barbara Jean | 31 July 2014 | - | 1 |
| SHUTLAR, William | 01 July 1992 | 30 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| PSC02 - N/A | 12 February 2020 | |
| PSC09 - N/A | 12 February 2020 | |
| CH03 - Change of particulars for secretary | 24 January 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| PSC08 - N/A | 27 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| PSC07 - N/A | 26 April 2018 | |
| AUD - Auditor's letter of resignation | 16 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| MR01 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 06 July 2017 | |
| RESOLUTIONS - N/A | 28 June 2017 | |
| MA - Memorandum and Articles | 28 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AP01 - Appointment of director | 12 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AP03 - Appointment of secretary | 03 September 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| MR05 - N/A | 21 August 2014 | |
| MR01 - N/A | 18 August 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 July 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AD01 - Change of registered office address | 23 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| AUD - Auditor's letter of resignation | 23 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 28 September 2009 | |
| 395 - Particulars of a mortgage or charge | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 363s - Annual Return | 18 May 2001 | |
| CERTNM - Change of name certificate | 30 April 2001 | |
| AA - Annual Accounts | 07 February 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| AA - Annual Accounts | 22 May 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| 287 - Change in situation or address of Registered Office | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| AA - Annual Accounts | 16 May 1996 | |
| 363s - Annual Return | 16 May 1996 | |
| 288 - N/A | 07 August 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| 363b - Annual Return | 11 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 12 May 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 01 September 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 288 - N/A | 08 January 1992 | |
| 288 - N/A | 27 June 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363b - Annual Return | 30 May 1991 | |
| 288 - N/A | 25 September 1990 | |
| AA - Annual Accounts | 15 May 1990 | |
| 363 - Annual Return | 15 May 1990 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 288 - N/A | 19 December 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 18 February 1988 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 28 May 1987 | |
| CERTNM - Change of name certificate | 01 January 1981 | |
| MISC - Miscellaneous document | 14 April 1977 | |
| CERTNM - Change of name certificate | 03 April 1977 | |
| NEWINC - New incorporation documents | 21 January 1977 | |
| MISC - Miscellaneous document | 21 January 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| A registered charge | 05 August 2014 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 January 2013 | Fully Satisfied |
N/A |
| Debenture | 09 November 2012 | Fully Satisfied |
N/A |
| Manager's undertaking | 06 January 2012 | Fully Satisfied |
N/A |
| A manager's undertaking | 08 July 2011 | Fully Satisfied |
N/A |
| A manager's undertaking | 16 March 2010 | Fully Satisfied |
N/A |
| Managers undertaking | 18 September 2009 | Fully Satisfied |
N/A |
| Managers undertaking | 18 September 2009 | Fully Satisfied |
N/A |
