Founded in 2010, Ship Holdco Ltd have registered office in London. This business does not have any directors listed. We do not know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
SH01 - Return of Allotment of shares | 28 April 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
AUD - Auditor's letter of resignation | 04 February 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 17 July 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 16 August 2018 | |
PSC05 - N/A | 16 August 2018 | |
PARENT_ACC - N/A | 14 August 2018 | |
AGREEMENT2 - N/A | 14 August 2018 | |
GUARANTEE2 - N/A | 14 August 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
PSC05 - N/A | 13 August 2018 | |
TM01 - Termination of appointment of director | 13 August 2018 | |
SH01 - Return of Allotment of shares | 17 January 2018 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 02 August 2017 | |
GUARANTEE2 - N/A | 02 August 2017 | |
PARENT_ACC - N/A | 20 July 2017 | |
AGREEMENT2 - N/A | 20 July 2017 | |
AP04 - Appointment of corporate secretary | 17 July 2017 | |
AA - Annual Accounts | 05 October 2016 | |
PARENT_ACC - N/A | 05 October 2016 | |
GUARANTEE2 - N/A | 05 October 2016 | |
AGREEMENT2 - N/A | 05 October 2016 | |
CS01 - N/A | 30 August 2016 | |
CS01 - N/A | 09 August 2016 | |
SH01 - Return of Allotment of shares | 25 May 2016 | |
MR04 - N/A | 20 October 2015 | |
MR04 - N/A | 20 October 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
TM01 - Termination of appointment of director | 13 October 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
AAMD - Amended Accounts | 11 August 2015 | |
AR01 - Annual Return | 06 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 13 June 2013 | |
MR01 - N/A | 22 May 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2013 | |
SH19 - Statement of capital | 29 April 2013 | |
CAP-SS - N/A | 29 April 2013 | |
AUD - Auditor's letter of resignation | 19 September 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 15 August 2011 | |
SH01 - Return of Allotment of shares | 17 January 2011 | |
AD01 - Change of registered office address | 10 January 2011 | |
AP01 - Appointment of director | 04 January 2011 | |
TM01 - Termination of appointment of director | 23 December 2010 | |
SH01 - Return of Allotment of shares | 21 December 2010 | |
SH01 - Return of Allotment of shares | 15 December 2010 | |
AA01 - Change of accounting reference date | 15 December 2010 | |
SH01 - Return of Allotment of shares | 24 November 2010 | |
RESOLUTIONS - N/A | 18 November 2010 | |
MEM/ARTS - N/A | 18 November 2010 | |
MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
NEWINC - New incorporation documents | 29 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
Debenture | 13 October 2010 | Fully Satisfied |
N/A |