THE PENINSULAR & ORIENTAL STEAM NAVIGATION COMPANY

About

Registered Number: ZC000073
Date of Incorporation: n/a
Company Status: Active
Registered Address: 16 Palace Street, London, SW1E 5JQ

 

Based in the United Kingdom, The Peninsular & Oriental Steam Navigation Company was registered on 01 January 0001, it has a status of "Active". There are 9 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILLIE, Brian William N/A 30 June 1993 1
BILKEY, H Edward 08 March 2006 14 July 2006 1
BIN THANIAH, Jamal Majid 08 March 2006 31 January 2017 1
HEIN, Richard John 01 January 1998 17 May 2002 1
SHARAF, Mohammed 08 March 2006 26 January 2016 1
SYMONS OF VERNHAM DEAN, Elizabeth, Baroness 01 December 2005 08 March 2006 1
THOMAS, Peter N/A 06 April 1993 1
WATS, Anil 08 March 2006 06 November 2017 1
Secretary Name Appointed Resigned Total Appointments
ALHASHIMY, Mohammad 15 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 13 August 2019
CH03 - Change of particulars for secretary 17 June 2019
CS01 - N/A 30 January 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 20 July 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 07 February 2018
AP01 - Appointment of director 07 December 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 04 August 2017
TM01 - Termination of appointment of director 20 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 08 August 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 18 February 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 20 August 2015
TM02 - Termination of appointment of secretary 01 July 2015
AP03 - Appointment of secretary 01 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 10 November 2014
TM01 - Termination of appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 22 January 2014
TM01 - Termination of appointment of director 15 November 2013
AP01 - Appointment of director 15 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 22 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 12 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 22 April 2010
AR01 - Annual Return 30 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
AA - Annual Accounts 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
RESOLUTIONS - N/A 11 September 2006
MISC - Miscellaneous document 11 September 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
OC425 - Order of Court 06 March 2006
OC425 - Order of Court 06 March 2006
363a - Annual Return 10 February 2006
287 - Change in situation or address of Registered Office 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
AA - Annual Accounts 10 May 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
363a - Annual Return 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 24 May 2004
363a - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 11 August 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
AA - Annual Accounts 23 May 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
363a - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 07 August 2002
MISC - Miscellaneous document 26 July 2002
363a - Annual Return 18 June 2002
AA - Annual Accounts 31 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 01 August 2001
363a - Annual Return 24 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
AA - Annual Accounts 04 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
363a - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
363(353) - N/A 19 July 2000
363(190) - N/A 19 July 2000
AA - Annual Accounts 13 July 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
MISC - Miscellaneous document 29 July 1999
363a - Annual Return 30 June 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
MEM/ARTS - N/A 22 June 1999
AA - Annual Accounts 03 June 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 22 December 1998
353a - Register of members in non-legible form 22 December 1998
353a - Register of members in non-legible form 02 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
363s - Annual Return 01 July 1997
MEM/ARTS - N/A 17 June 1997
PROSP - Prospectus 10 June 1997
AA - Annual Accounts 21 May 1997
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
363s - Annual Return 29 July 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
MISC - Miscellaneous document 12 June 1996
AA - Annual Accounts 12 June 1996
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 10 April 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 April 1996
353a - Register of members in non-legible form 10 April 1996
353 - Register of members 10 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 06 June 1994
288 - N/A 03 May 1994
288 - N/A 06 April 1994
AA - Annual Accounts 16 December 1993
288 - N/A 08 July 1993
363s - Annual Return 21 June 1993
288 - N/A 24 May 1993
PROSP - Prospectus 05 May 1993
288 - N/A 29 October 1992
MISC - Miscellaneous document 06 August 1992
AA - Annual Accounts 01 July 1992
363 - Annual Return 01 July 1992
PROSP - Prospectus 08 June 1992
288 - N/A 16 January 1992
288 - N/A 08 January 1992
288 - N/A 08 January 1992
288 - N/A 17 October 1991
PROSP - Prospectus 03 September 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
353a - Register of members in non-legible form 17 April 1991
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 17 April 1991
288 - N/A 17 April 1991
PROSP - Prospectus 09 October 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
288 - N/A 10 January 1990
288 - N/A 19 December 1989
288 - N/A 05 December 1989
288 - N/A 24 October 1989
288 - N/A 09 October 1989
PROSP - Prospectus 22 August 1989
PROSP - Prospectus 21 July 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
288 - N/A 12 May 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 12 April 1989
288 - N/A 06 April 1989
AA - Annual Accounts 19 May 1987
AA - Annual Accounts 03 July 1986
AA - Annual Accounts 26 September 1985
AA - Annual Accounts 06 September 1983
AA - Annual Accounts 08 July 1980
287 - Change in situation or address of Registered Office 26 January 1980
287 - Change in situation or address of Registered Office 20 January 1980
AA - Annual Accounts 05 July 1979
AA - Annual Accounts 10 July 1978
AA - Annual Accounts 15 July 1977
AA - Annual Accounts 29 June 1976
MISC - Miscellaneous document 06 May 1976
AA - Annual Accounts 09 April 1975
AA - Annual Accounts 26 April 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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