SHIPOWNERS' PROTECTION LIMITED(THE)
| Status | ACTIVE |
| Company No. | 02067444 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 1986 |
| Age | 37 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SHIPOWNERS' PROTECTION LIMITED(THE) is an active private limited company with number 02067444. It was incorporated 37 years, 7 months, 23 days ago, on 24 October 1986. The company address is White Chapel Building. 2nd Floor White Chapel Building. 2nd Floor, London, E1 8QS, London, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Swallow
Termination date: 2023-08-03
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Mark Anthony Harrington
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type full
Date: 20 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 03 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-03
Officer name: Mr Mark Ashley Hamblin
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Frederick Heaselden
Termination date: 2019-06-30
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Ian James Ferns
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Ian James Ferns
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-26
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-04
New address: White Chapel Building. 2nd Floor 10 Whitechapel High Street London London E1 8QS
Old address: St Clare House 30/33 Minories London EC3N 1BP
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Tarrant
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Ferns
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Louise Hall
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 26 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-26
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-16
Officer name: Lawrence Aspinall
Documents
Termination secretary company with name termination date
Date: 03 Oct 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence Aspinall
Termination date: 2016-09-19
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peacock
Appointment date: 2016-03-01
Documents
Statement of companys objects
Date: 11 Dec 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 28 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-20
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 26 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-26
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 20 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-20
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mr Steven David Randall
Documents
Appoint person secretary company with name date
Date: 01 Jun 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-20
Officer name: Mr Lawrence Aspinall
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lauretta Zoe Dodsworth
Termination date: 2015-03-20
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles William Edward Hume
Termination date: 2015-03-06
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-20
Officer name: Simon Curtis
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Accounts with accounts type full
Date: 26 Jun 2014
Action Date: 20 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2013
Action Date: 26 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-26
Documents
Accounts with accounts type full
Date: 08 Aug 2013
Action Date: 20 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-20
Documents
Appoint person director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Curtis
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2012
Action Date: 26 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-26
Documents
Accounts with accounts type full
Date: 24 Jul 2012
Action Date: 20 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-20
Documents
Appoint person director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Edwards
Documents
Appoint person director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Britt Pickering
Documents
Capital allotment shares
Date: 15 Feb 2012
Action Date: 03 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-03
Capital : 20,000 GBP
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 20 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-20
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Appoint person director company with name
Date: 30 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frederick Heaselden
Documents
Termination director company with name
Date: 04 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Coton
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon John Swallow
Change date: 2010-09-26
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles William Edward Hume
Change date: 2010-09-26
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-26
Officer name: Lawrence Aspinall
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralph Duncan Coton
Change date: 2010-09-26
Documents
Change person secretary company with change date
Date: 30 Sep 2010
Action Date: 26 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Lauretta Zoe Dodsworth
Change date: 2010-09-26
Documents
Accounts with accounts type full
Date: 18 Aug 2010
Action Date: 20 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-20
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 26 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-26
Documents
Accounts with accounts type full
Date: 01 Jul 2009
Action Date: 20 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-20
Documents
Accounts with accounts type full
Date: 05 Jan 2009
Action Date: 20 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-20
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/08; full list of members
Documents
Resolution
Date: 13 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Oct 2007
Action Date: 20 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-20
Documents
Legacy
Date: 27 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/07; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2006
Action Date: 20 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-20
Documents
Legacy
Date: 10 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/06; full list of members
Documents
Legacy
Date: 17 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/05; full list of members
Documents
Accounts with accounts type full
Date: 14 Oct 2005
Action Date: 20 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-20
Documents
Legacy
Date: 04 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 22 Oct 2004
Action Date: 20 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-20
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/04; full list of members
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Oct 2003
Action Date: 20 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-20
Documents
Legacy
Date: 24 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/03; full list of members
Documents
Accounts with accounts type full
Date: 14 Oct 2002
Action Date: 20 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-20
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/02; full list of members
Documents
Legacy
Date: 15 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/01; full list of members
Documents
Accounts with accounts type full
Date: 15 Oct 2001
Action Date: 20 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-20
Documents
Accounts with accounts type full
Date: 11 Oct 2000
Action Date: 20 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-20
Documents
Legacy
Date: 11 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/00; full list of members
Documents
Accounts with accounts type full
Date: 15 Oct 1999
Action Date: 20 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-20
Documents
Legacy
Date: 15 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/99; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 1998
Action Date: 20 Feb 1998
Category: Accounts
Type: AA
Made up date: 1998-02-20
Documents
Legacy
Date: 19 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/98; full list of members
Documents
Legacy
Date: 02 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/97; full list of members
Documents
Accounts with accounts type full
Date: 02 Oct 1997
Action Date: 20 Feb 1997
Category: Accounts
Type: AA
Made up date: 1997-02-20
Documents
Accounts with accounts type full
Date: 16 Oct 1996
Action Date: 20 Feb 1996
Category: Accounts
Type: AA
Made up date: 1996-02-20
Documents
Legacy
Date: 16 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/96; full list of members
Documents
Accounts with accounts type full
Date: 12 Oct 1995
Action Date: 20 Feb 1995
Category: Accounts
Type: AA
Made up date: 1995-02-20
Documents
Legacy
Date: 12 Oct 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 12 Oct 1994
Action Date: 20 Feb 1994
Category: Accounts
Type: AA
Made up date: 1994-02-20
Documents
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