CJ ICM (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Appointment of Mr. Sungchae Yoon as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Sungsoo Lim as a director on 2022-11-23 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR. SUNGSOO LIM |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAE WOO |
| 27/06/2027 June 2020 | SECRETARY APPOINTED MS. RENA LAYLO |
| 27/06/2027 June 2020 | APPOINTMENT TERMINATED, SECRETARY SUNGSOO LIM |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | SECRETARY APPOINTED CHIEF FINANCIAL OFFICER SUNGSOO LIM |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, SECRETARY EULJIN KIM |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / IBRAKOM FZCO / 28/09/2017 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED LLOYDS MARITIME & TRADING LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALTUG SOZALAN |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY KEREM ERKIN |
| 08/10/178 October 2017 | DIRECTOR APPOINTED MR JAE JOON WOO |
| 08/10/178 October 2017 | DIRECTOR APPOINTED MR ALTUG SOZALAN |
| 08/10/178 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RIZA TOSUN |
| 08/10/178 October 2017 | SECRETARY APPOINTED MR. EULJIN KIM |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALTUG SOZALAN |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEREM KEMAL ERKIN / 01/03/2015 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALTUG SOZALAN / 01/03/2015 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RIZA TOSUN / 01/03/2015 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/153 December 2015 | AUDITOR'S RESIGNATION |
| 11/06/1511 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM PO BOX EC4A 3EB 22 - 24 RED LION COURT, FLEET STREET, LONDON 22 - 24 RED LION COURT, FLEET STREET, LONDON LONDON EC4A 3EB ENGLAND |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O ATTN NEILL MARTIN 1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE I'ONS |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR. ALTUG SOZALAN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAPIN |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WERNER KLEYMANN |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR LEE STANTON I'ONS |
| 15/11/1315 November 2013 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O D BRIGGS FD KUEHNE+NAGEL UK 1 UNION BUSINESS PARK, FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS UNITED KINGDOM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY APPOINTED MR KEREM KEMAL ERKIN |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY BASHIR BAGHA |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER KLEYMANN / 07/06/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIZA TOSUN / 07/06/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND MICHEL PAPIN / 07/06/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIZA TOSUN / 07/06/2010 |
| 22/09/1022 September 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 16/02/1016 February 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN EBERLE |
| 25/08/0925 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR NICHOLAS RAYMOND MICHEL PAPIN |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHIAS KOLOSZAR |
| 10/04/0810 April 2008 | SECRETARY APPOINTED BASHIR ELYAS ABDULKADER JUMA BAGHA |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/011 February 2001 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS; AMEND |
| 23/08/0023 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/06/9816 June 1998 | S386 DISP APP AUDS 02/06/98 |
| 16/06/9816 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/06/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 22/01/9822 January 1998 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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