AQUARIUS SHIPBROKING AND INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 08/04/248 April 2024 | Change of details for Michael John Monios as a person with significant control on 2022-03-31 |
| 08/04/248 April 2024 | Director's details changed for Michael John Monios on 2022-03-31 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 12/11/1412 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/1412 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/10/1331 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/11/1017 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MONIOS / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GIAZIZOGLOU / 01/10/2009 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NC INC ALREADY ADJUSTED 11/02/99 |
| 01/03/991 March 1999 | � NC 50000/60000 11/02/99 |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | WD 25/11/87 AD 04/11/87--------- � SI 9998@1=9998 � IC 2/10000 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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