ECLIPSE SHIPPING LIMITED

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DateDescription
08/08/258 August 2025 NewTermination of appointment of Peter John Newman as a director on 2025-06-30

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08/08/258 August 2025 NewTermination of appointment of Miriam Valerie Greenwood as a director on 2025-06-30

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15/07/2515 July 2025 New

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15/07/2515 July 2025 NewResolutions

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15/07/2515 July 2025 New

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15/07/2515 July 2025 NewStatement of capital on 2025-07-15

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06/06/256 June 2025 Statement of capital on 2025-06-06

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05/06/255 June 2025

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05/06/255 June 2025

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05/06/255 June 2025 Resolutions

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05/03/255 March 2025 Confirmation statement made on 2025-02-19 with updates

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31/12/2431 December 2024 Group of companies' accounts made up to 2023-12-31

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24/09/2424 September 2024

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20/08/2420 August 2024 Statement of capital on 2024-08-20

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19/08/2419 August 2024

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19/08/2419 August 2024

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14/05/2414 May 2024 Termination of appointment of Alasdair James Dougall Locke as a director on 2024-04-16

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26/02/2426 February 2024

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26/02/2426 February 2024 Statement of capital on 2024-02-26

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26/02/2426 February 2024

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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19/02/2419 February 2024 Change of details for Mr Alvaro Pernas as a person with significant control on 2024-02-13

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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30/01/2430 January 2024 Termination of appointment of Prakash Panikker as a secretary on 2024-01-23

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30/01/2430 January 2024 Appointment of Mr Shaun Nolan as a secretary on 2024-01-23

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17/01/2417 January 2024 Change of share class name or designation

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17/01/2417 January 2024 Change of share class name or designation

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023

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05/12/235 December 2023 Statement of capital on 2023-12-05

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023

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03/11/233 November 2023 Group of companies' accounts made up to 2022-12-31

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023 Resolutions

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01/11/231 November 2023

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01/11/231 November 2023 Statement of capital on 2023-11-01

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01/11/231 November 2023

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03/05/233 May 2023 Termination of appointment of Alvaro Pernas as a director on 2023-05-03

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023

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08/03/238 March 2023 Statement of capital on 2023-03-08

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08/03/238 March 2023

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08/03/238 March 2023 Resolutions

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with updates

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28/11/2228 November 2022 Statement of capital on 2022-11-28

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28/11/2228 November 2022

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022 Resolutions

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17/05/2217 May 2022

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17/05/2217 May 2022

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17/05/2217 May 2022 Statement of capital on 2022-05-17

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22/02/2222 February 2022 Change of details for Mr Alvaro Pernas as a person with significant control on 2021-11-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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17/02/2217 February 2022

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022

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17/02/2217 February 2022 Statement of capital on 2022-02-17

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19/07/2119 July 2021 Group of companies' accounts made up to 2020-12-31

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 70 PALL MALL C/O MARINE CAPITAL LIMITED, 70 PALL MALL ST.JAMES'S LONDON SW1Y 5ES ENGLAND

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O C/O MARINE CAPITAL LIMITED SACKVILLE HOUSE 3/F 40 PICCADILLY LONDON W1J 0DR

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALVARO PERNAS / 24/04/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PERNAS / 24/04/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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11/02/1911 February 2019 ALTER ARTICLES 04/02/2019

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26/10/1826 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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06/11/176 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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25/07/1725 July 2017 ALTER ARTICLES 30/06/2017

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25/07/1725 July 2017 ARTICLES OF ASSOCIATION

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13/07/1713 July 2017 ALTER ARTICLES 30/06/2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FOSTER / 22/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVARO PERNAS GARCIA / 21/02/2017

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20/12/1620 December 2016 20/12/16 STATEMENT OF CAPITAL USD 4555104.84

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17/10/1617 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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07/10/167 October 2016 07/10/16 STATEMENT OF CAPITAL USD 4131977.24

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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18/02/1618 February 2016 SECOND FILING FOR FORM SH01

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18/02/1618 February 2016 SECOND FILING FOR FORM SH01

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18/02/1618 February 2016 SECOND FILING FOR FORM SH01

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18/02/1618 February 2016 SECOND FILING FOR FORM SH01

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18/02/1618 February 2016 SECOND FILING FOR FORM SH01

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17/02/1617 February 2016 SECOND FILING FOR FORM SH01

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17/02/1617 February 2016 SECOND FILING FOR FORM SH01

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25/01/1625 January 2016 25/01/16 STATEMENT OF CAPITAL USD 2643785.54

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08/12/158 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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24/11/1524 November 2015 24/11/15 STATEMENT OF CAPITAL USD 2643785.54

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11/08/1511 August 2015 APPOINTMENT TERMINATED, SECRETARY KE CHEN

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11/08/1511 August 2015 SECRETARY APPOINTED MR PRAKASH PANIKKER

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18/06/1518 June 2015 18/06/15 STATEMENT OF CAPITAL USD 2568500.23

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21/04/1521 April 2015 21/04/15 STATEMENT OF CAPITAL USD 2493214.92

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/01/156 January 2015 16/12/14 STATEMENT OF CAPITAL USD 2417929.61

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25/11/1425 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063204000007

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19/08/1419 August 2014 11/08/14 STATEMENT OF CAPITAL USD 2362169.61

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063204000006

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063204000005

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02/07/142 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063204000004

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03/03/143 March 2014 26/02/14 STATEMENT OF CAPITAL USD 2322169.61

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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21/01/1421 January 2014 24/12/13 STATEMENT OF CAPITAL USD 240580.94

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06/01/146 January 2014 24/06/13 STATEMENT OF CAPITAL USD 1730011.24

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07/10/137 October 2013 24/06/13 STATEMENT OF CAPITAL USD 1730011.24

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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02/10/132 October 2013 02/10/13 STATEMENT OF CAPITAL USD 240437.94

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063204000002

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063204000003

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09/07/139 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1325 June 2013 ADOPT ARTICLES 05/06/2013

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24/06/1324 June 2013 24/06/13 STATEMENT OF CAPITAL USD 670836.34

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19/06/1319 June 2013 10/06/13 STATEMENT OF CAPITAL USD 614596.34

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWMAN / 11/03/2013

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KE CHEN / 11/03/2013

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07/05/137 May 2013 SAIL ADDRESS CHANGED FROM: C/O C/O MARINE CAPITAL LIMITED 4 PARK PLACE LODNON SW1A 1LP

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP UNITED KINGDOM

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16/01/1316 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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08/01/138 January 2013 02/01/13 STATEMENT OF CAPITAL USD 364596.34

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25/07/1225 July 2012 31/03/12 STATEMENT OF CAPITAL USD 240437.94

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28/06/1228 June 2012 ADOPT ARTICLES 25/06/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 01/02/2010

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02/05/122 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PERNAS GARCIA / 17/10/2011

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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29/03/1229 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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15/03/1215 March 2012 27/02/12 STATEMENT OF CAPITAL USD 241917.29

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09/03/129 March 2012 RE SECTION 157 TO 161 07/03/2012

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09/03/129 March 2012 RE SECTION 157 TO 161 01/09/2010

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07/03/127 March 2012 CURRSHO FROM 31/07/2012 TO 30/06/2012

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06/03/126 March 2012 27/02/12 STATEMENT OF CAPITAL USD 226453.73

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24/11/1124 November 2011 ADOPT ARTICLES 27/10/2011

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23/11/1123 November 2011 30/09/11 STATEMENT OF CAPITAL USD 151008.77

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05/09/115 September 2011 05/09/11 STATEMENT OF CAPITAL USD 150918.25

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03/08/113 August 2011 15/07/11 STATEMENT OF CAPITAL USD 146918.23

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30/06/1130 June 2011 15/04/11 STATEMENT OF CAPITAL USD 146824.42

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / KE CHEN / 09/05/2011

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05/05/115 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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23/03/1123 March 2011 31/07/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/01/115 January 2011 31/12/10 STATEMENT OF CAPITAL USD 146729.4

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12/11/1012 November 2010 03/11/10 STATEMENT OF CAPITAL USD 82543.55

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02/11/102 November 2010 01/10/10 STATEMENT OF CAPITAL USD 82543.55

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31/08/1031 August 2010 ADOPT ARTICLES 24/08/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALVARO PERNAS GARCIA / 01/10/2009

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 01/10/2009

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NEWMAN / 01/10/2009

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13/04/1013 April 2010 31/01/10 STATEMENT OF CAPITAL USD 3267681

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31/03/1031 March 2010 31/03/10 STATEMENT OF CAPITAL USD 3267681

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22/03/1022 March 2010 31/07/09 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 31/01/10 STATEMENT OF CAPITAL USD 3267681

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07/12/097 December 2009 07/10/09 STATEMENT OF CAPITAL USD 3267681

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY LARS PATTERSON

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14/09/0914 September 2009 SECRETARY APPOINTED KE CHEN

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20/08/0920 August 2009 DIRECTOR APPOINTED PETER JOHN NEWMAN

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26/05/0926 May 2009 31/07/08 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 LOCATION OF DEBENTURE REGISTER

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 25 MOORGATE LONDON EC2R 6AY

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08/09/088 September 2008 ADOPT MEM AND ARTS 28/08/2007

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18/08/0818 August 2008 LOCATION OF REGISTER OF MEMBERS

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18/08/0818 August 2008 LOCATION OF DEBENTURE REGISTER

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22/09/0722 September 2007 £ NC 0/10002000 28/

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU

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