GUNFLEET SANDS II LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Appointment of Tom Feyen as a director on 2025-09-16 |
| 17/06/2517 June 2025 | Director's details changed for Mr Samuel James Claxton on 2025-06-17 |
| 14/05/2514 May 2025 | Appointment of Mark Andrew Hickson as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Termination of appointment of Amy Wheeler as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Appointment of Thomas Krogh Jensen as a director on 2025-05-07 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 30/04/2530 April 2025 | Director's details changed for Ken Matsuda on 2025-04-30 |
| 04/10/244 October 2024 | Appointment of Eric Willy Antoons as a director on 2024-09-20 |
| 04/10/244 October 2024 | Termination of appointment of Tomonori Ishiguro as a director on 2024-09-20 |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Director's details changed for Mr Samuel James Claxton on 2024-06-07 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 01/05/241 May 2024 | Director's details changed for Tomonori Ishiguro on 2024-04-29 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 02/05/232 May 2023 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG |
| 01/12/221 December 2022 | Appointment of Amy Wheeler as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of David Murray as a director on 2022-12-01 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 15/02/2215 February 2022 | Director's details changed for Tomonori Ishiguro on 2022-02-10 |
| 15/02/2215 February 2022 | Director's details changed for Tomonori Ishiguro on 2022-02-10 |
| 18/10/2118 October 2021 | Appointment of Tomonori Ishiguro as a director on 2021-10-16 |
| 18/10/2118 October 2021 | Termination of appointment of Toshihiro Oki as a director on 2021-10-16 |
| 06/10/216 October 2021 | Director's details changed for Mr Toshihiro Oki on 2021-08-13 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AKIRA HIRANO |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED TOSHIHIRO OKI |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED AKIRA HIRANO |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SAWADA |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED KEN MATSUDA |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI HENDERSON / 29/11/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MISS MAIRI HENDERSON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED DAVID MURRAY |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED KASPER EKHOLM |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 15 APPOLD STREET LONDON EC2A 2HB |
| 21/11/1621 November 2016 | SAIL ADDRESS CREATED |
| 06/06/166 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | SECOND FILING FOR FORM AP01 |
| 01/06/161 June 2016 | SECOND FILING FOR FORM TM01 |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR RYO KIMURA |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROOKE / 12/10/2015 |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED MR. ROBERT HELMS |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED MR YOJI MATSUURA |
| 22/08/1522 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIROTA |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN |
| 26/06/1526 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR AKIRA SHIROTA |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSEN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR. HIROYUKI SAWADA |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR. GAVIN ROOKE |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 22/07/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR NIKOLAJ QVADE RASMUSEN |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MEGATA |
| 09/07/129 July 2012 | DIRECTOR APPOINTED TAKASHI FUJINAGA |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED BENJAMIN JOHN SYKES |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAKOB FINK |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | ALTER ARTICLES 26/03/2012 |
| 12/04/1212 April 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/1214 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOERENSEN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JAKOB FINK |
| 14/11/1114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR KEIJI OKAGAKI |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR YOSHIHIRO MEGATA |
| 05/08/115 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 558159.43000 |
| 05/08/115 August 2011 | REMOVE SHARE CAP LIMIT 28/07/2011 |
| 29/07/1129 July 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 558159.43 |
| 29/07/1129 July 2011 | SOLVENCY STATEMENT DATED 28/07/11 |
| 29/07/1129 July 2011 | SHARE PREMIUM REDUCED BY 102815843 28/07/2011 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | STATEMENT BY DIRECTORS |
| 30/03/1130 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR PETER GEDBJERG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY HANNE LEGARDT BLUME LEVY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN |
| 02/12/102 December 2010 | SECTION 519 & 521 |
| 18/11/1018 November 2010 | AUDITOR'S STATEMENT UNDER SECTION 519 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED LARS THAANING PEDERSEN |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD |
| 06/08/096 August 2009 | CONFLICT 26/06/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SUB DIVIDE 100 ORD OF £0.01 29/12/2008 |
| 26/01/0926 January 2009 | S-DIV |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIM ERNST |
| 29/02/0829 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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