MARITIME INSIGHTS & INTELLIGENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registration of charge 138316250003, created on 2025-06-24 |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Alexander Peter James Priestley as a director on 2024-04-22 |
| 30/04/2430 April 2024 | Appointment of Thomas Anthony Swayne as a secretary on 2024-04-22 |
| 30/04/2430 April 2024 | Appointment of Thomas Anthony Swayne as a director on 2024-04-22 |
| 30/04/2430 April 2024 | Termination of appointment of Alexander Peter James Priestley as a secretary on 2024-04-22 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 30/11/2330 November 2023 | Director's details changed for Alexander Peter James Priestley on 2023-11-29 |
| 30/11/2330 November 2023 | Director's details changed for Mr Michael John Dell on 2023-11-29 |
| 30/11/2330 November 2023 | Secretary's details changed for Alexander Peter James Priestley on 2023-11-29 |
| 04/09/234 September 2023 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Alexander Peter James Priestley as a secretary on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-04 |
| 04/09/234 September 2023 | Change of details for Swordfish Bidco Limited as a person with significant control on 2023-09-04 |
| 17/07/2317 July 2023 | Termination of appointment of Ronan Patrick Tunney as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Appointment of Alexander Peter James Priestley as a director on 2023-07-14 |
| 06/06/236 June 2023 | Termination of appointment of Adam Herbert-Caesari as a director on 2023-05-31 |
| 27/04/2327 April 2023 | Registration of charge 138316250002, created on 2023-04-26 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Registration of charge 138316250001, created on 2023-02-27 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 29/12/2229 December 2022 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 08/12/228 December 2022 | Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2022-12-08 |
| 08/12/228 December 2022 | Cessation of Informa Uk Limited as a person with significant control on 2022-12-01 |
| 08/12/228 December 2022 | Appointment of Hackwood Secretaries Limited as a secretary on 2022-12-07 |
| 08/12/228 December 2022 | Notification of Swordfish Bidco Limited as a person with significant control on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Adam Herbert-Caesari as a director on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Mr Ronan Patrick Tunney as a director on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Mr Michael John Dell as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Nicholas Michael Perkins as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Simon Robert Bane as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Carl Sheldon Adrian as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Informa Cosec Limited as a secretary on 2022-12-01 |
| 26/01/2226 January 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 06/01/226 January 2022 | Incorporation |
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