THE SHIPPING PROFESSIONAL NETWORK LONDON

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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07/01/257 January 2025 Termination of appointment of Jehanzeb Ahmed Bhatty as a director on 2025-01-03

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07/01/257 January 2025 Appointment of Miss Saffiyah Ashraf Mengrani as a director on 2025-01-03

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-17 with no updates

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Memorandum and Articles of Association

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19/01/2419 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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30/07/2330 July 2023 Appointment of Miss Saffiyah Ashraf Mengrani as a secretary on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/05/2031 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CHISTE

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31/05/2031 May 2020 DIRECTOR APPOINTED MR JEHANZEB AHMED BHATTY

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT KERSS

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAVROMMATIS

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR HONGBEOM PARK

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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03/08/183 August 2018 31/12/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 SECRETARY APPOINTED MR ROBERT SCOTT KERSS

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07/11/177 November 2017 DIRECTOR APPOINTED MR HONGBEOM PARK

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR VALENTINA NIKIFOROVA

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04/11/174 November 2017 APPOINTMENT TERMINATED, SECRETARY LISA HOWIE

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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27/08/1727 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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05/10/165 October 2016 31/12/15 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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13/10/1513 October 2015 31/12/14 TOTAL EXEMPTION FULL

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07/09/157 September 2015 17/08/15 NO MEMBER LIST

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10/08/1510 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVIES

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR MAGDA GARCIA

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA CZERLONEK

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARC PAUCHET

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY NANCY DRAKOU

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07/08/157 August 2015 SECRETARY APPOINTED MS LISA HOWIE

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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13/09/1413 September 2014 17/08/14 NO MEMBER LIST

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21/08/1421 August 2014 DIRECTOR APPOINTED MS ALEKSANDRA CZERLONEK

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20/08/1420 August 2014 DIRECTOR APPOINTED MR NICHOLAS MAVROMMATIS

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR NIKOLAI JORGENSEN

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON SPELLS

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12/09/1312 September 2013 17/08/13 NO MEMBER LIST

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARINA BURIMA

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30/08/1330 August 2013 SECRETARY APPOINTED MS NANCY DRAKOU

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30/08/1330 August 2013 DIRECTOR APPOINTED MR NIKOLAI NAPIER JORGENSEN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY BRIDGET SANDS-CHIGBO

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19/06/1319 June 2013 31/12/12 TOTAL EXEMPTION FULL

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO CHISTE / 16/09/2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERARD SPELLS / 16/09/2012

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16/09/1216 September 2012 REGISTERED OFFICE CHANGED ON 16/09/2012 FROM CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ UNITED KINGDOM

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16/09/1216 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGET SANDS-CHIGBO / 16/09/2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARINA BURIMA / 16/09/2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDA GARCIA / 16/09/2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FERNAND PASCAL PAUCHET / 16/09/2012

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16/09/1216 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINA NIKIFOROVA / 16/09/2012

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13/09/1213 September 2012 17/08/12 NO MEMBER LIST

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS VALENTINA NIKIFOROVA / 15/08/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO CHISTE / 15/08/2012

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31/08/1231 August 2012 DIRECTOR APPOINTED MARINA BURIMA

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR ILIAS ANGELIDIS

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14/08/1214 August 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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25/08/1125 August 2011 SECRETARY APPOINTED MS BRIDGET SANDS-CHIGBO

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR GUSTAV ELLINGSEN

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR LORENZO CASAROSA

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25/08/1125 August 2011 DIRECTOR APPOINTED MRS MAGDA GARCIA

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25/08/1125 August 2011 DIRECTOR APPOINTED MR MARC FERNAND PASCAL PAUCHET

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25/08/1125 August 2011 DIRECTOR APPOINTED MR SIMON GERARD SPELLS

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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