PACIFIC STEAM NAVIGATION COMPANY
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/03/252 March 2025 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Completion of winding up |
| 20/05/2420 May 2024 | Order of court to wind up |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Anna Magri as a secretary on 2023-09-07 |
| 15/09/2315 September 2023 | Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07 |
| 04/10/224 October 2022 | Termination of appointment of Danielle Crawford as a secretary on 2022-08-31 |
| 09/09/229 September 2022 | Appointment of Anna Magri as a secretary on 2022-09-01 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAERSK HOLDINGS LIMITED |
| 06/11/196 November 2019 | DIRECTOR APPOINTED ANNA LOUISE MAGRI |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | SECRETARY APPOINTED DANIELLE CRAWFORD |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7EA |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MOHAN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSAM |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MS. ANNA LOUISE EMILY MAGRI |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | 21/09/15 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | 21/09/14 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | 21/09/13 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | 21/09/09 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O FURNESS WITHY & COMPANY LTD 53 BRIGHTON ROAD REDHILL SURREY RH1 6YL |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/938 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9327 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9124 December 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | NINTH SUPPLEMENTARY CHARTER |
| 05/11/905 November 1990 | ALTER CHARTER 28/09/90 |
| 07/03/907 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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