THE NAUTICAL INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr Robert David Hildebrand as a director on 2025-07-24 |
| 05/08/255 August 2025 New | Termination of appointment of Karl Duke Austin as a director on 2025-07-24 |
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/08/2430 August 2024 | Appointment of Mr Philip Henry Gordon Naylor as a director on 2024-07-25 |
| 29/08/2429 August 2024 | Termination of appointment of Peter Brenton Hinchliffe as a director on 2024-06-27 |
| 29/08/2429 August 2024 | Director's details changed for Captaain Karl Duke Austin on 2024-08-29 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Allen Brink as a director on 2024-03-21 |
| 28/03/2428 March 2024 | Appointment of Captain Yves Vandenborn as a director on 2024-03-21 |
| 28/03/2428 March 2024 | Termination of appointment of Moin Ahmed as a director on 2024-03-21 |
| 28/03/2428 March 2024 | Termination of appointment of George James Paisley Lang as a director on 2024-03-21 |
| 21/12/2321 December 2023 | Appointment of Professor Colin David Dewey as a director on 2023-12-07 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/12/2320 December 2023 | Appointment of Mr Dariusz Jacek Gozdzik as a director on 2023-12-07 |
| 19/12/2319 December 2023 | Termination of appointment of Jakub Pawel Szymanski as a director on 2023-12-07 |
| 19/12/2319 December 2023 | Termination of appointment of Ian Mathison as a director on 2023-12-07 |
| 19/12/2319 December 2023 | Appointment of Mr Stuart Duncan Edmonston as a director on 2023-12-07 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Registered office address changed from 202 Lambeth Road London SE1 7LQ to 200B the Nautical Institute 200B Lambeth Road London Greater London SE1 7JY on 2022-03-04 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COLES / 10/12/2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAILEY |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DUNCAN MCC TELFER / 26/09/2018 |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MIDDLETON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NAND HIRANANDANI |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED CAPTAIN MOIN AHMED |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR GEORGE JAMES PAISLEY LANG |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED CAPTAIN ALLEN BRINK |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED CAPTAIN IAN MATHISON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY CEDRIC WAKE |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 25/05/1725 May 2017 | SECRETARY APPOINTED CAPTAIN PETER JOHN LLOYD |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LANG |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED CAPTAIN GRAHAM COWLING |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED CAPTAIN JAKUB PAWEL SZYMANSKI |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR FRANK COLES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED CAPTAIN JOHN PRASAD MENEZES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED CAPTAIN ZILLUR RAHMAN BHUIYAN |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAKUB SZYMANSKI |
| 21/12/1521 December 2015 | 20/12/15 NO MEMBER LIST |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED CAPTAIN MARC NUYTEMANS |
| 13/01/1513 January 2015 | 20/12/14 NO MEMBER LIST |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BEETHAM |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED CAPTAIN TREVOR JOHN BAILEY |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | 20/12/13 NO MEMBER LIST |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR GEORGE JAMES PAISLEY LANG |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED CAPTAIN ERIC HARVEY BEETHAM |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED CAPTAIN DOUGLAS BELL |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR PETER BRENTON HINCHLIFFE |
| 16/01/1316 January 2013 | 20/12/12 NO MEMBER LIST |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DUNCAN MCC TELFER / 16/01/2013 |
| 09/08/129 August 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | ARTICLES OF ASSOCIATION |
| 27/07/1227 July 2012 | ALTER ARTICLES 24/05/2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID BENDALL |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CAPTAIN NAND HIRANANDANI |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CAPTAIN JAKUB PAWEL SZYMANSKI |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED CAPTAIN DUNCAN MCC TELFER |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED CAPTAIN MICHAEL KENNETH BARRITT |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CEDRIC PHILIP WAKE / 17/07/2012 |
| 10/01/1210 January 2012 | 20/12/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | 20/12/10 NO MEMBER LIST |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED CAPTAIN JAMES ALPHONSUS ROBINSON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 08/01/108 January 2010 | 20/12/09 NO MEMBER LIST |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROBIN BUCHAN MIDDLETON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RICHARD ALDERSON COATES / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NICHOLAS COOPER / 08/01/2010 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED CAPTAIN NICHOLAS COOPER |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ANDERSON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED CAPTAIN RICHARD ALDERSON COATES |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | ANNUAL RETURN MADE UP TO 20/12/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 20/12/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 20/12/02 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 20/12/01 |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 20/12/00 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | ANNUAL RETURN MADE UP TO 20/12/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | ANNUAL RETURN MADE UP TO 20/12/98 |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 20/12/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | ANNUAL RETURN MADE UP TO 20/12/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | ANNUAL RETURN MADE UP TO 20/12/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | ANNUAL RETURN MADE UP TO 20/12/94 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | ANNUAL RETURN MADE UP TO 20/12/93 |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | ANNUAL RETURN MADE UP TO 20/12/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | ANNUAL RETURN MADE UP TO 20/12/91 |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/919 January 1991 | SECRETARY RESIGNED |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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