MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
COMPANY NUMBER
02550582
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
22/10/1990
(34 years and 2 months old)
WEBSITE
http://imif.org
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
Telephone: 02079296429
TPS: No
The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
Telephone: 70901460
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Metin Duzgit (932451428) Appointed |
Credit Risk Overview
Want to learn more about MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2018 - Present (6 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
22/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Metin Duzgit (932451428) Appointed |
| 21/06/2024 | Gerardo Borromeo (916189466) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 04/08/2023 | New Board Member John Stephen Denholm (901025372) Appointed |
| 25/07/2023 | Lasse Kristoffersen (924838275) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Emanuele Grimaldi (929810608) Appointed |
| 20/07/2022 | Esben Sofren Poulsson (916307247) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 02/12/2021 | Emanuele Grimaldi (921147901) has left the board |
| 17/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Gerardo Borromeo (916189466) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | Mark Francis Martecchini (915338314) has left the board |
| 30/10/2020 | New Board Member Gerardo Borromeo (927589619) Appointed |
| 29/09/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Lasse Kristoffersen (924838275) Appointed |
| 29/08/2019 | Lasse Kristoffersen (926160775) has left the board |
| 21/08/2019 | Karin Yvonne Orsel (918019762) has left the board |
| 21/08/2019 | New Board Member Lasse Kristoffersen (926160775) Appointed |
| 07/08/2019 | New Accounts filed |
| 16/11/2018 | New Board Member Kiran Khosla (925250300) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Company Secretary Kiran Khosla (925172780) Appointed |
| 13/09/2018 | New Board Member Guy St John Platten (918478578) Appointed |
| 12/09/2018 | Peter Brenton Hinchliffe (916190010) has left the board |
| 15/07/2018 | New Accounts filed |
| 06/11/2017 | Emanuele Grimaldi (923947941) has left the board |
| 06/11/2017 | New Board Member Emanuele Grimaldi (921147901) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Emanuele Grimaldi (923947941) Appointed |
| 30/10/2017 | New Board Member John Adams (910094952) Appointed |
| 30/10/2017 | Ioannis Konstantinos Georgios Lyras (918020649) has left the board |
| 30/10/2017 | Gerardo Borromeo (916189466) has left the board |
| 03/07/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | Mark Martecchini (921406795) has left the board |
| 22/09/2016 | New Board Member Mark Francis Martecchini (915338314) Appointed |
| 15/09/2016 | New Board Member Mark Martecchini (921406795) Appointed |
| 10/08/2016 | New Accounts filed |
| 10/08/2016 | Masamichi Morooka (917188092) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
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