CONFIANCE SHIPPING LIMITED — Filings & Documents (105)
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Information sheet re S.291(6) for local company
2011-06-24 · Other
Information sheet re S.291(5) for local company
2011-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Memorandum of satisfaction
1996-08-03 · Memorandum & Articles
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)Memorandum of satisfaction
1993-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-08 · Other
(E)Certificate of Registration of Charge
1984-08-08 · Charges
(E)Annual return
1984-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-07 · Other
(E)Certificate of Registration of Charge
1983-07-07 · Charges
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-01 · Address Change
(E)Annual return
1981-01-08 · Annual Return
(E)Annual return
1980-04-24 · Annual Return
(E)Special resolution
1979-07-20 · Other
Certificate of Incorporation on Change of Name
1979-07-20 · Name Change
(E)FIB - Return of allotments
1979-06-30 · Other
(E)Special resolution
1979-05-01 · Other
(E)Memorandum & Articles of Association
1979-05-01 · Memorandum & Articles
(E)Special resolution
1979-04-27 · Other
Certificate of Incorporation on Change of Name
1979-04-27 · Name Change
(E)Ordinary resolution
1979-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-24 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-03 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-07 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Special resolution | Other | 1979-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-20 | |
| (E)FIB - Return of allotments | Other | 1979-06-30 | |
| (E)Special resolution | Other | 1979-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-01 | |
| (E)Special resolution | Other | 1979-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-27 | |
| (E)Ordinary resolution | Other | 1979-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-20 |
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