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INTERNATIONAL SHIPPING FEDERATION LIMITED

Learn more about INTERNATIONAL SHIPPING FEDERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 ST MARY AXE, LONDON, EC3A 8BH

INTERNATIONAL SHIPPING FEDERATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00105511
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
Company INTERNATIONAL SHIPPING FEDERATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00105511, established in United Kingdom on the 20. October 1909. The company is now active. The company has been in business for 107 years and 1 month. The company is based on 38 ST MARY AXE, LONDON, EC3A 8BH. Business of the company INTERNATIONAL SHIPPING FEDERATION LIMITED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "22/10/15 NO MEMBER LIST" from the 2015.11.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company INTERNATIONAL SHIPPING FEDERATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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22/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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22/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.12
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SECRETARY'S CHANGE OF PARTICULARS / KIRAN KHOSLA / 12/11/2013
Form type: CH03
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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22/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
£2.95
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DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
Form type: AP01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SPYROS POLEMIS
Form type: TM01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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22/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, THE BALTIC EXCHANGE 38 ST. MARY AXE,, LONDON, EC3A 8BH, ENGLAND
Form type: AD01
Date: 2011.11.17
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, CARTHUSIAN COURT 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.03
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DIRECTOR APPOINTED MR PETER BRENTON HINCHLIFFE
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERICH STRELOW
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR TRYGVE SEGLEM
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS SAVERYS
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLOS SALINAS
Form type: TM01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS PAPAGIANNOPOULOS
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR UTA ORDEMANN
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR LUIS OCEJO
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR LEIF NIELSEN
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MITSUO NAKAMOTO
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEFANO MESSINA
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LUDWICZAK
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR SHANMIN LI
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR YOUNG KIM
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR EDDIE KEANE
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR TERESA HATCH
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR SABYASACHI HAJARA
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GARIN
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DIRK FRY
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR PAULO DE MELLO COTTA
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR PER CRONER
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH COX
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MANUEL CARLIER
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MARK BROWNRIGG
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOWRING
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE BOWIE
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR SAAD AL- MATOUQ
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR SAAD AL- MATOUQ
Form type: TM01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.14
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ADOPT ARTICLES 01/06/2011
Form type: RES01
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAAD AL MATOUQ / 28/04/2011
Form type: CH01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR MIKA NYKANEN
Form type: TM01
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ED NOBEL
Form type: TM01
Date: 2011.04.28
£2.95
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22/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, CATHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ
Form type: AD01
Date: 2010.11.18
£2.95
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DIRECTOR APPOINTED MR. BRUCE GEORGE BOWIE
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON
Form type: TM01
Date: 2010.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG WURMBOCK
Form type: TM01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL
Form type: TM01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN OLDFIELD
Form type: AP01
Date: 2010.02.23
£2.95
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22/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAG HANS-GEORG WURMBOCK / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES COX / 04/11/2009
Form type: CH01
Date: 2009.11.04

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Company directors and board members:

KIRAN KHOSLA (current)
Secretary, GENERAL MANAGER (LEGAL), 2007.11.01
38 ST MARY AXE , LONDON
EC3A 8BH
PETER BRENTON HINCHLIFFE (current)
Director, MANAGING DIRECTOR, 2011.06.01
38 ST MARY AXE , LONDON
EC3A 8BH
MASAMICHI MOROOKA (current)
Director, CHAIRMAN, 2012.05.24
38 ST MARY AXE , LONDON
EC3A 8BH
DAVID ALAN DEARSLEY (resigned)
Secretary, 1991.10.22 - 2004.05.11
CARTHUSIAN COURT 12 CARTHUSIAN STREET , LONDON
EC1M 6EZ
NATALIE CHARLOTTE WISEMAN (resigned)
Secretary, HR PROFESSIONAL, 2003.11.05 - 2007.11.01
1 POWYS COURT , BOREHAMWOOD
WD6 1LA, HERTFORDSHIRE
BO ERIK HARALD ABERG (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1995.05.08
KYRKSLATT , SARFVIK
FOREIGN
FINLAND
ROBERTO AGLIETA (resigned)
Director, INDUSTRIAL RELATIONS MANAGER, 1991.10.22 - 2000.04.11
VIA DEI SABINI 7 , ROME 00187
FOREIGN
ITALY
KOICHI AKATSUKA (resigned)
Director, GENERAL MANAGER, 1991.10.22 - 1995.05.08
FLAT 12 EMERALD COURT 71 GAINSBOROUGH ROAD , LONDON
W12 8BH
SAAD AL- MATOUQ (resigned)
Director, GM FLEET MARINE OPERATIONS, 1997.11.02 - 2011.06.01
VILLA NO.207 IBN AL ADHAM STREET , KHAITAN
KUWAIT
GONZALEX SCHLAVON ALFONSO (resigned)
Director, HUMAN RESOURCES CORP DIRECTOR, 1996.09.13 - 2003.02.12
PASEO DE VALLESCONDIDIO 63 CLUB DE GOLF VALLESCONDIDIO , ATIZAPAN DE ZARAGOZA
5293, MEXICO
TERJE ANDERSEN (resigned)
Director, CEO, 2004.05.11 - 2008.04.11
N STRANDGT 3 , AALESUND
6004
NORWAY
CECIL WILBUR BARKER (resigned)
Director, GENERAL MANAGER, 1991.10.22 - 1995.05.08
13TH FLOOR CENTRAL BANK BUILDING INDEPENDANCE SQUARE , PORT OF SPAIN
FOREIGN
TRINIDAD
CARLOS BARREDA ALDAMIZ-ECHEVARRIA (resigned)
Director, CHAIRMAN, 1993.04.29 - 1995.05.08
CALLE HERNANI 60 , MADRID 28020
SPAIN
PAOLO BERARDI (resigned)
Director, MANAGER, 1991.10.22 - 1995.05.08
VIA FREGENE 8 , ROMA 00183
FOREIGN
ITALY
EDOUARD BERLET (resigned)
Director, DELEGATE GENERAL, 1993.07.01 - 1995.05.08
47 RUE DE NONCEAU PARIS 75008 , FRANCE
FOREIGN
CARLOS BETRAINS (resigned)
Director, SHIPOWNERS ASSOCIATION, 1995.01.01 - 1995.05.08
BELGIAN SHIPOWNERS ORGANISATION LIJNWAADMARKT 9 , 2000 ANTWERP
FOREIGN, BELGIUM
PETER BJERREGAARD (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1995.05.08
AMALIEGADE 33 , COPENHAGEN 1256 K
FOREIGN
DENMARK
GILLES FRANCOIS GABRIEL BOUTHILLIER (resigned)
Director, CHAIRMAN AND CEO, 1996.05.08 - 2002.06.13
CNN 50 BOULEVARD HAUSSMANN , PARIS
75009
BRUCE GEORGE BOWIE (resigned)
Director, PRESIDENT, CANADIAN SHIPOWNERS' ASSOCIATION, 2010.09.21 - 2011.06.01
1002-401 GOLDEN AVENUE , OTTAWA
K2A 1H4, ONTARIO
CANADA
ARTHUR RENNIE BOWRING (resigned)
Director, SHIPPING, 2005.05.24 - 2011.06.01
1A 42 COASTLINE VILLA , DISCOVERY BAY
HONG KONG
GUNNAR BROVIG (resigned)
Director, 1991.10.22 - 1994.05.25
TH BROVIG PO BOX 55 , FARSUND 4551
FOREIGN
NORWAY
MARK RONALD BROWNRIGG (resigned)
Director, CHIEF EXECUTIVE, 2005.01.01 - 2011.06.01
40 HAGGARD ROAD , TWICKENHAM
TW1 3AF, MIDDLESEX
JAMES EDWARD BRYANT (resigned)
Director, CHIEF EXECUTIVE, 1991.10.22 - 1995.05.08
3 FREEMONT STREET PARNELL , AUCKLAND
FOREIGN
NEW ZEALAND
MANFRED ALBERT BUSKER (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1997.06.20
BURGEMEESTER LEPELAARSSINGLE 28 2925 ES KRIMPEN AN DEN IJSSEL , HOLLAND
MANUEL CARLIER (resigned)
Director, DIRECTOR GENERAL, 1998.11.28 - 2011.06.01
DR FLEMING 11-1OD MADRID , SPAIN 28036
FOREIGN
MANUEL CARLIER (resigned)
Director, DIRECTOR GENERAL, 1996.12.02 - 1997.11.27
DR FLEMING 11-1OD MADRID , SPAIN 28036
FOREIGN
NELSON LUIZ CARLINI (resigned)
Director, MANAGING DIRECTOR, 1995.05.08 - 1997.11.27
AVENDIDA ATLANTICA 270 APTO 101 , RIO DE JANEIRO
22010-000
BRAZIL
FERNANDO CASAS (resigned)
Director, GENERAL MANAGER, 1995.05.08 - 1996.11.12
DALIA 64 , MADRID
28109
SPAIN
ZHONGBIAO CHENG (resigned)
Director, MANAGEMENT, 1998.10.15 - 2007.07.13
LUCKY TOWER 3 DONG SAN HUAN BEI ROAD CHAOYANG DISTRICT , BEIJING CHINA
100027
ERNEST J CORRADO (resigned)
Director, PRESIDENT, 1991.10.22 - 1996.06.30
3700 S STREET N W , WASHINGTON D C 20007
FOREIGN
USA
PETER JAMES COWLING (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1994.05.25
15 TURTLE COVE VILLAS 10 PAK PAN SHAN ROAD , TAI TAM
FOREIGN
HONG KONG
JOSEPH JAMES COX (resigned)
Director, ASSOCIATION EXECUTIVE, 1997.09.04 - 2011.06.01
9605 SCORPIO COURT , BURKE VA 22015
FOREIGN
USA
JOSEPH JAMES COX (resigned)
Director, VICE PRESIDENT, 1991.10.22 - 1995.05.08
9605 SCORPIO COURT , BURKE VA 22015
FOREIGN
USA
PER CRONER (resigned)
Director, CHAIRMAN SWEDISH SHIP OWNERS EMPLOYERS ASSOC, 2008.12.30 - 2011.06.01
BADSJESTIGEN 11 , SALTSJO - BOO
13245
SWEDEN
AGNES DE FLEURIEU (resigned)
Director, GENERAL DELEGATE, 1991.10.22 - 1994.05.25
10 RUE DE LA PORTE DAUNE , ST CLOUD 92210
FOREIGN
FRANCE

Companies near to INTERNATIONAL SHIPPING FEDERATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INTERNATIONAL SHIPPING FEDERATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data