- Company Overview for MUR SHIPPING HOLDINGS LIMITED (14489021)
- Filing history for MUR SHIPPING HOLDINGS LIMITED (14489021)
- People for MUR SHIPPING HOLDINGS LIMITED (14489021)
- More for MUR SHIPPING HOLDINGS LIMITED (14489021)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2026 | AA | Audit exemption subsidiary accounts made up to 31 December 2025 | |
| 24 Sep 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/25 | |
| 24 Apr 2026 | SH19 |
Statement of capital on 24 April 2026
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| 24 Apr 2026 | SH20 | Statement by Directors | |
| 24 Apr 2026 | CAP-SS | Solvency Statement dated 23/04/26 | |
| 24 Apr 2026 | RESOLUTIONS |
Resolutions
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| 23 Dec 2025 | AD01 | Registered office address changed from 7th Floor 54 Jermyn Street Mayfair London SW1Y 6LX United Kingdom to 30 Gresham Street London EC2V 7QP on 23 December 2025 | |
| 10 Dec 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/25 | |
| 10 Dec 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/25 | |
| 07 Nov 2025 | CS01 | Confirmation statement made on 7 November 2025 with no updates | |
| 26 Aug 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 26 Aug 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 05 Jun 2025 | SH19 |
Statement of capital on 5 June 2025
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| 05 Jun 2025 | SH20 | Statement by Directors | |
| 05 Jun 2025 | CAP-SS | Solvency Statement dated 02/06/25 | |
| 05 Jun 2025 | RESOLUTIONS |
Resolutions
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| 07 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 05 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 17 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 03 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with updates | |
| 29 Nov 2024 | PSC05 | Change of details for Macsteel Global Limited as a person with significant control on 28 December 2022 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
| 01 Nov 2024 | CH01 | Director's details changed for Mr Steven Richard Cohen on 1 April 2024 | |
| 05 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 |