Marine Legal Services Limited in 63 Queen Victoria Street LONDON

Marine Legal Services Limited LONDON

Founded in 1996, Marine Legal Services, classified under reg no. 03221664 is an active company. Currently registered at 1st Floor EC4N 4UA, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Rebecca G. and Dora Q.. In addition one secretary - Dora Q. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marine Legal Services Limited Address / Contact

Office Address	1st Floor
Office Address2	63 Queen Victoria Street
Town	London
Post code	EC4N 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221664
Date of Incorporation	Mon, 8th Jul 1996
Industry	Solicitors
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Rebecca G.

Position: Director

Appointed: 20 June 2023

Dora Q.

Position: Director

Appointed: 01 December 2021

Dora Q.

Position: Secretary

Appointed: 01 December 2021

Deborah G.

Position: Director

Appointed: 16 August 2019

Resigned: 17 December 2021

Deborah G.

Position: Secretary

Appointed: 25 September 2018

Resigned: 01 December 2021

Ian V.

Position: Director

Appointed: 13 October 2016

Resigned: 16 August 2019

Ian V.

Position: Secretary

Appointed: 13 February 2015

Resigned: 25 September 2018

Philip N.

Position: Secretary

Appointed: 03 December 2007

Resigned: 13 February 2015

Stephen B.

Position: Director

Appointed: 03 December 2007

Resigned: 31 December 2021

Christopher E.

Position: Secretary

Appointed: 30 September 2002

Resigned: 03 December 2007

David B.

Position: Director

Appointed: 30 September 2002

Resigned: 13 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1996

Resigned: 08 July 1996

Christopher E.

Position: Director

Appointed: 08 July 1996

Resigned: 03 December 2007

Andrew B.

Position: Secretary

Appointed: 08 July 1996

Resigned: 30 September 2002

Andrew B.

Position: Director

Appointed: 08 July 1996

Resigned: 30 September 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is V.ships Uk Group Limited from London, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

V.Ships Uk Group Limited

1st Floor 63 Queen Victoria Street, London, EC4N 4UA, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07797062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, June 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th July 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th July 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2010 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2009 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to Wednesday 31st December 2008 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2007 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th July 2013 filed on: 17th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th July 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th July 2011 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th July 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 30th, April 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, September 2008	accounts	Free Download (11 pages)
363a	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363s	Period up to Sunday 22nd July 2007 - Annual return with full member list filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 22nd July 2007 - Annual return with full member list filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, August 2005	accounts	Free Download (12 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th December 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th August 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, July 2002	accounts	Free Download (13 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 24th July 2000 - Annual return with full member list filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (12 pages)
363s	Period up to Wednesday 6th October 1999 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (5 pages)
363s	Period up to Wednesday 6th October 1999 - Annual return with full member list filed on: 6th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, June 1999	accounts	Free Download (12 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 4th September 1998 (Director's particulars changed)	annual return
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 4th September 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 20th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 19th, September 1997	accounts	Free Download (10 pages)
363s	Period up to Wednesday 20th August 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th August 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)

Marine Legal Services Limited LONDON

Marine Legal Services Limited Address / Contact

Company Information / Profile

Company staff

Rebecca G.

Dora Q.

Dora Q.

Deborah G.

Deborah G.

Ian V.

Ian V.

Philip N.

Stephen B.

Christopher E.

David B.

Swift Incorporations Limited

Christopher E.

Andrew B.

Andrew B.

People with significant control

Company filings

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