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BRAEMAR SHIPBROKERS LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01674710
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR 1 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Geschäftsführung
- BORTHWICK, Alistair Trond
- STONE, Nicholas Philip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1982
- Alter der Firma 1982-10-29 41 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Braemar Shipping Services Plc
- Braemar Shipping Services Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-01-12
- Letzte Einreichung: 2022-12-29
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BRAEMAR SHIPBROKERS LIMITED Firmenbeschreibung
- BRAEMAR SHIPBROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01674710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 1 Strand erreicht werden.
Jetzt sichern BRAEMAR SHIPBROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braemar Shipbrokers Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
- 1982-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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accounts-with-accounts-type-dormant (2023-04-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-28) - AA
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legacy (2021-05-28) - PARENT_ACC
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legacy (2021-05-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-05-27) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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legacy (2020-09-05) - GUARANTEE2
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resolution (2020-09-09) - RESOLUTIONS
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legacy (2020-09-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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legacy (2020-10-07) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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legacy (2019-12-04) - GUARANTEE2
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legacy (2019-12-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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resolution (2016-05-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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accounts-with-accounts-type-full (2016-09-27) - AA
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statement-of-companys-objects (2016-05-17) - CC04
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change-person-director-company-with-change-date (2016-09-14) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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miscellaneous (2013-10-17) - MISC
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miscellaneous (2013-10-22) - MISC
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accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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auditors-resignation-company (2010-10-05) - AUD
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auditors-resignation-company (2010-10-13) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-08-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
-
legacy (2006-06-29) - 288b
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legacy (2006-06-13) - 288b
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 288b
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-02-07) - 363s
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legacy (2005-11-07) - 288b
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accounts-with-accounts-type-full (2005-12-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 363a
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accounts-with-accounts-type-full (2003-12-12) - AA
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auditors-resignation-company (2003-03-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288b
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legacy (2002-02-19) - 353
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statement-of-affairs (2002-09-25) - SA
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legacy (2002-09-24) - 288a
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accounts-with-accounts-type-full (2002-11-27) - AA
-
legacy (2002-09-26) - 363a
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legacy (2002-09-25) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-03-22) - RESOLUTIONS
-
legacy (2001-12-14) - 88(2)R
-
legacy (2001-11-20) - 287
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resolution (2001-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-04-23) - 395
-
legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 287
-
legacy (2001-02-16) - 363a
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accounts-with-accounts-type-full-group (2001-01-03) - AA
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statement-of-affairs (2001-12-14) - SA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
-
legacy (2000-03-15) - 288c
-
legacy (2000-03-15) - 363a
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legacy (2000-10-04) - 88(2)R
-
legacy (2000-10-04) - 288b
-
legacy (2000-10-04) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-26) - 325
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accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-02-26) - 190
-
legacy (1999-02-26) - 353
-
legacy (1999-02-26) - 363a
-
legacy (1999-11-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-28) - 288c
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legacy (1998-02-06) - 363a
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resolution (1998-10-02) - RESOLUTIONS
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memorandum-articles (1998-10-02) - MEM/ARTS
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legacy (1998-11-27) - 395
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legacy (1998-09-02) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
-
legacy (1996-02-29) - 363x
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legacy (1996-12-12) - 288c
-
legacy (1996-12-12) - 287
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-01-20) - 363x
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-10) - AA
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 363x
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legacy (1994-06-16) - 403a
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legacy (1994-06-21) - 403a
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accounts-with-accounts-type-full (1994-12-18) - AA
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363x
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accounts-with-accounts-type-full-group (1993-01-05) - AA
keyboard_arrow_right 1992
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legacy (1992-04-16) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363x
-
legacy (1991-06-13) - 288
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resolution (1991-06-14) - RESOLUTIONS
-
legacy (1991-06-25) - 169
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memorandum-articles (1991-06-14) - MEM/ARTS
-
legacy (1991-06-20) - 88(2)P
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legacy (1991-07-15) - 88(2)O
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legacy (1991-07-15) - 88(3)
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accounts-with-accounts-type-full (1991-12-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-04) - AA
-
legacy (1990-06-13) - 288
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legacy (1990-05-23) - 363
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legacy (1990-05-23) - 288
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accounts-with-accounts-type-full-group (1990-01-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-29) - AA
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legacy (1989-04-18) - 363
keyboard_arrow_right 1988
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legacy (1988-03-07) - 363
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accounts-with-accounts-type-full-group (1988-03-07) - AA
keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-07-09) - 395
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-04-22) - AA
keyboard_arrow_right 1986
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legacy (1986-12-13) - 395
keyboard_arrow_right 1982
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incorporation-company (1982-10-29) - NEWINC