-
BRAEMAR PLC - 1 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02286034
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR 1 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Geschäftsführung
- GOOCH, Elizabeth Ann
- GUNDY, James Christopher Ducher
- PAYNE, Nigel Terrence
- SIMMONDS, Tristram Peter
- LAKE, Joanne Carolyn
- VALENTINE, Catriona Louise
- FOLEY, Grant Jeffrey
- Prokuristen
- WEKWETE, Rebecca-Joy Nozipho
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.08.1988
- Alter der Firma 1988-08-11 35 Jahre
- SIC/NACE
- 52290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAEMAR SHIPPING SERVICES PLC
- Rechtsträger-Kennung (LEI)
- 213800EV6IKTTHJ83C19
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
-
BRAEMAR PLC Firmenbeschreibung
- BRAEMAR PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02286034. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1988 registriert. BRAEMAR PLC hat Ihre Tätigkeit zuvor unter dem Namen BRAEMAR SHIPPING SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 1 Strand erreicht werden.
Jetzt sichern BRAEMAR PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braemar Plc - 1 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
- 1988-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRAEMAR PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-amended-with-accounts-type-group (2023-12-15) - AAMD
-
miscellaneous (2023-06-05) - MISC
-
capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
-
resolution (2023-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-05-17) - AP01
-
capital-allotment-shares (2023-02-15) - SH01
-
second-filing-capital-allotment-shares (2023-02-10) - RP04SH01
-
capital-allotment-shares (2023-02-10) - SH01
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
capital-allotment-shares (2023-01-30) - SH01
-
appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
-
capital-allotment-shares (2023-01-10) - SH01
-
court-order (2023-06-05) - OC
-
accounts-with-accounts-type-interim (2023-12-13) - AA
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
appoint-person-director-company-with-name-date (2023-08-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
-
resolution (2023-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-11-22) - AA
-
confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-08-04) - SH01
-
termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
-
capital-allotment-shares (2022-01-10) - SH01
-
appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
capital-allotment-shares (2022-12-21) - SH01
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-12-06) - AD02
-
appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
-
capital-allotment-shares (2022-11-23) - SH01
-
capital-allotment-shares (2022-08-31) - SH01
-
change-of-name-notice (2022-09-12) - CONNOT
-
certificate-change-of-name-company (2022-09-12) - CERTNM
-
capital-allotment-shares (2022-09-20) - SH01
-
accounts-with-accounts-type-group (2022-10-11) - AA
-
capital-allotment-shares (2022-10-12) - SH01
-
capital-allotment-shares (2022-11-30) - SH01
-
resolution (2022-11-10) - RESOLUTIONS
-
capital-allotment-shares (2022-10-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
-
accounts-with-accounts-type-interim (2022-11-15) - AA
-
capital-allotment-shares (2022-11-16) - SH01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
capital-allotment-shares (2021-04-15) - SH01
-
move-registers-to-sail-company-with-new-address (2021-06-16) - AD03
-
capital-allotment-shares (2021-07-05) - SH01
-
capital-allotment-shares (2021-07-20) - SH01
-
change-sail-address-company-with-new-address (2021-06-14) - AD02
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
capital-allotment-shares (2021-10-08) - SH01
-
accounts-with-accounts-type-group (2021-08-12) - AA
-
resolution (2021-09-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-08-27) - TM01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
confirmation-statement-with-no-updates (2021-12-02) - CS01
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-29) - SH01
-
capital-allotment-shares (2020-09-30) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
-
accounts-amended-with-accounts-type-group (2020-10-28) - AAMD
-
accounts-with-accounts-type-group (2020-09-01) - AA
-
resolution (2020-08-28) - RESOLUTIONS
-
capital-allotment-shares (2020-03-20) - SH01
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
-
resolution (2019-07-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
-
accounts-with-accounts-type-group (2019-08-23) - AA
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
capital-allotment-shares (2019-08-22) - SH01
-
capital-allotment-shares (2019-10-08) - SH01
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
appoint-person-director-company-with-name-date (2019-04-15) - AP01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
auditors-resignation-company (2019-01-14) - AUD
-
auditors-resignation-company (2019-01-08) - AUD
-
second-filing-capital-allotment-shares (2019-01-07) - RP04SH01
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
change-person-director-company-with-change-date (2019-04-12) - CH01
-
capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-14) - CS01
-
resolution (2018-07-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
capital-allotment-shares (2018-04-30) - SH01
-
accounts-with-accounts-type-group (2018-08-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-30) - AA
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
resolution (2017-07-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-12-14) - CS01
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
capital-allotment-shares (2017-10-04) - SH01
-
resolution (2017-10-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
-
termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-05-16) - MR04
-
accounts-with-accounts-type-group (2016-07-29) - AA
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
change-person-director-company-with-change-date (2016-09-09) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-08) - TM01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
-
resolution (2015-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-07-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2015-12-15) - AR01
-
termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-12-23) - AR01
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
accounts-with-accounts-type-group (2014-08-30) - AA
-
capital-allotment-shares (2014-08-08) - SH01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-11-28) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2013-12-24) - AR01
-
resolution (2013-07-01) - RESOLUTIONS
-
miscellaneous (2013-06-10) - MISC
-
accounts-with-accounts-type-group (2013-06-06) - AA
-
auditors-resignation-company (2013-06-03) - AUD
-
capital-allotment-shares (2013-01-30) - SH01
-
termination-secretary-company-with-name (2013-11-28) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-09) - AA
-
capital-allotment-shares (2012-01-30) - SH01
-
resolution (2012-06-25) - RESOLUTIONS
-
termination-director-company-with-name (2012-08-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-27) - AR01
-
appoint-person-director-company-with-name (2012-10-19) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-11) - AA
-
termination-director-company-with-name (2011-12-16) - TM01
-
capital-allotment-shares (2011-12-16) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-16) - AR01
-
resolution (2011-07-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-03-30) - AP03
-
capital-allotment-shares (2010-01-11) - SH01
-
resolution (2010-06-25) - RESOLUTIONS
-
capital-allotment-shares (2010-03-01) - SH01
-
accounts-with-accounts-type-group (2010-06-28) - AA
-
change-person-director-company-with-change-date (2010-08-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
legacy (2010-01-11) - 88(2)
-
auditors-resignation-company (2010-10-05) - AUD
-
auditors-resignation-company (2010-10-13) - AUD
-
termination-secretary-company-with-name (2010-04-26) - TM02
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
capital-allotment-shares (2010-01-13) - SH01
keyboard_arrow_right 2009
-
statement-of-companys-objects (2009-10-21) - CC04
-
resolution (2009-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-26) - AA
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-17) - AA
-
resolution (2008-06-20) - RESOLUTIONS
-
legacy (2008-01-21) - 363s
-
legacy (2008-01-15) - 403a
-
legacy (2008-04-10) - 88(2)
-
statement-of-affairs (2008-04-10) - SA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-10) - 363s
-
certificate-change-of-name-company (2007-06-21) - CERTNM
-
accounts-with-accounts-type-group (2007-07-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-01-11) - 363s
-
legacy (2006-07-05) - 288b
-
resolution (2006-07-05) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-10) - AA
-
legacy (2005-03-08) - 88(3)
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-02-02) - 288a
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-22) - AA
-
legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
-
memorandum-articles (2003-06-30) - MEM/ARTS
-
legacy (2003-03-17) - 353a
-
auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-07-16) - 395
-
legacy (2003-02-17) - 363s
-
resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-02-26) - 288a
-
legacy (2003-01-02) - 288b
-
accounts-with-accounts-type-group (2003-07-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 288a
-
accounts-with-accounts-type-group (2002-09-23) - AA
-
legacy (2002-08-02) - 288a
-
legacy (2002-08-09) - 288b
-
certificate-change-of-name-company (2002-08-01) - CERTNM
-
legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288a
-
legacy (2001-09-27) - PROSP
-
legacy (2001-03-22) - 288b
-
legacy (2001-02-21) - PROSP
-
legacy (2001-01-22) - 363s
-
legacy (2001-01-16) - 288a
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-11-06) - 88(2)R
-
legacy (2001-09-24) - 288b
-
legacy (2001-05-22) - 225
-
accounts-with-accounts-type-full-group (2001-04-23) - AA
-
statement-of-affairs (2001-04-09) - SA
-
legacy (2001-04-09) - 88(2)R
-
statement-of-affairs (2001-09-25) - SA
-
statement-of-affairs (2001-11-06) - SA
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-16) - 287
-
legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
-
resolution (2000-06-06) - RESOLUTIONS
-
legacy (2000-02-17) - 403a
-
legacy (2000-01-10) - 363s
-
accounts-with-accounts-type-full-group (2000-09-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363s
-
legacy (1999-01-14) - 288a
-
legacy (1999-01-15) - 288a
-
legacy (1999-12-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-24) - AA
-
resolution (1999-06-08) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-23) - AA
-
legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-24) - 288b
-
certificate-re-registration-private-to-public-limited-company (1997-07-18) - CERT5
-
legacy (1997-11-18) - PROSP
-
legacy (1997-12-03) - 123
-
legacy (1997-12-03) - 122
-
legacy (1997-12-03) - 88(2)R
-
legacy (1997-12-22) - 88(2)R
-
auditors-report (1997-07-18) - AUDR
-
legacy (1997-07-23) - 395
-
legacy (1997-07-18) - 43(3)e
-
resolution (1997-12-03) - RESOLUTIONS
-
auditors-statement (1997-07-18) - AUDS
-
resolution (1997-07-18) - RESOLUTIONS
-
resolution (1997-04-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1997-07-18) - MAR
-
accounts-with-accounts-type-full-group (1997-07-03) - AA
-
accounts-balance-sheet (1997-07-18) - BS
keyboard_arrow_right 1996
-
legacy (1996-02-11) - 363s
-
accounts-with-accounts-type-full-group (1996-02-11) - AA
-
legacy (1996-07-21) - 363s
-
accounts-with-accounts-type-full-group (1996-07-21) - AA
-
legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
resolution (1994-03-28) - RESOLUTIONS
-
legacy (1994-05-23) - 363s
-
accounts-with-accounts-type-full-group (1994-05-23) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 363s
-
accounts-with-accounts-type-full-group (1993-07-26) - AA
-
legacy (1993-11-19) - 363b
-
legacy (1993-03-15) - 288
-
resolution (1993-12-06) - RESOLUTIONS
-
resolution (1993-02-12) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 395
-
legacy (1992-03-06) - 123
-
legacy (1992-03-06) - 88(2)R
-
memorandum-articles (1992-03-06) - MEM/ARTS
-
resolution (1992-03-06) - RESOLUTIONS
-
legacy (1992-04-22) - 88(2)R
-
legacy (1992-05-18) - 403a
-
accounts-with-accounts-type-full-group (1992-09-17) - AA
-
legacy (1992-04-22) - 122
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 363a
-
accounts-with-accounts-type-full-group (1991-06-24) - AA
keyboard_arrow_right 1990
-
resolution (1990-07-12) - RESOLUTIONS
-
legacy (1990-07-26) - 363
-
resolution (1990-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-08-14) - AA
-
legacy (1990-08-14) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 288
-
resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-08-25) - 363
-
legacy (1989-01-11) - 123
-
legacy (1989-01-11) - 88(2)
-
legacy (1989-01-11) - 288
-
legacy (1989-01-11) - 287
-
accounts-with-accounts-type-full-group (1989-12-21) - AA
-
memorandum-articles (1989-01-11) - MEM/ARTS
keyboard_arrow_right 1988
-
memorandum-articles (1988-12-15) - MEM/ARTS
-
certificate-change-of-name-company (1988-12-06) - CERTNM
-
incorporation-company (1988-08-11) - NEWINC
-
resolution (1988-12-15) - RESOLUTIONS
-
legacy (1988-12-23) - 395