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BRAEMAR SHIPPING SERVICES LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02360525
- 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
- FOLEY, Grant Jeffrey
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.1989
- Alter der Firma 1989-03-13 35 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Braemar Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAEMAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
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BRAEMAR SHIPPING SERVICES LIMITED Firmenbeschreibung
- BRAEMAR SHIPPING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02360525. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.1989 registriert. BRAEMAR SHIPPING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAEMAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt.Die Firma kann schriftlich über 1 Strand erreicht werden.
Jetzt sichern BRAEMAR SHIPPING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braemar Shipping Services Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
- 1989-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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accounts-with-accounts-type-dormant (2023-12-05) - AA
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-dormant (2023-03-06) - AA
keyboard_arrow_right 2022
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change-of-name-notice (2022-07-21) - CONNOT
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confirmation-statement-with-updates (2022-12-23) - CS01
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change-to-a-person-with-significant-control (2022-12-23) - PSC05
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certificate-change-of-name-company (2022-09-12) - CERTNM
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certificate-change-of-name-company (2022-07-21) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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change-of-name-notice (2022-09-12) - CONNOT
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-dormant (2021-08-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-dormant (2017-12-04) - AA
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-dormant (2010-11-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-dormant (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-dormant (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-23) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-06-29) - 288a
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-dormant (2006-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-dormant (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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accounts-with-accounts-type-dormant (2003-12-12) - AA
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legacy (2003-01-02) - 363s
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legacy (2003-01-02) - 288b
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legacy (2003-01-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288b
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legacy (2001-05-22) - 225
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-01-19) - 288a
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legacy (2001-12-07) - 288a
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legacy (2001-11-16) - 287
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legacy (2001-12-07) - 363s
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legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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auditors-resignation-company (1999-12-07) - AUD
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legacy (1999-12-08) - 225
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-05-10) - 363a
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resolution (1999-11-16) - RESOLUTIONS
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legacy (1999-11-16) - 123
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legacy (1999-11-16) - 88(2)R
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accounts-with-accounts-type-small (1999-11-10) - AA
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memorandum-articles (1999-12-02) - MEM/ARTS
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legacy (1999-12-02) - 287
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legacy (1999-12-02) - 288b
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legacy (1999-11-25) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-03-19) - 363a
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legacy (1998-11-19) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-07) - 363a
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-19) - 363x
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accounts-with-accounts-type-small (1996-03-04) - AA
keyboard_arrow_right 1995
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legacy (1995-03-28) - 363x
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-16) - 288
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accounts-with-accounts-type-small (1994-03-23) - AA
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legacy (1994-03-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-18) - 363x
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legacy (1993-05-17) - 288
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accounts-with-accounts-type-small (1993-02-16) - AA
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363x
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-15) - AA
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-28) - 363
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certificate-change-of-name-company (1991-03-22) - CERTNM
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legacy (1991-05-21) - 288
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legacy (1991-07-26) - 363a
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legacy (1991-04-12) - 88(2)
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
keyboard_arrow_right 1989
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legacy (1989-11-11) - 395
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legacy (1989-07-12) - 224
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resolution (1989-06-01) - RESOLUTIONS
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legacy (1989-06-01) - 288
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legacy (1989-06-01) - 287
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incorporation-company (1989-03-13) - NEWINC