Braemar Futures LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2003)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
SHELFCO (NO 2733) LIMITED
BRAEMAR SEASCOPE (SHANGHAI) LIMITED
BRAEMAR SHIPPING SERVICES LIMITED
BRAEMAR SHIPPING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04424253 |
| Record last updated | Friday, July 13, 2018 1:50:55 AM UTC |
| Official Address | 1 Strand London England Wc2n5hr St James's There are 1,339 companies registered at this street |
| Postal Code | WC2N5HR |
| Sector | Sea and coastal freight water transport |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 29, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 28, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Apr 15, 2015 | Annual accounts | |
| Registry | Feb 27, 2015 | Notice of agreement to exemption from audit of accounts for period ending | |
| Registry | Feb 13, 2015 | Change of registered office address | |
| Registry | Jan 19, 2015 | Annual return | |
| Registry | Jan 3, 2014 | Appointment of a man as Secretary | |
| Registry | Jan 3, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Jan 3, 2014 | Annual return | |
| Registry | Jan 3, 2014 | Appointment of a man as Secretary | |
| Registry | Jan 3, 2014 | Resignation of one Secretary | |
| Financials | Nov 27, 2013 | Annual accounts | |
| Registry | Oct 22, 2013 | Miscellaneous document | |
| Registry | Oct 17, 2013 | Miscellaneous document 4424... | |
| Registry | Jul 1, 2013 | Appointment of a woman as Secretary | |
| Registry | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 1, 2013 | Resignation of one Secretary | |
| Registry | Jul 1, 2013 | Appointment of a woman as Secretary | |
| Registry | Jun 1, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 2, 2013 | Annual return | |
| Financials | Oct 26, 2012 | Annual accounts | |
| Registry | Jan 12, 2012 | Annual return | |
| Financials | Oct 10, 2011 | Annual accounts | |
| Registry | Feb 2, 2011 | Annual return | |
| Registry | Oct 13, 2010 | Auditor's letter of resignation | |
| Registry | Oct 5, 2010 | Auditor's letter of resignation 4424... | |
| Financials | Sep 23, 2010 | Annual accounts | |
| Registry | Mar 22, 2010 | Annual return | |
| Registry | Mar 22, 2010 | Change of particulars for director | |
| Financials | Sep 20, 2009 | Annual accounts | |
| Registry | May 20, 2009 | Change of name certificate | |
| Registry | May 20, 2009 | Company name change | |
| Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Dec 30, 2008 | Annual accounts | |
| Registry | Dec 29, 2008 | Annual return | |
| Registry | Jul 14, 2008 | Notice of increase in nominal capital | |
| Registry | Jul 14, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 14, 2008 | £ nc 1000/1500000 | |
| Registry | Jun 24, 2008 | Appointment of a man as Director | |
| Registry | Jun 24, 2008 | Appointment of a man as Director 4424... | |
| Registry | Jun 19, 2008 | Two appointments: 2 men | |
| Registry | Jan 25, 2008 | Annual return | |
| Financials | Dec 23, 2007 | Annual accounts | |
| Registry | Jun 21, 2007 | Change of name certificate | |
| Registry | Jun 21, 2007 | Company name change | |
| Registry | Jun 11, 2007 | Annual return | |
| Registry | May 10, 2007 | Change of name certificate | |
| Registry | May 10, 2007 | Company name change | |
| Financials | Dec 29, 2006 | Annual accounts | |
| Registry | Jan 11, 2006 | Annual return | |
| Financials | Jan 5, 2006 | Annual accounts | |
| Registry | Jan 28, 2005 | Annual return | |
| Financials | Dec 7, 2004 | Annual accounts | |
| Registry | Feb 19, 2004 | Annual return | |
| Registry | Jun 11, 2003 | Annual return 4424... | |
| Financials | Jun 11, 2003 | Annual accounts | |
| Registry | Oct 16, 2002 | Change of accounting reference date | |
| Registry | Oct 15, 2002 | Appointment of a director | |
| Registry | Oct 15, 2002 | Appointment of a director 4424... | |
| Registry | Oct 15, 2002 | Resignation of a director | |
| Registry | Oct 15, 2002 | Resignation of a secretary | |
| Registry | Oct 9, 2002 | Change in situation or address of registered office | |
| Registry | Oct 9, 2002 | Alteration to memorandum and articles | |
| Registry | Oct 2, 2002 | Company name change | |
| Registry | Oct 2, 2002 | Change of name certificate | |
| Registry | Oct 2, 2002 | Two appointments: 2 men | |
| Registry | Apr 25, 2002 | Two appointments: 2 companies | |
