Brokertec Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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ICAP SHIPPING TANKER DERIVATIVES LIMITED
BROKERTEC EUROPE, LTD.
INTERCAPITAL EQUITY DERIVATIVES LIMITED
T & M SECURITIES LIMITED
ICAP HYDE TANKER DERIVATIVES LIMITED
Company type |
Private Limited Company |
Company Number |
02645715 |
Record last updated |
Saturday, April 6, 2024 9:52:12 AM UTC |
Postal Code |
E1 6PW
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Apr 3, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 30, 2024 |
Appointment of a man as Director
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Registry |
Sep 29, 2023 |
Resignation of one Director (a man)
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Registry |
Feb 13, 2023 |
Resignation of 2 people: one Secretary (a woman)
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Registry |
Dec 31, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2022 |
Appointment of a man as Director
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Registry |
Dec 29, 2021 |
Resignation of one Director (a man)
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Registry |
Dec 29, 2021 |
Appointment of a man as Director and Managing Director Cd&S
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Registry |
Sep 1, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Mar 11, 2020 |
Appointment of a man as Director
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Registry |
Feb 28, 2020 |
Appointment of a man as Director 2645...
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Registry |
Dec 9, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Dec 8, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 7, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Jun 6, 2018 |
Appointment of a man as Director
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Registry |
Jun 5, 2018 |
Resignation of one Director (a man)
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Registry |
May 1, 2018 |
Resignation of one Director (a man) 2645...
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Registry |
Sep 18, 2017 |
Confirmation statement made , with updates
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Registry |
Sep 18, 2017 |
Confirmation statement made , with updates 2599998...
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Financials |
Jul 7, 2017 |
Annual accounts
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Financials |
Jul 7, 2017 |
Annual accounts 7972827...
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Registry |
Jun 19, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 19, 2017 |
Confirmation statement made , with updates 2599617...
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Registry |
Jun 3, 2017 |
Change of particulars for director
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Registry |
Jun 3, 2017 |
Change of particulars for director 2599548...
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Registry |
Apr 4, 2017 |
Resignation of one Secretary
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Registry |
Apr 4, 2017 |
Resignation of one Secretary 2599298...
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Registry |
Mar 15, 2017 |
Resignation of one Secretary (a woman)
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Registry |
Dec 22, 2016 |
Appointment of a person as Director
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Registry |
Dec 22, 2016 |
Appointment of a person as Director 2598254...
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Registry |
Dec 21, 2016 |
Appointment of a man as Director
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Registry |
Oct 21, 2016 |
Resignation of one Director
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Registry |
Oct 21, 2016 |
Resignation of one Director 2597993...
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Registry |
Oct 18, 2016 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Oct 3, 2016 |
Return of allotment of shares
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Registry |
Oct 3, 2016 |
Return of allotment of shares 2597918...
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Registry |
Sep 21, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 21, 2016 |
Confirmation statement made , with updates 2597865...
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Registry |
Aug 10, 2016 |
Change of particulars for director
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Registry |
Aug 10, 2016 |
Change of particulars for director 2597690...
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Financials |
Aug 3, 2016 |
Annual accounts
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Financials |
Aug 3, 2016 |
Annual accounts 7952631...
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Registry |
Apr 6, 2016 |
Two appointments: 2 companies
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Registry |
Sep 15, 2015 |
Annual return
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Registry |
Sep 15, 2015 |
Annual return 2595692...
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Registry |
Sep 10, 2015 |
Appointment of a person as Director
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Registry |
Sep 10, 2015 |
Appointment of a person as Director 2595671...
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Registry |
Sep 10, 2015 |
Appointment of a man as Director
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Registry |
Aug 26, 2015 |
Appointment of a person as Director
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Registry |
Aug 26, 2015 |
Appointment of a person as Director 2595605...
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Registry |
Aug 25, 2015 |
Appointment of a man as Director and Chief Executive Officer
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Registry |
Aug 12, 2015 |
Appointment of a person as Director
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Registry |
Aug 12, 2015 |
Appointment of a person as Director 2595544...
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Registry |
Aug 12, 2015 |
Appointment of a person as Director
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Registry |
Aug 12, 2015 |
Appointment of a person as Director 2595544...
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Registry |
Aug 11, 2015 |
Two appointments: 2 men
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Financials |
Jul 16, 2015 |
Annual accounts
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Financials |
Jul 16, 2015 |
Annual accounts 7930536...
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Registry |
Jan 28, 2015 |
Resignation of one Director
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Registry |
Jan 28, 2015 |
Resignation of one Director 2594725...
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Registry |
Jan 28, 2015 |
Resignation of one Head Of Finance and one Director (a man)
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Registry |
Jan 20, 2015 |
Resignation of one Director
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Registry |
Jan 20, 2015 |
Resignation of one Director 2594695...
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Registry |
Jan 5, 2015 |
Resignation of one Director (a man)
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Registry |
Nov 6, 2014 |
Change of particulars for director
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Registry |
Nov 6, 2014 |
Change of particulars for director 2593764...
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Registry |
Sep 15, 2014 |
Annual return
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Registry |
Sep 15, 2014 |
Annual return 2593545...
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Financials |
Jul 7, 2014 |
Annual accounts
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Financials |
Jul 7, 2014 |
Annual accounts 7908324...
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Registry |
May 9, 2014 |
Two appointments: a woman and a man
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Registry |
Feb 14, 2014 |
Appointment of a man as Director
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Registry |
Jan 7, 2014 |
Appointment of a man as Director 3635...
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Registry |
Dec 20, 2013 |
Appointment of a person as Secretary
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Registry |
Dec 20, 2013 |
Appointment of a person as Secretary 2591800...
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Registry |
Dec 19, 2013 |
Resolution
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Registry |
Dec 19, 2013 |
Notice of name or other designation of class of shares
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Registry |
Dec 19, 2013 |
Resolution
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Registry |
Dec 19, 2013 |
Notice of name or other designation of class of shares
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Registry |
Dec 11, 2013 |
Appointment of a woman as Secretary
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Registry |
Nov 18, 2013 |
Appointment of a person as Director
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Registry |
Nov 18, 2013 |
Appointment of a person as Director 2591664...
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Registry |
Oct 2, 2013 |
Appointment of a man as Director
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Registry |
Oct 1, 2013 |
Annual return
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Registry |
Oct 1, 2013 |
Annual return 2591464...
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Registry |
Sep 18, 2013 |
Memorandum of association
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Registry |
Sep 18, 2013 |
Memorandum of association 1651017...
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Registry |
Sep 13, 2013 |
Company name change
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Registry |
Sep 10, 2013 |
Resignation of one Director
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Registry |
Sep 10, 2013 |
Resignation of one Director 2591377...
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Registry |
Sep 10, 2013 |
Resignation of one Director
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Registry |
Sep 10, 2013 |
Resignation of one Director 2591377...
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Registry |
Sep 10, 2013 |
Resignation of one Director
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Registry |
Sep 10, 2013 |
Resignation of one Director 2591377...
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Registry |
Sep 10, 2013 |
Resignation of one Director
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Registry |
Sep 10, 2013 |
Resignation of one Director 2591377...
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Registry |
Sep 9, 2013 |
Appointment of a person as Director
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Registry |
Sep 9, 2013 |
Appointment of a person as Director 2591373...
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Registry |
Sep 9, 2013 |
Appointment of a person as Director
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