Capital Shipbrokers (Uk) Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • 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

CAPITAL SHIPBROKERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02774629
Record last updated Monday, October 14, 2013 12:39:29 AM UTC
Official Address 2 Broadgate Coleman Street
There are 120 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2M7UR
Sector Other transportation support activities

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CAPITAL SHIPBROKERS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72024-82024-92025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 1, 2013 Resignation of a woman Resignation of a woman
Registry Jan 17, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2012 Statement of companies objects Statement of companies objects
Registry Jun 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2012 Appointment of a woman Appointment of a woman
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Financials Mar 30, 2011 Annual accounts 2774... Annual accounts 2774...
Registry Jan 17, 2011 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2010 Appointment of a man as Director 2774... Appointment of a man as Director 2774...
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Annual return Annual return
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Resignation of one Director (a man) and one Shipbroker Resignation of one Director (a man) and one Shipbroker
Registry Dec 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Financial Broker and one Director (a man) Resignation of one Financial Broker and one Director (a man)
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2774... Change of particulars for director 2774...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2774... Change of particulars for director 2774...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Feb 10, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Change of name certificate Change of name certificate
Registry Jul 31, 2008 Company name change Company name change
Registry Apr 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a man as Director 2774... Appointment of a man as Director 2774...
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Appointment of a man as Director 2774... Appointment of a man as Director 2774...
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Resignation of a director 2774... Resignation of a director 2774...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Resignation of a director 2774... Resignation of a director 2774...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Resignation of a director 2774... Resignation of a director 2774...
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2008 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 20, 2007 Annual return Annual return
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars 2774... Notice of change of directors or secretaries or in their particulars 2774...
Registry Nov 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars 2774... Notice of change of directors or secretaries or in their particulars 2774...
Registry Apr 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2006 Change of name certificate Change of name certificate
Registry Mar 31, 2006 Company name change Company name change
Registry Mar 27, 2006 Change of name certificate Change of name certificate
Registry Mar 27, 2006 Company name change Company name change
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
Registry Dec 13, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2774... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2774...
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Appointment of a director 2774... Appointment of a director 2774...
Registry Mar 21, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Oct 14, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of a director 2774... Resignation of a director 2774...
Registry Sep 22, 2004 Resignation of 2 people: one Ship Broker, one Director (a man) and one Shipbroker Resignation of 2 people: one Ship Broker, one Director (a man) and one Shipbroker
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Appointment of a man as Ship Broker and Director Appointment of a man as Ship Broker and Director
Registry Jan 7, 2003 Annual return Annual return
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