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