Brokertec Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
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
Visits Searches Document Type Publication date Download link Registry Apr 3, 2024 Resignation of one Director (a man) Registry Jan 30, 2024 Appointment of a man as Director Registry Sep 29, 2023 Resignation of one Director (a man) Registry Feb 13, 2023 Resignation of 2 people: one Secretary (a woman) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 1, 2022 Appointment of a man as Director Registry Dec 29, 2021 Resignation of one Director (a man) Registry Dec 29, 2021 Appointment of a man as Director and Managing Director Cd&S Registry Sep 1, 2021 Resignation of one Director (a man) Registry Jul 1, 2021 Resignation of one Secretary (a woman) Registry Mar 11, 2020 Appointment of a man as Director Registry Feb 28, 2020 Appointment of a man as Director 2645... Registry Dec 9, 2019 Resignation of one Secretary (a woman) Registry Dec 8, 2019 Resignation of one Director (a man) Registry Nov 7, 2019 Resignation of 2 people: one Director (a man) Registry Jun 6, 2018 Appointment of a man as Director Registry Jun 5, 2018 Resignation of one Director (a man) Registry May 1, 2018 Resignation of one Director (a man) 2645... Registry Sep 18, 2017 Confirmation statement made , with updates Registry Sep 18, 2017 Confirmation statement made , with updates 2599998... Financials Jul 7, 2017 Annual accounts Financials Jul 7, 2017 Annual accounts 7972827... Registry Jun 19, 2017 Confirmation statement made , with updates Registry Jun 19, 2017 Confirmation statement made , with updates 2599617... Registry Jun 3, 2017 Change of particulars for director Registry Jun 3, 2017 Change of particulars for director 2599548... Registry Apr 4, 2017 Resignation of one Secretary Registry Apr 4, 2017 Resignation of one Secretary 2599298... Registry Mar 15, 2017 Resignation of one Secretary (a woman) Registry Dec 22, 2016 Appointment of a person as Director Registry Dec 22, 2016 Appointment of a person as Director 2598254... Registry Dec 21, 2016 Appointment of a man as Director Registry Oct 21, 2016 Resignation of one Director Registry Oct 21, 2016 Resignation of one Director 2597993... Registry Oct 18, 2016 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 3, 2016 Return of allotment of shares Registry Oct 3, 2016 Return of allotment of shares 2597918... Registry Sep 21, 2016 Confirmation statement made , with updates Registry Sep 21, 2016 Confirmation statement made , with updates 2597865... Registry Aug 10, 2016 Change of particulars for director Registry Aug 10, 2016 Change of particulars for director 2597690... Financials Aug 3, 2016 Annual accounts Financials Aug 3, 2016 Annual accounts 7952631... Registry Apr 6, 2016 Two appointments: 2 companies Registry Sep 15, 2015 Annual return Registry Sep 15, 2015 Annual return 2595692... Registry Sep 10, 2015 Appointment of a person as Director Registry Sep 10, 2015 Appointment of a person as Director 2595671... Registry Sep 10, 2015 Appointment of a man as Director Registry Aug 26, 2015 Appointment of a person as Director Registry Aug 26, 2015 Appointment of a person as Director 2595605... Registry Aug 25, 2015 Appointment of a man as Director and Chief Executive Officer Registry Aug 12, 2015 Appointment of a person as Director Registry Aug 12, 2015 Appointment of a person as Director 2595544... Registry Aug 12, 2015 Appointment of a person as Director Registry Aug 12, 2015 Appointment of a person as Director 2595544... Registry Aug 11, 2015 Two appointments: 2 men Financials Jul 16, 2015 Annual accounts Financials Jul 16, 2015 Annual accounts 7930536... Registry Jan 28, 2015 Resignation of one Director Registry Jan 28, 2015 Resignation of one Director 2594725... Registry Jan 28, 2015 Resignation of one Head Of Finance and one Director (a man) Registry Jan 20, 2015 Resignation of one Director Registry Jan 20, 2015 Resignation of one Director 2594695... Registry Jan 5, 2015 Resignation of one Director (a man) Registry Nov 6, 2014 Change of particulars for director Registry Nov 6, 2014 Change of particulars for director 2593764... Registry Sep 15, 2014 Annual return Registry Sep 15, 2014 Annual return 2593545... Financials Jul 7, 2014 Annual accounts Financials Jul 7, 2014 Annual accounts 7908324... Registry May 9, 2014 Two appointments: a woman and a man Registry Feb 14, 2014 Appointment of a man as Director Registry Jan 7, 2014 Appointment of a man as Director 3635... Registry Dec 20, 2013 Appointment of a person as Secretary Registry Dec 20, 2013 Appointment of a person as Secretary 2591800... Registry Dec 19, 2013 Resolution Registry Dec 19, 2013 Notice of name or other designation of class of shares Registry Dec 19, 2013 Resolution Registry Dec 19, 2013 Notice of name or other designation of class of shares Registry Dec 11, 2013 Appointment of a woman as Secretary Registry Nov 18, 2013 Appointment of a person as Director Registry Nov 18, 2013 Appointment of a person as Director 2591664... Registry Oct 2, 2013 Appointment of a man as Director Registry Oct 1, 2013 Annual return Registry Oct 1, 2013 Annual return 2591464... Registry Sep 18, 2013 Memorandum of association Registry Sep 18, 2013 Memorandum of association 1651017... Registry Sep 13, 2013 Company name change Registry Sep 10, 2013 Resignation of one Director Registry Sep 10, 2013 Resignation of one Director 2591377... Registry Sep 10, 2013 Resignation of one Director Registry Sep 10, 2013 Resignation of one Director 2591377... Registry Sep 10, 2013 Resignation of one Director Registry Sep 10, 2013 Resignation of one Director 2591377... Registry Sep 10, 2013 Resignation of one Director Registry Sep 10, 2013 Resignation of one Director 2591377... Registry Sep 9, 2013 Appointment of a person as Director Registry Sep 9, 2013 Appointment of a person as Director 2591373... Registry Sep 9, 2013 Appointment of a person as Director