Brokertec Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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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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 | |