BRAEMAR SHIPBROKING GROUP LIMITED

Company number 01611096

Date	Type	Description	View / Download
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(127 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
22 Sep 2021	TM01	Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 September 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Dec 2020	MR01	Registration of charge 016110960006, created on 2 December 2020	(58 pages)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(110 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) 29/07/2020	(3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) 29/07/2020	(2 pages)
03 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
12 Mar 2020	CH01	Director's details changed for Mr James Christopher Ducher Gundy on 12 March 2020	(2 pages)
13 Dec 2019	TM01	Termination of appointment of James Richard Balcombe A'beckett as a director on 13 December 2019	(1 page)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
04 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment 08/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)