Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 Jan 2024 |
PSC01 |
Notification of Claes Devantier as a person with significant control on 29 December 2023
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18 Jan 2024 |
CERTNM |
Company name changed maersk broker (uk) LIMITED\certificate issued on 18/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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17 Jan 2024 |
PSC07 |
Cessation of Ane Mærsk Mckinney Uggla as a person with significant control on 29 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Kirsen Mærsk Mckinney Olufsen as a person with significant control on 29 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Leise Mærsk Mckinney Møller as a person with significant control on 29 December 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Grant House 2nd Floor, Grant House 56-60 st John Street Clerkenwell EC1M 4HG England to Grant House 2nd Floor 56-60 st John Street Clerkenwell EC1M 4HG on 4 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England to Grant House 2nd Floor, Grant House 56-60 st John Street Clerkenwell EC1M 4HG on 4 February 2021
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Mark Pasha as a director on 11 May 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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12 Feb 2020 |
TM01 |
Termination of appointment of John Kilby as a director on 31 December 2019
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12 Feb 2020 |
TM02 |
Termination of appointment of John Kilby as a secretary on 31 December 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from Grant House, 2nd Floor 56-60 st. John Street London EC1M 4HG United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 12 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Mark Pasha as a director on 31 December 2019
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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