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OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED

Company number 02776110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Conrad Thake as a director on 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
01 Nov 2018 AD01 Registered office address changed from 9-11 Folgate Street London E1 6BY to 35 Artillery Lane London E1 7LP on 1 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Conrad Thake as a director on 31 May 2018
21 Jun 2018 TM01 Termination of appointment of Ian Taylor as a director on 31 May 2018
25 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 77
13 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 77
30 Sep 2014 AA Full accounts made up to 31 December 2013