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LONDON SHIPBROKERS UK LTD

Company number 06263612

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
18 Mar 2020 CH01 Director's details changed for Mrs Lyne Jane Jacobs on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr Timothy John Jacobs on 18 March 2020
18 Mar 2020 CH03 Secretary's details changed for Timothy John Jacobs on 18 March 2020
31 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-31
31 Dec 2019 CONNOT Change of name notice
15 Dec 2019 AD01 Registered office address changed from Dacre House Dacre Street London SW1H 0DJ United Kingdom to 3rd Floor 65 Petty France London SW1H 9EU on 15 December 2019
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 SH06 Cancellation of shares. Statement of capital on 29 May 2019
  • GBP 80
25 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
29 May 2019 TM01 Termination of appointment of Stuart Duncan Morrision as a director on 28 May 2019
08 Apr 2019 AP01 Appointment of Mrs Lyne Jane Jacobs as a director on 8 April 2019
29 Mar 2019 MR04 Satisfaction of charge 062636120003 in full
22 Jun 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates