LONDON SHIPBROKERS UK LTD

Company number 06263612

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr. Stuart Duncan Morrision as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Marthe Lamp Sandvik as a director on 28 February 2018	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Timothy Jacobs as a person with significant control on 1 July 2016	(2 pages)
26 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
01 Mar 2017	AP01	Appointment of Ms Marthe Lamp Sandvik as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas Kaas Christiansen as a director on 1 March 2017	(1 page)
17 Aug 2016	AD01	Registered office address changed from Dacre House Dacre Street London SW1H 0DH to Dacre House Dacre Street London SW1H 0DJ on 17 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
22 Jun 2016	CH01	Director's details changed for Timothy John Jacobs on 22 June 2016	(2 pages)
22 Jun 2016	AD02	Register inspection address has been changed from C/O E-Volve Accounts 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ England to C/O E-Volve Accounts Ltd Unit 1, Manor Farm Great North Road Lower Caldecote Biggleswade Bedfordshire SG18 9BB	(1 page)
22 Jun 2016	CH03	Secretary's details changed for Timothy John Jacobs on 22 June 2016	(1 page)
08 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
23 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(6 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 Feb 2015	MR04	Satisfaction of charge 062636120002 in full	(1 page)
17 Feb 2015	MR01	Registration of charge 062636120003, created on 16 February 2015	(20 pages)
04 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2015	MR01	Registration of charge 062636120002, created on 13 January 2015	(20 pages)
13 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 100	(6 pages)
13 Jul 2014	AD02	Register inspection address has been changed from C/O Shenmio Enterprises Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ England to 27 Baker Avenue Potton Sandy Bedfordshire SG19 2PJ	(1 page)
15 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
05 Jul 2013	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
05 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(6 pages)
05 Jul 2013	CH01	Director's details changed for Timothy John Jacobs on 30 May 2013	(2 pages)