LONDON SHIPBROKERS UK LTD

Company number 06263612

Date	Type	Description	View / Download
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Mar 2013	AUD	Auditor's resignation	(1 page)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
11 Jan 2013	AP01	Appointment of Thomas Kaas Christiansen as a director	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Kristen Jakobsen as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 May 2012	AP01	Appointment of Kristen Stein Jakobsen as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Axel Lorentzen as a director	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jul 2011	AP01	Appointment of Axel Stove Lorentzen as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
18 Jul 2011	TM01	Termination of appointment of Lars Rinde as a director	(1 page)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
05 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(11 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	(7 pages)
12 Jun 2009	288b	Appointment terminate, director finn louis engelsen jr logged form	(1 page)
12 Jun 2009	288b	Appointment terminated director finn engelsen	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Oct 2008	363a	Return made up to 30/05/08; full list of members	(12 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Oct 2007	288b	Director resigned	(1 page)