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CAPITAL SHIPBROKING LIMITED

Company number 06400103

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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)
15 Oct 2019 TM01 Termination of appointment of David Alexander Williamson as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Ms Kathleen Marie Cronin as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Richard Joseph Bodnum as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of William Frederick Knottenbelt as a director on 15 October 2019
07 Apr 2019 PSC05 Change of details for Intercapital No. 1 Limited as a person with significant control on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from C/O Icap 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
05 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
10 Sep 2018 AP01 Appointment of Mr David Alexander Williamson as a director on 4 September 2018
13 Jun 2018 TM01 Termination of appointment of Paul Newman as a director on 7 June 2018
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
17 Jul 2017 AP01 Appointment of Mr Paul Newman as a director on 13 July 2017
17 Jul 2017 TM01 Termination of appointment of Samantha Anne Wren as a director on 13 July 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
24 Apr 2017 AP03 Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017
04 Apr 2017 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
07 Sep 2016 AP01 Appointment of Samantha Anne Wren as a director on 1 September 2016
06 Sep 2016 AP01 Appointment of Mrs Lorraine Emma Barclay as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Nicholas James Dargan as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Lucy Rachel Mayhew as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of David Anthony Casterton as a director on 1 September 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015