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BALTIC BROKERS LTD

Company number 07453318

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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)
09 Apr 2015	AP01	Appointment of Mr Christopher John Beaumont as a director on 7 April 2015	View PDF Appointment of Mr Christopher John Beaumont as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr Mark Anthony Gaskell as a director on 28 March 2015	View PDF Appointment of Mr Mark Anthony Gaskell as a director on 28 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2014	AA	Accounts made up to 30 November 2014	View PDF Accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	TM01	Termination of appointment of Mark Anthony Gaskell as a director on 13 March 2014	View PDF Termination of appointment of Mark Anthony Gaskell as a director on 13 March 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Maximilian Montgomery Gaskell on 27 August 2014	View PDF Director's details changed for Mr Maximilian Montgomery Gaskell on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	View PDF Annual return made up to 29 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AP01	Appointment of Mr Maximilian Montgomery Gaskell as a director on 5 November 2013	View PDF Appointment of Mr Maximilian Montgomery Gaskell as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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