About

Registered Number: 01997951
Date of Incorporation: 10/03/1986 (33 years and 8 months ago)
Company Status: Active
Registered Address: 35 Artillery Lane, London, E1 7LP,

 

Based in London, Offshore Shipbrokers Ltd was setup in 1986, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYMOCK, Miles Alexander Garth 23 March 2010 - 1
CARNABY, Peter N/A 11 May 1993 1
GATLAND, Alan N/A 23 March 2010 1
TAYLOR, Ian 23 March 2010 31 May 2018 1
THAKE, Conrad 31 May 2018 31 March 2019 1
WORDEN, Peter N/A 23 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DYMOCK, Miles Alexander Garth 23 March 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 30 April 2019
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 16 October 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 02 August 2010
TM02 - Termination of appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 10 May 2010
AP03 - Appointment of secretary 10 May 2010
AA - Annual Accounts 20 April 2010
MG01 - Particulars of a mortgage or charge 26 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 02 June 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 10 June 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 09 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 October 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 01 July 1996
AUD - Auditor's letter of resignation 13 March 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 15 May 1995
288 - N/A 04 October 1994
363s - Annual Return 07 September 1994
AA - Annual Accounts 19 May 1994
AA - Annual Accounts 21 October 1993
363b - Annual Return 03 August 1993
RESOLUTIONS - N/A 02 March 1993
RESOLUTIONS - N/A 02 March 1993
RESOLUTIONS - N/A 02 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1993
123 - Notice of increase in nominal capital 02 March 1993
395 - Particulars of a mortgage or charge 19 January 1993
288 - N/A 17 January 1993
287 - Change in situation or address of Registered Office 17 January 1993
288 - N/A 10 January 1993
CERTNM - Change of name certificate 05 January 1993
363x - Annual Return 29 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1992
AA - Annual Accounts 30 March 1992
363x - Annual Return 27 August 1991
AA - Annual Accounts 12 March 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 06 September 1990
288 - N/A 23 May 1990
288 - N/A 23 May 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 25 April 1989
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
287 - Change in situation or address of Registered Office 07 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 February 1988
288 - N/A 23 July 1986
GAZ(U) - N/A 08 May 1986
RESOLUTIONS - N/A 18 April 1986
CERTNM - Change of name certificate 16 April 1986
MISC - Miscellaneous document 10 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 2010 Outstanding

N/A

Rent deposit deed 07 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.