Based in London, Offshore Shipbrokers Ltd was established in 1986, it's status in the Companies House registry is set to "Active". The companies director is Dymock, Miles Alexander Garth. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYMOCK, Miles Alexander Garth | 23 March 2010 | - | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 March 2010 | Outstanding |
N/A |
| Rent deposit deed | 07 January 1993 | Outstanding |
N/A |
