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EMBIRICOS SHIPBROKERS LIMITED

Company number 00958112

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	PSC02	Notification of Moore Family Trustees Limited as a person with significant control on 29 April 2021	View PDF Notification of Moore Family Trustees Limited as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages)
10 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages)
11 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 28 July 2021 GBP 7,000	View PDF Cancellation of shares. Statement of capital on 28 July 2021 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)
15 May 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	PSC01	Notification of Epaminondas George Embiricos as a person with significant control on 6 April 2016	View PDF Notification of Epaminondas George Embiricos as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 20 April 2018	View PDF Withdrawal of a person with significant control statement on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	TM01	Termination of appointment of Timothy James Walsham as a director on 27 October 2017	View PDF Termination of appointment of Timothy James Walsham as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP01	Appointment of James Edward Davis as a director on 6 October 2017	View PDF Appointment of James Edward Davis as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	AP03	Appointment of Androulla Elia as a secretary on 1 April 2017	View PDF Appointment of Androulla Elia as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	TM02	Termination of appointment of Penelope Jane Davis as a secretary on 31 March 2017	View PDF Termination of appointment of Penelope Jane Davis as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	TM01	Termination of appointment of Epaminondas George Embiricos as a director on 31 March 2017	View PDF Termination of appointment of Epaminondas George Embiricos as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AP01	Appointment of Nicholas James Bowden as a director on 21 March 2017	View PDF Appointment of Nicholas James Bowden as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)

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EMBIRICOS SHIPBROKERS LIMITED

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