BRAEMAR SHIPBROKERS LIMITED

Company number 01674710

Date	Type	Description	View / Download
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 May 2016	CC04	Statement of company's objects	(2 pages)
16 May 2016	MR01	Registration of charge 016747100009, created on 9 May 2016	(54 pages)
16 May 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
16 May 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
16 May 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
16 May 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
28 Apr 2016	AP01	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 28 April 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 14,135	(9 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
26 Jun 2015	AP01	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 14,135	(9 pages)
19 Jan 2015	TM01	Termination of appointment of Ebba Margareta Roos as a director on 19 January 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(18 pages)
23 Jun 2014	AP01	Appointment of Mr Martin Francis Stafford Beer as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 14,135	(9 pages)
27 Nov 2013	AA	Full accounts made up to 28 February 2013	(17 pages)
22 Oct 2013	MISC	Sect 519	(2 pages)
17 Oct 2013	MISC	Auditors resignation	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Quentin Soanes as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Alan Marsh as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Jeremy Davies as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(12 pages)