ALBERTA SHIPBROKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 09/04/259 April 2025 | Change of details for Mr Ioannis Inglessis as a person with significant control on 2025-04-09 |
| 09/04/259 April 2025 | Change of details for Mr Antonios (Antony) Sokratis Inglessis as a person with significant control on 2025-04-09 |
| 03/04/253 April 2025 | Termination of appointment of Antony Inglessis as a director on 2025-04-03 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 04/04/244 April 2024 | Registered office address changed from 7th Floor 36-38 Leadenhall Street London EC3A 1AT to 36-38 6th Floor Leadenhall Street London EC3A 1AT on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR LYNVAL CHRISTOPHER SAMUEL PALMER |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELLOR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | CESSATION OF NICOLAS GEORGE INGLESSIS AS A PSC |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS INGLESSIS |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLAS INGLESSIS |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS GEORGE INGLESSIS / 13/05/2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS (ANTONY) SOKRATIS INGLESSIS |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS GEORGE INGLESSIS |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS INGLESSIS |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY INGLESSIS / 10/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANCIS MELLOR / 10/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGE INGLESSIS / 10/06/2010 |
| 26/09/0926 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR DIMITRI INGLESSIS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 6TH FLOOR PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 10/06/05; CHANGE OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | ADOPT MEM AND ARTS 09/09/91 |
| 09/09/919 September 1991 | COMPANY NAME CHANGED REFAL 323 LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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