CLARKSON SHIPBROKING GROUP LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
18/03/2418 March 2024 | Appointment of Mr Michael John Christopher Cahill as a director on 2024-03-12 |
18/03/2418 March 2024 | Termination of appointment of Jeffrey David Woyda as a director on 2024-03-12 |
18/03/2418 March 2024 | Appointment of Mr Andrew John Witts as a director on 2024-03-12 |
02/01/242 January 2024 | Termination of appointment of Robert Charles Knight as a director on 2023-12-31 |
28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Memorandum and Articles of Association |
31/07/2131 July 2021 | Full accounts made up to 2020-12-31 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
02/01/182 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POYNTZ |
03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LORD MOUNTEVANS |
18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 27/05/2016 |
12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 |
22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
06/07/156 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HON JEFFREY RICHARD DE CORBAN EVANS / 27/03/2015 |
29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KNIGHT / 29/10/2014 |
08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON JEFFREY RICHARD DE CORBAN EVANS / 07/07/2014 |
12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
09/12/139 December 2013 | SECRETARY APPOINTED MS PENNY WATSON |
18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
08/04/138 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
20/06/1220 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STOPFORD |
18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY JEREMY POYNTZ / 12/06/2010 |
22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
22/06/1022 June 2010 | SAIL ADDRESS CREATED |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD DE CORBAN EVANS / 12/06/2010 |
21/06/1021 June 2010 | DIRECTOR APPOINTED MR ANDREW LEIGH CASE |
20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
20/07/0920 July 2009 | AUDITOR'S RESIGNATION |
18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/07/081 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/03/0631 March 2006 | DIRECTOR RESIGNED |
02/03/062 March 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
10/06/0510 June 2005 | SECRETARY RESIGNED |
27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
05/07/045 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/06/034 June 2003 | NEW SECRETARY APPOINTED |
04/06/034 June 2003 | SECRETARY RESIGNED |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
11/07/0211 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/07/007 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/09/992 September 1999 | COMPANY NAME CHANGED CLARKSON SHIPPING GROUP LIMITED CERTIFICATE ISSUED ON 03/09/99 |
30/06/9930 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
23/06/9823 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
10/06/9810 June 1998 | SECRETARY RESIGNED |
10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
24/02/9824 February 1998 | COMPANY NAME CHANGED H. CLARKSON SHIPPING GROUP LIMIT ED CERTIFICATE ISSUED ON 25/02/98 |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/07/972 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/07/9617 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
03/04/963 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/06/9530 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/06/9427 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
18/02/9418 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
14/02/9414 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/94 |
14/02/9414 February 1994 | COMPANY NAME CHANGED H. CLARKSON (SHIPBROKING GROUP) LIMITED CERTIFICATE ISSUED ON 15/02/94 |
21/08/9321 August 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 |
20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/07/9220 July 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
03/04/923 April 1992 | DIRECTOR RESIGNED |
02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/07/9118 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
29/01/9129 January 1991 | DIRECTOR RESIGNED |
29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/09/906 September 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | DIRECTOR RESIGNED |
10/07/9010 July 1990 | DIRECTOR RESIGNED |
24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/10/8916 October 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/09/8827 September 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/12/871 December 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
24/10/8624 October 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
21/01/7621 January 1976 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES SECURITY |
04/06/754 June 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/75 |
02/08/742 August 1974 | ALTER MEM AND ARTS |
21/06/7421 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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