EMBIRICOS SHIPBROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 02/12/232 December 2023 | Notification of Moore Family Trustees Limited as a person with significant control on 2021-04-29 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 09/08/219 August 2021 | Cancellation of shares. Statement of capital on 2021-07-28 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 18/02/2018 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/04/194 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAMINONDAS GEORGE EMBIRICOS |
| 20/04/1820 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2018 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSHAM |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED JAMES EDWARD DAVIS |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY PENELOPE DAVIS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EPAMINONDAS EMBIRICOS |
| 03/04/173 April 2017 | SECRETARY APPOINTED ANDROULLA ELIA |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED NICHOLAS JAMES BOWDEN |
| 06/03/176 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/08/1621 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 05/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EPAMINONDAS EMBIRICOS / 05/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EPAMINONDAS EMBIRICOS / 05/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM COMMONWEALTH HOUSE 1/19 NEW OXFORD STREET LONDON WC1A 1NU |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 06/02/156 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMBIRICOS-COUMOUNDOUROS |
| 18/02/1318 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 05/04/2011 |
| 18/05/1118 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED GEORGE EPAMINONDAS EMBIRICOS |
| 07/04/117 April 2011 | DIRECTOR APPOINTED NICHOLAS EPAMINONDAS EMBIRICOS |
| 19/01/1119 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAQUES |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EPAMINONDAS GEORGE EMBIRICOS / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WALSHAM / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALDER JAQUES / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1015 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/05/074 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; AMEND |
| 10/04/0610 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/06/9120 June 1991 | ALTER MEM AND ARTS 07/06/91 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED EMBIRICOS SHIPPING AGENCY LIMITE D CERTIFICATE ISSUED ON 20/05/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: FIRST FLOOR COMMONWEALTH HOUSE 1-19 NEW OXFORD STREET LONDON WC1 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 4-7 CHISWELL ST LONDON EC1Y 4XP |
| 06/05/886 May 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 28/06/8628 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/6914 July 1969 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company