TPT SHIPBROKERS INT. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 03/12/243 December 2024 | Appointment of Mr Hosein Rohani Jahanpour as a director on 2024-11-29 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Director's details changed for Mr Bhupendra Shantilal Kansagra on 2017-04-19 |
| 28/09/2328 September 2023 | Secretary's details changed for Mr Bhupendra Shantilal Kansagra on 2017-09-15 |
| 21/09/2321 September 2023 | Registered office address changed from First Floor 2 Eastbourne Terrace London W2 6LG England to 40 Marsh Lane, Marsh Lane Mill Hill London NW7 4QH on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 40 Marsh Lane, Marsh Lane Mill Hill London NW7 4QH England to 40 Marsh Lane Mill Hill London NW7 4QH on 2023-09-21 |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Registered office address changed from 42 Wigmore Street London W1U 2RY England to 2 First Floor Eastbourne Terrace London W2 6LG on 2021-08-10 |
| 10/08/2110 August 2021 | Registered office address changed from 2 First Floor Eastbourne Terrace London W2 6LG England to First Floor 2 Eastbourne Terrace London W2 6LG on 2021-08-10 |
| 05/07/215 July 2021 | Registered office address changed from 1st Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom to 42 Wigmore Street London W1U 2RY on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIOVANNA |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GIOVANNA / 10/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR NICOLAS GIOVANNA |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY LAURENT CADJI |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MR BHUPENDRA SHANTILAL KANSAGRA |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM YORK HOUSE 8TH FLOOR, NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA UNITED KINGDOM |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KANSAGRA |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CADJI |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS MIRIAM MARTINE TAYLOR |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CADJI |
| 20/04/1720 April 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR LEWIS LEVY CADJI |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR BHUPENDRA SHANTILAL KANSAGRA |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DE JONG |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR RAMESH SHANTILAL KANSAGRA |
| 13/01/1713 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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