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BALTIC UNION SHIPBROKERS LIMITED

Learn more about BALTIC UNION SHIPBROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

BALTIC UNION SHIPBROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00358572
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.02
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company BALTIC UNION SHIPBROKERS LIMITED is a Private Limited Company, registration number 00358572, established in United Kingdom on the 2. January 1940. The company is now active. The company has been in business for 76 years and 11 months. The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company BALTIC UNION SHIPBROKERS LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.07.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company BALTIC UNION SHIPBROKERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.12
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.12
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM RICHARDSON / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STUART GOLDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2010.04.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 05/07/2008
Form type: 288c
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, SAINT PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4M 7BR
Form type: 287
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, 33 ST JAMES'S STREET, LONDON, SW1A 1EE
Form type: 287
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (current)
Nominee Secretary, 1992.07.05
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
ANDREW JOHN STUART GOLDMAN (current)
Director, COMPANY DIRECTOR, 1992.07.05
LYE FARM , WOODLANDS ST MARY
RG17 7TG, BERKSHIRE
NEIL WILLIAM RICHARDSON (current)
Director, SHIPBROKER, 1992.07.05
SPINNEYMOUNT OCKHAM ROAD SOUTH , EAST HORSLEY
KT24 6QE, SURREY
SANDRA BARTON (resigned)
Director, ADMIN DIRECTOR, 1992.07.05 - 1995.03.31
2 STAPLEFORD COURT , SEVENOAKS
TN13 2LB, KENT
NIGEL CHARLES DONE (resigned)
Director, SHIPBROKER, 1992.07.05 - 2006.06.30
40 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE

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Information about the Private Limited Company BALTIC UNION SHIPBROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data