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LONDON TANKER BROKERS' PANEL LIMITED - Copenhagen House, 5-10 Bury Street, London, EC3A 5AT, United Kingdom
Company Information
- Company registration number
- 01702017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Copenhagen House
- 5-10 Bury Street
- London
- EC3A 5AT Copenhagen House, 5-10 Bury Street, London, EC3A 5AT UK
Management
- Managing Directors
- INSOLE, David Paul
- LOWE, Robert James
- MCCARTHY, Ian Lee
- WHICK, Daniel Matthew
- AIRD-BROWN, Rupert Charles David
- VERNON, Annabelle Kate
- WOOLDRIDGE, Adrian Royston
- Company secretaries
- BAKER, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-02-23
- Age Of Company 1983-02-23 41 years
- SIC/NACE
- 63990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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LONDON TANKER BROKERS' PANEL LIMITED Company Description
- LONDON TANKER BROKERS' PANEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01702017. Its current trading status is "live". It was registered 1983-02-23. It has declared SIC or NACE codes as "63990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Copenhagen House .
Get LONDON TANKER BROKERS' PANEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Tanker Brokers' Panel Limited - Copenhagen House, 5-10 Bury Street, London, EC3A 5AT, United Kingdom
- 1983-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01702017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01702017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01702017#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-small (2023-10-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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accounts-with-accounts-type-small (2022-10-17) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-small (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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confirmation-statement-with-updates (2018-08-31) - CS01
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accounts-with-accounts-type-small (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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change-person-director-company-with-change-date (2017-08-30) - CH01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-09-16) - 363a
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legacy (2009-01-21) - 288a
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-01-21) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-09-08) - AA
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legacy (2007-04-17) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-10-04) - 363a
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 288b
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auditors-resignation-company (2006-02-21) - AUD
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legacy (2006-02-21) - 386
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keyboard_arrow_right 2005
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legacy (2005-08-17) - 288b
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-09-13) - 288b
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legacy (2005-08-17) - 288a
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legacy (2005-09-13) - 363s
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legacy (2005-09-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-09-15) - AA
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legacy (2004-09-15) - 363s
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auditors-resignation-company (2003-08-14) - AUD
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-09-16) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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legacy (2002-09-10) - 363s
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resolution (2002-05-16) - RESOLUTIONS
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legacy (2002-01-10) - 288b
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accounts-with-accounts-type-full (2002-09-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2001-06-19) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 288b
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legacy (2000-04-18) - 288a
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-04-18) - 288b
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legacy (2000-09-06) - 288b
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legacy (2000-09-15) - 288a
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legacy (2000-09-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 288b
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legacy (1999-11-02) - 288a
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-03-09) - 288b
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legacy (1999-03-09) - 288a
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keyboard_arrow_right 1998
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legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-09-11) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-03-06) - 287
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legacy (1997-11-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 363s
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-08-29) - 288
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legacy (1996-02-14) - 288
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legacy (1996-01-29) - 288
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keyboard_arrow_right 1995
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resolution (1995-01-03) - RESOLUTIONS
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memorandum-articles (1995-01-03) - MEM/ARTS
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legacy (1995-01-11) - 288
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accounts-with-accounts-type-full (1995-09-14) - AA
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legacy (1995-04-24) - 288
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legacy (1995-09-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-09-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-22) - 363s
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legacy (1993-03-05) - 288
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accounts-with-accounts-type-full (1993-09-22) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-09-28) - 363s
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legacy (1992-01-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-02) - 288
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legacy (1991-10-02) - 363b
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legacy (1991-04-11) - 288
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accounts-with-accounts-type-full (1991-10-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-09-10) - 363
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legacy (1990-01-26) - 88(2)
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accounts-with-accounts-type-full (1990-09-10) - AA
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keyboard_arrow_right 1989
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-09-18) - 288
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accounts-with-accounts-type-full (1989-08-25) - AA
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legacy (1989-08-25) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-27) - 363
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legacy (1987-09-30) - 288
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accounts-with-accounts-type-full (1987-08-27) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-09-03) - 363
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legacy (1986-10-01) - 288
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keyboard_arrow_right 1983
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miscellaneous (1983-02-23) - MISC
