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INTERNATIONAL SHIPBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Shipbrokers Limited. The company was founded 86 years ago and was given the registration number 00332559. The firm's registered office is in . You can find them at 65 Leadenhall Street, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:INTERNATIONAL SHIPBROKERS LIMITED
Company Number:00332559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:65 Leadenhall Street, London, EC3A 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Leadenhall Street, London, EC3A 2AD

Secretary05 October 2004Active
65 Leadenhall Street, London, EC3A 2AD

Director01 April 2007Active
65 Leadenhall Street, London, EC3A 2AD

Director11 May 1998Active
21, Moore Street, London, England, SW3 2QN

Director03 July 1998Active
15 Micawber Way, Chelmsford, CM1 4UG

Secretary-Active
23 Holly Road, Farnborough, GU14 0DZ

Director21 June 1994Active
36 Luton Avenue, Broadstairs, CT10 2DH

Director-Active
65 Leadenhall Street, London, EC3A 2AD

Director-Active

People with Significant Control

Anlon Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65-68, Leadenhall Street, London, England, EC3A 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Termination director company with name termination date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2021-11-24Officers

Change person director company with change date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-17Officers

Change person director company with change date.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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