Company Information for FEARNLEYS SHIPBROKERS UK LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FEARNLEYS SHIPBROKERS UK LTD | ||
Legal Registered Office | ||
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in PE6 | ||
Previous Names | ||
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Company Number | 01577086 | |
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Company ID Number | 01577086 | |
Date formed | 1981-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB220693622 |
Last Datalog update: | 2023-11-06 12:19:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DITLEF RASMUSSEN |
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LIONEL CHARVERIAT |
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PER CHRISTIAN WILLOCH FETT |
||
GUNNAR THORVILDSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS D'ARCY SHEPHERD |
Company Secretary | ||
THOMAS D'ARCY SHEPHERD |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
Director's details changed for Mr Halvor Ellefsen on 2023-08-31 | ||
Director's details changed for Gunnar Thorvildsen on 2023-08-31 | ||
CESSATION OF HANS RASMUS ASTRUP AS A PERSON OF SIGNIFICANT CONTROL | ||
Register inspection address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street London WC2B 5AH | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SORENSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SORENSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 07/09/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Ditlef Rasmussen on 2019-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KRISTIAN SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER CHRISTIAN WILLOCH FETT | |
RES15 | CHANGE OF COMPANY NAME 30/05/18 | |
CERTNM | COMPANY NAME CHANGED LIBRA FEARNLEY ENERGY UK LIMITED CERTIFICATE ISSUED ON 30/05/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS RASMUS ASTRUP | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-11 | |
AD04 | Register(s) moved to registered office address Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AD02 | Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to Palladium House 1-4 Argyll Street London W1F 7LD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM 27B Cloot Drove Crowland Peterborough PE6 0JG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PER CHRISTIAN WILLOCH FETT | |
AP01 | DIRECTOR APPOINTED GUNNAR THORVILDSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/09/11 FULL LIST | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHARVERIAT / 25/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 5TH FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/04 | |
ELRES | S366A DISP HOLDING AGM 20/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 5TH FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF | |
CERTNM | COMPANY NAME CHANGED FEARNGAS LIMITED CERTIFICATE ISSUED ON 02/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 35-38 PORTMAN SQUARE LONDON ENGLAND W1H 0EU | |
363a | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
A selection of documents registered before 1 January 1995 | ||
363x | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
Return made up to 13/04/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 07/09/89; full list of members | ||
Company name changed\certificate issued on 07/09/89 | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Return made up to 06/07/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Return made up to 07/08/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 19/12/86; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FEARNLEYS SHIPBROKERS UK LTD
FEARNLEYS SHIPBROKERS UK LTD owns 1 domain names.
librafearnley.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FEARNLEYS SHIPBROKERS UK LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |