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BROKERTEC EUROPE LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 02645715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- EDWARDS, John
- SEAMAN, Adrienne Hilary
- MARSTON, Serge Robitaille
- HOUSTON, Paul
- Company secretaries
- GIFFEN, Sarah
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-13
- Age Of Company 1991-09-13 33 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Nex Markets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICAP SHIPPING TANKER DERIVATIVES LIMITED
- Legal Entity Identifier (LEI)
- 2138002GI1GKI3V4UG48
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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BROKERTEC EUROPE LIMITED Company Description
- BROKERTEC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02645715. Its current trading status is "live". It was registered 1991-09-13. It was previously called ICAP SHIPPING TANKER DERIVATIVES LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at London Fruit And Wool Exchange .
Get BROKERTEC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brokertec Europe Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 1991-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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accounts-with-accounts-type-full (2023-04-04) - AA
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legacy (2022-01-07) - ANNOTATION
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accounts-with-accounts-type-full (2022-04-08) - AA
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2021-04-21) - AA
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-person-director-company-with-change-date (2020-02-14) - CH01
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-account-reference-date-company-current-shortened (2019-07-25) - AA01
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accounts-with-accounts-type-full (2019-07-24) - AA
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change-to-a-person-with-significant-control (2019-04-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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change-person-director-company-with-change-date (2017-06-03) - CH01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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accounts-with-accounts-type-full (2016-08-03) - AA
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change-person-director-company-with-change-date (2016-08-10) - CH01
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confirmation-statement-with-updates (2016-09-21) - CS01
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capital-allotment-shares (2016-10-03) - SH01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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accounts-with-accounts-type-full (2015-07-16) - AA
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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resolution (2013-12-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-19) - SH08
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appoint-person-director-company-with-name (2013-11-18) - AP01
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memorandum-articles (2013-09-18) - MEM/ARTS
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certificate-change-of-name-company (2013-09-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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statement-of-companys-objects (2012-08-14) - CC04
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appoint-person-director-company-with-name (2012-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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accounts-with-accounts-type-full (2010-10-15) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company (2009-11-06) - TM01
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-09-18) - 363a
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legacy (1999-09-24) - 363a
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legacy (1999-09-06) - 353
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1993-05-12) - MEM/ARTS
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resolution (1993-05-12) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1991-09-13) - NEWINC