• UK
  • GENESIS SHIPBROKERS LTD. - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Company Information

Company registration number
04478589
Company Status
LIVE
Country
United Kingdom
Registered Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY UK

Management

Managing Directors
CHARLESWORTH, Finn Richard
HAGGER, Oliver James Martin
NELSON, Richard James
RAE, Andrew
Company secretaries
HAGGER, Oliver James Martin

Company Details

Type of Business
ltd
Incorporated
2002-07-05
Age Of Company
2002-07-05 21 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WSM SEVENTY TWO LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2014-07-05
Annual Return
Due Date: 2020-07-19
Last Date: 2019-07-05

GENESIS SHIPBROKERS LTD. Company Description

GENESIS SHIPBROKERS LTD. is a ltd registered in United Kingdom with the Company reg no 04478589. Its current trading status is "live". It was registered 2002-07-05. It was previously called WSM SEVENTY TWO LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-07-05.It can be contacted at Connect House 133-137 Alexandra Road .
More information

Get GENESIS SHIPBROKERS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genesis Shipbrokers Ltd. - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

2002-07-05 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA

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  • change-person-secretary-company-with-change-date (2019-07-05) - CH03

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  • change-person-director-company-with-change-date (2019-07-05) - CH01

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • change-person-secretary-company-with-change-date (2015-07-16) - CH03

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  • change-person-director-company-with-change-date (2015-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • change-person-director-company-with-change-date (2014-07-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • change-person-director-company-with-change-date (2013-07-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • accounts-with-accounts-type-full (2010-05-18) - AA

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-full (2009-03-04) - AA

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2008-07-08) - 363a

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  • legacy (2007-07-19) - 363a

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  • accounts-with-accounts-type-small (2007-05-10) - AA

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  • legacy (2006-07-21) - 363a

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  • accounts-with-accounts-type-full (2006-07-10) - AA

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  • legacy (2006-02-13) - 288c

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  • legacy (2006-01-30) - 288c

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  • legacy (2005-07-20) - 363a

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  • legacy (2005-07-23) - 288c

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  • accounts-with-accounts-type-small (2005-05-05) - AA

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  • legacy (2004-12-09) - 395

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  • legacy (2004-08-12) - 363a

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  • legacy (2004-07-06) - 288c

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  • accounts-with-accounts-type-small (2004-05-10) - AA

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  • legacy (2004-02-18) - 225

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  • legacy (2003-07-29) - 363a

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  • legacy (2003-09-24) - 88(2)R

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  • legacy (2002-08-13) - 288b

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  • legacy (2002-07-29) - 288b

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  • legacy (2002-07-27) - 288a

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  • legacy (2002-07-21) - 288a

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  • certificate-change-of-name-company (2002-07-18) - CERTNM

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  • incorporation-company (2002-07-05) - NEWINC

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