International Shipbrokers Limited

Company Name	International Shipbrokers Limited
Company Status	Active
Company Number	00332559
Category	Private Limited Company
Incorporation Date	14 October 1937(86 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Antony Heywood Reed
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(60 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Jaime Christian Van Der Eb
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(60 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Solicitor
Country of Residence	Norway
Correspondence Address	21 Moore Street London SW3 2QN

Secretary Name	David Miles Coverdale
Nationality	British
Status	Current
Appointed	05 October 2004(67 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	David Miles Coverdale
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(69 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Arie Van Der Eb
Date of Birth	October 1906 (Born 117 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(54 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 November 1994)
Role	Shipbroker
Correspondence Address	36 Luton Avenue Broadstairs Kent CT10 2DH

Director Name	Robert John Van Der Eb
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years, 1 month after company formation)
Appointment Duration	32 years, 5 months (resigned 30 March 2024)
Role	Shipbroker
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Secretary Name	Stanley John Arnold
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	15 Micawber Way Chelmsford Essex CM1 4UG

Director Name	Derek John Herd
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(56 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 May 1998)
Role	Shipbroker
Correspondence Address	23 Holly Road Farnborough Hampshire GU14 0DZ

Contact

Website	inshibrok.co.uk
Telephone	020 76800068
Telephone region	London

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £1	Anlon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,860,311
Cash	£2,134,490
Current Liabilities	£1,041,747

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

3 April 2024	Director's details changed for Mr Jaime Christian Van Der Eb on 3 April 2024 (2 pages)
3 April 2024	Termination of appointment of Robert John Van Der Eb as a director on 30 March 2024 (1 page)
10 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 November 2021	Director's details changed for Mr Jaime Christian Van Der Eb on 24 November 2021 (2 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 October 2016	Director's details changed for Mr Jaime Christian Van Der Eb on 17 October 2016 (2 pages)
17 October 2016	Director's details changed for Mr Jaime Christian Van Der Eb on 17 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 400 (5 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 400 (5 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 400 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 400 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 400 (5 pages)
8 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 400 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 400 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Director's details changed for Jaime Christian Van Der Eb on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Jaime Christian Van Der Eb on 23 October 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages)
14 October 2009	Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page)
14 October 2009	Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for David Miles Coverdale on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Jaime Christian Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for David Miles Coverdale on 4 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Heywood Reed on 4 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page)
14 October 2009	Director's details changed for Robert John Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Secretary's details changed for David Miles Coverdale on 4 October 2009 (1 page)
14 October 2009	Director's details changed for Jaime Christian Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for Jaime Christian Van Der Eb on 4 October 2009 (2 pages)
14 October 2009	Director's details changed for David Miles Coverdale on 4 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Director's change of particulars / robert van der eb / 04/10/2008 (1 page)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
20 October 2008	Return made up to 04/10/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / robert van der eb / 04/10/2008 (1 page)
7 December 2007	Amended accounts made up to 31 December 2006 (5 pages)
7 December 2007	Amended accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Return made up to 04/10/07; full list of members (2 pages)
11 October 2007	Return made up to 04/10/07; full list of members (2 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
6 October 2006	Return made up to 04/10/06; full list of members (2 pages)
6 October 2006	Return made up to 04/10/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 31 December 2005 (19 pages)
19 May 2006	Full accounts made up to 31 December 2005 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Return made up to 04/10/05; full list of members (2 pages)
10 October 2005	Return made up to 04/10/05; full list of members (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 7 crescent london EC3N 2LN (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 7 crescent london EC3N 2LN (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
29 October 2003	Return made up to 04/10/03; full list of members (7 pages)
29 October 2003	Return made up to 04/10/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2002	Return made up to 04/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Return made up to 04/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Return made up to 04/10/01; full list of members (7 pages)
15 October 2001	Return made up to 04/10/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
14 October 1999	Return made up to 04/10/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1999	Return made up to 04/10/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Return made up to 04/10/98; no change of members 363(287) ‐ Registered office changed on 21/10/98 (4 pages)
21 October 1998	Return made up to 04/10/98; no change of members 363(287) ‐ Registered office changed on 21/10/98 (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
14 October 1997	Return made up to 04/10/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Return made up to 04/10/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 October 1996	Return made up to 04/10/96; no change of members (4 pages)
1 October 1996	Return made up to 04/10/96; no change of members (4 pages)
20 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
7 July 1995	Registered office changed on 07/07/95 from: 19 bevis marks london EC3A 7JB (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 19 bevis marks london EC3A 7JB (1 page)
14 October 1937	Incorporation (20 pages)
14 October 1937	Certificate of incorporation (1 page)
14 October 1937	Incorporation (20 pages)
14 October 1937	Certificate of incorporation (1 page)

International Shipbrokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London