Oil Brokerage Limited

Company Name	Oil Brokerage Limited
Director	Joseph Francis Kelly Jr
Company Status	Active
Company Number	02300831
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)
Previous Name	Rapid 6907 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joseph Francis Kelly Jr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	02 October 2017(29 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	John Lesley Gilbert
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 December 2011)
Role	Oil Merchant
Country of Residence	England
Correspondence Address	128 Butlers Wharf 36 Shad Thames London SE1 2YE

Director Name	Robert Smits
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 April 1992(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 April 2007)
Role	Oil Consultant
Correspondence Address	16 Enmore Road London SW15 6LL

Secretary Name	Robert Smits
Nationality	Dutch
Status	Resigned
Appointed	05 April 1992(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 April 2007)
Role	Company Director
Correspondence Address	16 Enmore Road London SW15 6LL

Director Name	Mr Graham Lindsay Cooper
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(8 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 February 2015)
Role	Broker
Country of Residence	England
Correspondence Address	The Old Rectory Nedging Ipswich Suffolk IP7 7HQ

Secretary Name	Mr Graham Lindsay Cooper
Nationality	British
Status	Resigned
Appointed	06 April 2007(18 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Nedging Ipswich Suffolk IP7 7HQ

Director Name	Mr James Colin McNicol
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2017)
Role	Trader/Broker
Country of Residence	England
Correspondence Address	3rd Floor 16-18 New Bridge Street London EC4V 6AG

Secretary Name	Mr Steven Lane
Status	Resigned
Appointed	16 February 2015(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	3rd Floor 16-18 New Bridge Street London EC4V 6AG

Contact

Website	oilbrokerage.net
Telephone	020 74382400
Telephone region	London

Location

Registered Address	5th Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.6k at £1	Oil Brokerage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,762,145
Cash	£1,507,658
Current Liabilities	£2,101,209

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 3 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

6 December 2021	Delivered on: 10 December 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
17 February 2015	Delivered on: 21 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 October 2009	Delivered on: 6 November 2009 Persons entitled: Ge Financial Services Real Estate Properties LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (30 pages)
11 May 2023	Change of details for Oil Brokerage Holdings Limited as a person with significant control on 1 May 2021 (2 pages)
10 May 2023	Cessation of Enrique Javier Loya as a person with significant control on 2 October 2017 (1 page)
10 May 2023	Notification of Oil Brokerage Holdings Limited as a person with significant control on 1 May 2021 (2 pages)
10 May 2023	Cessation of Joseph Francis Kelly Jr as a person with significant control on 2 October 2017 (1 page)
10 May 2023	Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021 (1 page)
18 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (31 pages)
7 November 2022	Satisfaction of charge 023008310003 in full (1 page)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (29 pages)
10 December 2021	Registration of charge 023008310003, created on 6 December 2021 (47 pages)
22 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 November 2021	Memorandum and Articles of Association (11 pages)
17 November 2021	Change of details for Mr Miguel Angel Loya as a person with significant control on 1 May 2021 (2 pages)
17 November 2021	Notification of Miguel Angel Loya as a person with significant control on 1 May 2021 (2 pages)
17 November 2021	Cessation of Oil Brokerage Holdings Limited as a person with significant control on 1 May 2021 (1 page)
11 November 2021	Cessation of John Klosek as a person with significant control on 16 December 2019 (1 page)
19 October 2021	Satisfaction of charge 023008310002 in full (1 page)
13 May 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 April 2021	Full accounts made up to 31 March 2020 (28 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
26 November 2019	Full accounts made up to 31 March 2019 (29 pages)
30 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 31 March 2018 (29 pages)
23 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
16 January 2018	Notification of Enrique Javier Loya as a person with significant control on 2 October 2017 (2 pages)
16 January 2018	Notification of John Klosek as a person with significant control on 2 October 2017 (2 pages)
16 January 2018	Notification of Joseph Francis Kelly Jr as a person with significant control on 2 October 2017 (2 pages)
15 January 2018	Cessation of James Colin Mcnicol as a person with significant control on 2 October 2017 (1 page)
15 January 2018	Change of details for Oil Brokerage Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
11 December 2017	Registered office address changed from 3rd Floor 16-18 New Bridge Street London EC4V 6AG to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 3rd Floor 16-18 New Bridge Street London EC4V 6AG to 5th Floor 10 Finsbury Square London EC2A 1AF on 11 December 2017 (1 page)
5 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
17 November 2017	Termination of appointment of James Colin Mcnicol as a director on 2 October 2017 (1 page)
17 November 2017	Appointment of Mr Joseph Francis Kelly Jr as a director on 2 October 2017 (2 pages)
17 November 2017	Appointment of Mr Joseph Francis Kelly Jr as a director on 2 October 2017 (2 pages)
17 November 2017	Termination of appointment of James Colin Mcnicol as a director on 2 October 2017 (1 page)
17 November 2017	Termination of appointment of Steven Lane as a secretary on 2 October 2017 (1 page)
17 November 2017	Termination of appointment of Steven Lane as a secretary on 2 October 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
2 December 2016	Satisfaction of charge 1 in full (4 pages)
2 December 2016	Satisfaction of charge 1 in full (4 pages)
2 August 2016	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7,590 (3 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7,590 (3 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 7,590 (3 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 7,590 (3 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 7,590 (3 pages)
20 March 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
20 March 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
21 February 2015	Registration of charge 023008310002, created on 17 February 2015 (9 pages)
21 February 2015	Registration of charge 023008310002, created on 17 February 2015 (9 pages)
17 February 2015	Termination of appointment of Graham Lindsay Cooper as a director on 16 February 2015 (1 page)
17 February 2015	Appointment of Mr Steven Lane as a secretary on 16 February 2015 (2 pages)
17 February 2015	Termination of appointment of Graham Lindsay Cooper as a secretary on 16 February 2015 (1 page)
17 February 2015	Termination of appointment of Graham Lindsay Cooper as a secretary on 16 February 2015 (1 page)
17 February 2015	Termination of appointment of Graham Lindsay Cooper as a director on 16 February 2015 (1 page)
17 February 2015	Appointment of Mr Steven Lane as a secretary on 16 February 2015 (2 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,590 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,590 (5 pages)
7 April 2014	Director's details changed for Mr Graham Lindsay Cooper on 30 May 2013 (2 pages)
7 April 2014	Secretary's details changed for Mr Graham Lindsay Cooper on 30 May 2013 (1 page)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 7,590 (5 pages)
7 April 2014	Secretary's details changed for Mr Graham Lindsay Cooper on 30 May 2013 (1 page)
7 April 2014	Director's details changed for Mr Graham Lindsay Cooper on 30 May 2013 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Director's details changed for Mr Graham Lindsay Cooper on 30 May 2013 (2 pages)
20 June 2013	Director's details changed for Mr Graham Lindsay Cooper on 30 May 2013 (2 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
12 January 2012	Appointment of James Colin Mcnicol as a director (2 pages)
12 January 2012	Appointment of James Colin Mcnicol as a director (2 pages)
19 December 2011	Termination of appointment of John Gilbert as a director (1 page)
19 December 2011	Termination of appointment of John Gilbert as a director (1 page)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Director's details changed for John Lesley Gilbert on 10 September 2010 (2 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for John Lesley Gilbert on 10 September 2010 (2 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for John Lesley Gilbert on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for John Lesley Gilbert on 1 January 2010 (2 pages)
19 October 2010	Director's details changed for John Lesley Gilbert on 1 January 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Director's details changed for Mr Graham Lindsay Cooper on 5 April 2010 (2 pages)
22 June 2010	Director's details changed for John Lesley Gilbert on 5 April 2010 (2 pages)
22 June 2010	Director's details changed for John Lesley Gilbert on 5 April 2010 (2 pages)
22 June 2010	Director's details changed for John Lesley Gilbert on 5 April 2010 (2 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Graham Lindsay Cooper on 5 April 2010 (2 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Graham Lindsay Cooper on 5 April 2010 (2 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Registered office address changed from 3Rd Floor 16-18 New Bridge Street London EC4V 6HX on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 3Rd Floor 16-18 New Bridge Street London EC4V 6HX on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 3Rd Floor 16-18 New Bridge Street London EC4V 6HX on 2 December 2009 (1 page)
30 November 2009	Registered office address changed from Ipalo House 32-34 Great Peter Street London SW1P 2DB on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Ipalo House 32-34 Great Peter Street London SW1P 2DB on 30 November 2009 (1 page)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2009	Return made up to 05/04/09; full list of members (4 pages)
21 May 2009	Return made up to 05/04/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 May 2008	Return made up to 05/04/08; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from ipalo house 3234 great peter street london SW1P 2DB (1 page)
2 May 2008	Registered office changed on 02/05/2008 from ipalo house 3234 great peter street london SW1P 2DB (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
14 June 2007	Return made up to 05/04/07; full list of members (3 pages)
14 June 2007	Return made up to 05/04/07; full list of members (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007	Registered office changed on 02/01/07 from: 8A lower belgrave street london SW1W 0LJ (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 8A lower belgrave street london SW1W 0LJ (1 page)
27 April 2006	Return made up to 05/04/06; full list of members (8 pages)
27 April 2006	Return made up to 05/04/06; full list of members (8 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
20 April 2006	Full accounts made up to 31 December 2005 (14 pages)
14 April 2005	Return made up to 05/04/05; full list of members (8 pages)
14 April 2005	Return made up to 05/04/05; full list of members (8 pages)
17 March 2005	Full accounts made up to 31 December 2004 (14 pages)
17 March 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2004	Full accounts made up to 31 December 2003 (14 pages)
4 March 2004	Full accounts made up to 31 December 2003 (14 pages)
24 April 2003	Return made up to 05/04/03; full list of members (8 pages)
24 April 2003	Return made up to 05/04/03; full list of members (8 pages)
28 February 2003	Full accounts made up to 31 December 2002 (14 pages)
28 February 2003	Full accounts made up to 31 December 2002 (14 pages)
10 May 2002	Return made up to 05/04/02; full list of members (8 pages)
10 May 2002	Return made up to 05/04/02; full list of members (8 pages)
30 April 2002	Ad 02/04/02--------- Â£ si 90@1=90 Â£ ic 7500/7590 (3 pages)
30 April 2002	Ad 02/04/02--------- Â£ si 90@1=90 Â£ ic 7500/7590 (3 pages)
13 March 2002	Full accounts made up to 31 December 2001 (12 pages)
13 March 2002	Full accounts made up to 31 December 2001 (12 pages)
14 April 2001	Return made up to 05/04/01; full list of members (8 pages)
14 April 2001	Return made up to 05/04/01; full list of members (8 pages)
8 March 2001	Full accounts made up to 31 December 2000 (13 pages)
8 March 2001	Full accounts made up to 31 December 2000 (13 pages)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Full accounts made up to 31 December 1999 (13 pages)
15 March 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 1999	Return made up to 05/04/99; no change of members (4 pages)
20 April 1999	Return made up to 05/04/99; no change of members (4 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Full accounts made up to 31 December 1997 (14 pages)
28 January 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1997	Return made up to 05/04/97; full list of members (6 pages)
28 April 1997	Return made up to 05/04/97; full list of members (6 pages)
13 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1997	Ad 02/01/97--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Ad 02/01/97--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
12 February 1997	Full accounts made up to 31 December 1996 (13 pages)
12 February 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1996	Full accounts made up to 31 December 1995 (13 pages)
29 January 1996	Full accounts made up to 31 December 1995 (13 pages)
20 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 April 1994	Return made up to 05/04/94; full list of members (5 pages)
12 April 1994	Return made up to 05/04/94; full list of members (5 pages)
8 April 1993	Return made up to 05/04/93; full list of members (6 pages)
8 April 1993	Return made up to 05/04/93; full list of members (6 pages)
8 May 1992	Return made up to 05/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/92 (5 pages)
8 May 1992	Return made up to 05/04/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/05/92 (5 pages)
2 April 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 April 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1991	Memorandum and Articles of Association (13 pages)
30 May 1991	Memorandum and Articles of Association (13 pages)
22 April 1991	Return made up to 05/04/91; full list of members (7 pages)
22 April 1991	Return made up to 05/04/91; full list of members (7 pages)
21 May 1990	Return made up to 05/04/90; full list of members (4 pages)
21 May 1990	Return made up to 05/04/90; full list of members (4 pages)
13 April 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1989	Wd 03/04/89 ad 29/12/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
13 April 1989	Wd 03/04/89 ad 29/12/88--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1988	Company name changed\certificate issued on 27/10/88 (2 pages)
29 September 1988	Incorporation (15 pages)
29 September 1988	Incorporation (15 pages)

Oil Brokerage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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