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BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

Company number 00003671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Director resigned
20 Aug 2004 288a New director appointed
14 Apr 2004 288b Director resigned
24 Oct 2003 363a Return made up to 30/09/03; full list of members
14 Aug 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AUD Auditor's resignation
04 Aug 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288b Secretary resigned
21 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Jul 2001 AA Full accounts made up to 31 December 2000
10 May 2001 363a Return made up to 26/04/01; full list of members
23 Feb 2001 353 Location of register of members
30 Oct 2000 288b Secretary resigned
30 Oct 2000 288a New secretary appointed
13 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
02 Aug 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363a Return made up to 26/04/00; full list of members
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Sep 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 288a New director appointed