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THE SEA INSURANCE COMPANY LIMITED

Company number 00010150

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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)
28 Mar 2012 AP01 Appointment of Mr John Michael Mills as a director
28 Mar 2012 AP01 Appointment of Miss Kathryn Anna Baily as a director
22 Mar 2012 TM01 Termination of appointment of Michael Harris as a director
22 Mar 2012 TM01 Termination of appointment of Denise Cockrem as a director
22 Mar 2012 TM01 Termination of appointment of Ian Craston as a director
22 Mar 2012 TM01 Termination of appointment of Mark Culmer as a director
22 Mar 2012 TM01 Termination of appointment of William Mcdonnell as a director
20 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr William Rufus Benjamin Mcdonnell as a director
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD03 Register(s) moved to registered inspection location
29 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Paul Miles as a director
21 Jun 2010 TM02 Termination of appointment of Julia Possener as a secretary
18 Jun 2010 AP04 Appointment of Roysun Limited as a secretary
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 CC04 Statement of company's objects
18 Dec 2009 CH01 Director's details changed for Michael Harris on 12 December 2009
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 6,250,000
07 Dec 2009 CH01 Director's details changed for Denise Patricia Cockrem on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Adam Craston on 1 October 2009