BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Company number 00010340

Date	Type	Description	View / Download
11 May 2021	AP01	Appointment of Mr Casper Munch as a director on 1 May 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Jonathan Paul Rodgers as a director on 30 April 2021	(1 page)
13 Jan 2021	AP01	Appointment of Dr Maximilian Rothkopf as a director on 12 January 2021	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Paul Hunt as a director on 20 October 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 20 February 2020	(27 pages)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
19 Jun 2020	CH01	Director's details changed for Mr Paul Hunt on 17 June 2020	(2 pages)
05 Mar 2020	CH01	Director's details changed for Mr Paul Hunt on 4 March 2020	(2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Andrew John Cutler on 4 March 2020	(2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Dimitri-Franck Saracakis on 20 December 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Nigel John Palmer as a director on 15 October 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 20 February 2019	(54 pages)
21 May 2019	AP01	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 9 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Dimitri-Franck Saracakis as a director on 9 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Yasushi Yamawaki as a director on 9 May 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Feb 2019	AUD	Auditor's resignation	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Dec 2018	MR01	Registration of charge 000103400006, created on 13 December 2018	(13 pages)
18 Oct 2018	TM01	Termination of appointment of Jan Bjorn Kjaervik as a director on 16 October 2018	(1 page)
08 Oct 2018	MR01	Registration of charge 000103400005, created on 1 October 2018	(19 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 20 February 2018	(51 pages)
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
31 May 2018	AP01	Appointment of Mr Egied Verbeeck as a director on 15 May 2018	(2 pages)