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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

Company number 00010340

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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)
25 Nov 2016 TM01 Termination of appointment of Sabrina Chao as a director on 18 October 2016
25 Nov 2016 TM01 Termination of appointment of Vicente Boluda Fos as a director on 18 October 2016
25 Nov 2016 TM01 Termination of appointment of Naser Mohammad Al-Abdulkareem as a director on 18 October 2016
23 Nov 2016 TM01 Termination of appointment of Fadzillah Binti Kamaruddin as a director on 18 October 2016
23 Nov 2016 AP01 Appointment of Ms Fadzillah Binti Kamaruddin as a director on 18 October 2016
23 Nov 2016 TM01 Termination of appointment of Carmelo De Las Morenas as a director on 18 October 2016
23 Nov 2016 TM01 Termination of appointment of Frank Feng-Hai Lu as a director on 18 October 2016
23 Nov 2016 TM01 Termination of appointment of Grantley William Andrew Berkeley as a director on 18 October 2016
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
10 Aug 2016 AP01 Appointment of Mr Naser Mohammad Al-Abdulkareem as a director on 10 May 2016
10 Aug 2016 TM01 Termination of appointment of Mario Mattioli as a director on 5 July 2016
29 Jun 2016 AA Group of companies' accounts made up to 20 February 2016
18 Apr 2016 AP01 Appointment of Mr Paik Hoon Lee as a director on 19 January 2016
18 Apr 2016 AP01 Appointment of Mr John Alistair Trew as a director on 1 March 2016
05 Feb 2016 AP01 Appointment of Mrs Susan Leslie Dio as a director on 20 October 2015
04 Feb 2016 TM01 Termination of appointment of Nordin Mat Yusoff as a director on 19 January 2016
12 Aug 2015 AR01 Annual return made up to 7 August 2015 no member list
12 Aug 2015 AP01 Appointment of Mr Dag Von Appen as a director on 20 April 2015
12 Aug 2015 TM01 Termination of appointment of Seock-Dong Lee as a director on 8 July 2015
14 Jul 2015 AA Group of companies' accounts made up to 20 February 2015
19 Jun 2015 TM01 Termination of appointment of Donald John Ridgway as a director on 12 May 2015
20 Jan 2015 AP01 Appointment of Mr Seock-Dong Lee as a director on 21 October 2014
20 Jan 2015 AP01 Appointment of Mr Anthony James Firmin as a director on 21 October 2014
19 Aug 2014 AR01 Annual return made up to 7 August 2014 no member list
06 Jun 2014 AA Group of companies' accounts made up to 20 February 2014