BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
Company number 00010340
- Company Overview for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) (00010340)
- Filing history for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) (00010340)
- People for BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) (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) |
|---|---|---|---|
| 09 Dec 2011 | AP01 | Appointment of Mr Jan Bjorn Kjaervik as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of Flemming Ipsen as a director | |
| 31 Oct 2011 | AP01 | Appointment of Mr Toyohiko Yokomizo as a director | |
| 31 Oct 2011 | AP01 | Appointment of Mr Suk-Hui Lee as a director | |
| 15 Aug 2011 | AA | Group of companies' accounts made up to 20 February 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 7 August 2011 no member list | |
| 10 Aug 2011 | AD01 | Registered office address changed from Regis House 45 King William Street London EC4R 9AN England on 10 August 2011 | |
| 10 Aug 2011 | AD01 | Registered office address changed from Regis House King William Street London EC4R 9AS England on 10 August 2011 | |
| 10 Aug 2011 | TM01 | Termination of appointment of Seong Kim as a director | |
| 10 Aug 2011 | TM01 | Termination of appointment of Kimio Ohama as a director | |
| 12 May 2011 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2011 | AD02 | Register inspection address has been changed | |
| 12 May 2011 | AD01 | Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 12 May 2011 | |
| 07 Apr 2011 | AP01 | Appointment of Mr Yasushi Yamawaki as a director | |
| 19 Aug 2010 | AR01 | Annual return made up to 7 August 2010 no member list | |
| 19 Aug 2010 | CH01 | Director's details changed for Donald Kuo Liang Chao on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Juan Manuel Cordeiro on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Garup Meidell on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Bidyut Kanti Mandal on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Kimio Ohama on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Kanaiyalal Maneklal Sheth on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Ulrich Kranich on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Frank Feng-Hai Lu on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Flemming Edvard Ipsen on 7 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Dr Mario Mattioli on 7 August 2010 |