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LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED

Company number 00010341

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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)
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
20 Nov 2023 AP01 Appointment of Mr Josef Sedlmeyr as a director on 17 October 2023
15 Nov 2023 AP01 Appointment of Mrs Ismini Panagiotidi as a director on 17 October 2023
15 Sep 2023 AA Group of companies' accounts made up to 20 February 2023
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
22 Aug 2022 AA Group of companies' accounts made up to 20 February 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Jul 2021 AA Group of companies' accounts made up to 20 February 2021
17 Feb 2021 CH01 Director's details changed for Mr John Liming Harbor on 23 September 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Sep 2020 AA Group of companies' accounts made up to 20 February 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
25 Jul 2019 AA Group of companies' accounts made up to 20 February 2019
20 Feb 2019 MA Memorandum and Articles of Association
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2019 AUD Auditor's resignation
07 Feb 2019 TM01 Termination of appointment of Peter John Goulandris as a director on 29 January 2019
22 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
24 Jul 2018 AA Group of companies' accounts made up to 20 February 2018
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
11 Aug 2017 AA Group of companies' accounts made up to 20 February 2017
16 Jun 2017 AP01 Appointment of Mr John Lewis Lawrence as a director on 26 April 2017
11 Apr 2017 ANNOTATION Rectified "The AP01 was removed from the public register on 05/07/2017 as the information was factually inaccurate or was derived from something factually inaccurate
23 Feb 2017 MA Memorandum and Articles of Association
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association