THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Company number 00010375

Date	Type	Description	View / Download
02 Nov 2017	TM01	Termination of appointment of Masamichi Morooka as a director on 30 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Ottmar Gast as a director on 30 October 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 20 February 2017	(18 pages)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
20 Jul 2017	AP01	Appointment of Mr Hans Nikolaus Schues as a director on 20 July 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Paul Antony Wogan as a director on 20 July 2017	(2 pages)
10 Nov 2016	AA	Full accounts made up to 20 February 2016	(17 pages)
29 Sep 2016	CH01	Director's details changed for Mr. Masamichi Morooka on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Ottmar Gast on 29 September 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Dec 2015	AA	Full accounts made up to 20 February 2015	(12 pages)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 no member list	(4 pages)
11 Feb 2015	CERTNM	Company name changed the united kingdom mutual steamship assurance association (london) LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2014-12-11	(2 pages)
11 Feb 2015	NM06	Change of name with request to seek comments from relevant body	(1 page)
11 Feb 2015	CONNOT	Change of name notice	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Eric Fritz Andre as a director on 26 October 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 23 July 2014 no member list	(4 pages)
22 Sep 2014	CERTNM	Company name changed united kingdom mutual steamship assurance association LIMITED\certificate issued on 22/09/14 RES15 ‐ Change company name resolution on 2014-06-26	(2 pages)
11 Sep 2014	NM06	Change of name with request to seek comments from relevant body	(1 page)
11 Sep 2014	CONNOT	Change of name notice	(2 pages)
09 Sep 2014	AA	Full accounts made up to 20 February 2014	(11 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 May 2014	AP01	Appointment of Mr. Masamichi Morooka as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Constantinos Caroussis as a director	(1 page)

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