SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED

Company number 00013855

Date	Type	Description	View / Download
12 Apr 2015	AD01	Registered office address changed from Care of Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
21 Nov 2014	L64.04	Dissolution deferment	(1 page)
21 Nov 2014	L64.07	Completion of winding up	(1 page)
11 Feb 2014	LIQ MISC OC	Court order insolvency:court order	(1 page)
06 Feb 2014	F14	Court order notice of winding up	(3 pages)
27 Aug 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
02 Jul 2013	AP01	Appointment of Mr Stephen John Goodud as a director on 2 July 2013	(2 pages)
02 Jul 2013	TM01	Termination of appointment of James Richard Bolton as a director on 2 July 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 30,000,000	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
21 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
24 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for James Richard Bolton on 1 May 2010	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
27 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
15 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
03 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
10 Oct 2007	OC425	Scheme of arrangement - amalgamation	(504 pages)
24 May 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
07 Jun 2006	363s	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Director's particulars changed	(7 pages)