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SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED

Company number 00013855

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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)
27 Feb 2006 288a New secretary appointed;new director appointed
27 Feb 2006 288b Secretary resigned;director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
13 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
18 Mar 2005 288b Director resigned
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 288a New director appointed
10 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
06 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 288b Secretary resigned
01 Jun 2002 288a New secretary appointed;new director appointed
18 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
31 Aug 2001 287 Registered office changed on 31/08/01 from: 10 trinity square london EC3P 3AX
22 May 2001 363s Return made up to 01/05/00; full list of members
22 May 2001 363s Return made up to 01/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
22 May 2001 363s Return made up to 01/05/98; no change of members
08 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full group accounts made up to 31 December 1999
17 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
11 Jan 2000 OC425 Scheme of arrangement - amalgamation
15 Sep 1999 288a New secretary appointed;new director appointed
15 Sep 1999 288a New director appointed