THE MARINE INSURANCE COMPANY LIMITED
Company number 00014809
- Company Overview for THE MARINE INSURANCE COMPANY LIMITED (00014809)
- Filing history for THE MARINE INSURANCE COMPANY LIMITED (00014809)
- People for THE MARINE INSURANCE COMPANY LIMITED (00014809)
- Registers for THE MARINE INSURANCE COMPANY LIMITED (00014809)
- More for THE MARINE INSURANCE COMPANY LIMITED (00014809)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 26 Sep 2024 | PSC05 | Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2 June 2021 | |
| 18 Jul 2024 | AP01 | Appointment of Mr. David Robin Howell as a director on 16 July 2024 | |
| 21 May 2024 | AUD | Auditor's resignation | |
| 18 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | TM01 | Termination of appointment of Louisa Jane Leonard as a director on 16 February 2024 | |
| 16 Nov 2023 | AP01 | Appointment of Ms Nathalie Dufresne as a director on 9 November 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 09 Aug 2023 | TM01 | Termination of appointment of Paul John Dilley as a director on 1 August 2023 | |
| 29 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Oct 2022 | AD03 | Register(s) moved to registered inspection location Floor 8 22 Bishopsgate London EC2N 4BQ | |
| 12 Oct 2022 | CH01 | Director's details changed for Mrs Louisa Jane Leonard on 11 October 2022 | |
| 12 Oct 2022 | AD02 | Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
| 11 Oct 2022 | CH01 | Director's details changed for Mr Paul John Dilley on 11 October 2022 | |
| 11 Oct 2022 | CH01 | Director's details changed for Mr Steven Joseph Watson on 11 October 2022 | |
| 11 Oct 2022 | CH01 | Director's details changed for Mr. Kenneth Peter Anderson on 11 October 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 09 Aug 2022 | CH01 | Director's details changed for Mrs Louisa Jane Leonard on 7 January 2022 | |
| 17 May 2022 | MA | Memorandum and Articles of Association | |
| 17 May 2022 | RESOLUTIONS |
Resolutions
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| 29 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Apr 2022 | AP01 | Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022 | |
| 12 Apr 2022 | RP04TM01 | Second filing for the termination of Charlotte Claire Jones as a director | |
| 31 Mar 2022 | TM01 |
Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022
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| 04 Jan 2022 | TM01 | Termination of appointment of Robin John Llewellyn Gibbs as a director on 31 December 2021 |