THE MARINE INSURANCE COMPANY LIMITED

Company number 00014809

Date	Type	Description	View / Download
06 Aug 2014	CH01	Director's details changed for Mr David Avery Weymouth on 19 May 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Richard David Houghton on 19 May 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
22 May 2014	TM01	Termination of appointment of Adrian Brown as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Christopher Rash as a director	(1 page)
26 Mar 2014	CH01	Director's details changed for Mr Richard David Houghton on 5 March 2014	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 16,311,812.5	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Simon Lee as a director	(1 page)
23 Oct 2013	AP01	Appointment of Christopher John Roland Rash as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(8 pages)
26 Sep 2013	AP01	Appointment of David Coughlan as a director on 23 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 02/09/2014	(3 pages)
22 Jul 2013	AUD	Auditor's resignation	(1 page)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Harris as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Simon Philip Guy Lee as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Adrian Peter Brown as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of William Mcdonnell as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr David Avery Weymouth as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Richard David Houghton as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Norman Donaldson as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Robert Clayton as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Ian Craston as a director	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Declaration & payment of dividend ratified, action against dir waived 22/10/2012	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Denise Cockrem as a director	(1 page)
29 Oct 2012	SH19	Statement of capital on 29 October 2012 GBP 12,333,325.00	(4 pages)