THE MARINE INSURANCE COMPANY LIMITED

Company number 00014809

Date	Type	Description	View / Download
29 Oct 2012	SH20	Statement by directors	(1 page)
29 Oct 2012	CAP-SS	Solvency statement dated 26/10/12	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(9 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 May 2012	TM01	Termination of appointment of Mark Culmer as a director	(1 page)
17 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(10 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Jun 2011	AP01	Appointment of Mr William Rufus Benjamin Mcdonnell as a director	(3 pages)
19 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(9 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Jul 2010	TM01	Termination of appointment of Paul Miles as a director	(1 page)
21 Jun 2010	TM02	Termination of appointment of Julia Possener as a secretary	(1 page)
18 Jun 2010	AP04	Appointment of Roysun Limited as a secretary	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	CH01	Director's details changed for Michael Harris on 12 December 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Denise Patricia Cockrem on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Ian Adam Craston on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Paul Lewis Miles on 12 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009	(2 pages)