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LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED

Company number 00016036

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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)
03 Nov 2009 CH01 Director's details changed for Mr Pantelis Elefterios Kollakis on 3 November 2009
03 Nov 2009 CH01 Director's details changed for William Mark Rowland on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Adamandios Polemis on 3 November 2009
03 Nov 2009 AP01 Appointment of Mr Jorn Hinge as a director
03 Nov 2009 TM01 Termination of appointment of Ken Soerensen as a director
08 Dec 2008 AA Group of companies' accounts made up to 20 February 2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 287 Registered office changed on 03/12/2008 from royal liver building liverpool L3 1QR
20 Oct 2008 363a Annual return made up to 16/10/08
20 Oct 2008 288c Director's change of particulars / adamandios polemis / 15/04/2008
06 Nov 2007 363a Annual return made up to 16/10/07
11 Jul 2007 AA Group of companies' accounts made up to 20 February 2007
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 AA Group of companies' accounts made up to 20 February 2006
01 Nov 2006 363a Annual return made up to 16/10/06
24 Oct 2005 363a Annual return made up to 16/10/05
24 Oct 2005 AA Group of companies' accounts made up to 20 February 2005
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
27 Oct 2004 AA Group of companies' accounts made up to 20 February 2004
27 Oct 2004 363s Annual return made up to 16/10/04
25 Oct 2003 AA Group of companies' accounts made up to 20 February 2003
24 Oct 2003 363s Annual return made up to 16/10/03
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 AA Group of companies' accounts made up to 20 February 2002
25 Oct 2002 363s Annual return made up to 16/10/02
  • 363(288) ‐ Director's particulars changed