THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

Date	Type	Description	View / Download
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
09 Apr 2013	AP01	Appointment of Mr Martin Graham Sykes as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Dominic Clayden as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
19 Apr 2012	AUD	Auditor's resignation	(1 page)
11 Apr 2012	AUD	Auditor's resignation	(1 page)
26 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(7 pages)
24 Feb 2012	AP01	Appointment of Mr Dominic John Clayden as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Sean Egan as a director	(1 page)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 128,500,000	(3 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 69,000,000	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
14 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(35 pages)
13 Sep 2010	CH01	Director's details changed for Mr Sean Egan on 26 August 2010	(2 pages)
05 Aug 2010	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
30 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2010	AD02	Register inspection address has been changed	(1 page)
11 Apr 2010	AP01	Appointment of Mr Sean Egan as a director	(2 pages)

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