Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2024 |
TM01 |
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 28 August 2024
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
SH19 |
Statement of capital on 18 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jun 2023 |
MISC |
Statement of fact - name correction incorrect name: world marine & general insurance P L C(the) LIMITED correct name:the world marine & general insurance LIMITED
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15 Jun 2023 |
MR04 |
Satisfaction of charge 000426520001 in full
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Jun 2023 |
MAR |
Re-registration of Memorandum and Articles
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14 Jun 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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ANNOTATION
Clarification Company was Re-registered on 14TH June 2023 with the name of the company incorrectly shown as: world marine & general insurance P L C(the) LIMITED. And not as: the world marine & general insurance LIMITED, erroneously shown on the face of the certificate of Re-registration dated: 14TH June 2023.
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14 Jun 2023 |
RR02 |
Re-registration from a public company to a private limited company
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28 Apr 2023 |
TM01 |
Termination of appointment of Paul Raymond Corver as a director on 28 April 2023
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24 Oct 2022 |
TM01 |
Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
MR01 |
Registration of charge 000426520001, created on 30 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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25 Jan 2021 |
AP04 |
Appointment of R&Q Central Services Limited as a secretary on 31 December 2020
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25 Jan 2021 |
PSC02 |
Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 31 December 2020
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25 Jan 2021 |
TM02 |
Termination of appointment of Chiltington International Limited as a secretary on 31 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of Bhp Group Ltd as a person with significant control on 31 December 2020
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25 Jan 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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