- Company Overview for THE WORLD MARINE & GENERAL INSURANCE LIMITED (00042652)
- Filing history for THE WORLD MARINE & GENERAL INSURANCE LIMITED (00042652)
- People for THE WORLD MARINE & GENERAL INSURANCE LIMITED (00042652)
- Charges for THE WORLD MARINE & GENERAL INSURANCE LIMITED (00042652)
- More for THE WORLD MARINE & GENERAL INSURANCE LIMITED (00042652)
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) |
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25 Nov 2015 | AP01 | Appointment of Mr George Elliott as a director on 25 November 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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29 Jun 2015 | AD01 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH on 29 June 2015 | |
08 Apr 2015 | AD01 | Registered office address changed from C/O Chiltington International Limited Walsingham House 35 Seething Lane London EC3N 4AH to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 | |
04 Dec 2014 | TM01 | Termination of appointment of Gavin Paul Wilby as a director on 30 November 2014 | |
04 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
05 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
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05 Oct 2014 | CH04 | Secretary's details changed for Chiltington International Limited on 5 October 2014 | |
27 Jun 2014 | AUD | Auditor's resignation | |
17 Jun 2014 | AUD | Auditor's resignation | |
18 Mar 2014 | AD01 | Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 | |
10 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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13 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
11 Oct 2012 | CH04 | Secretary's details changed for Chiltington International Limited on 11 October 2012 | |
11 Oct 2012 | CH01 | Director's details changed for Mr Gavin Paul Wilby on 11 October 2012 | |
24 Jul 2012 | CH01 | Director's details changed for Mr Matthew Dennis Frost on 24 July 2012 | |
06 Feb 2012 | AD01 | Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 6 February 2012 | |
15 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
19 Oct 2011 | AD01 | Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 19 October 2011 | |
19 Oct 2011 | CH01 | Director's details changed for Mr Gavin Paul Wilby on 10 January 2011 | |
19 Oct 2011 | CH04 | Secretary's details changed for Chiltington International Limited on 10 October 2011 | |
13 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders |