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THE WORLD MARINE & GENERAL INSURANCE LIMITED

Company number 00042652

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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)
13 Oct 2010 CH04 Secretary's details changed for Chiltington International Limited on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Alan Edward Reynolds on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Gavin Paul Wilby on 28 September 2010
13 Oct 2010 CH01 Director's details changed for Matthew Dennis Frost on 28 September 2010
12 Oct 2010 AA Full accounts made up to 30 June 2010
09 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 30 June 2009
14 Nov 2008 AA Full accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Jul 2008 288c Director's change of particulars / gavin wilby / 01/07/2008
12 Oct 2007 363a Return made up to 28/09/07; full list of members
12 Oct 2007 AA Full accounts made up to 30 June 2007
16 Nov 2006 AA Full accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 28/09/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Secretary's particulars changed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 8-10 saint saviours wharf mill street london SE1 2BE
13 Jun 2006 OC425 Scheme of arrangement - amalgamation
06 Mar 2006 288a New director appointed
10 Nov 2005 AA Full accounts made up to 30 June 2005
18 Oct 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 AA Full accounts made up to 30 June 2004
26 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 OC425 Scheme of arrangement - amalgamation
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 01/07/04