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STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED

Company number 00105461

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Group of companies' accounts made up to 20 February 2024	View PDF Group of companies' accounts made up to 20 February 2024 - link opens in a new window - 35 pages (35 pages)
22 Jan 2024	RP04AP01	Second filing for the appointment of Mr Armand Pohan as a director	View PDF Second filing for the appointment of Mr Armand Pohan as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CH01	Director's details changed for Mr Carlos Juan Madinabeitia on 31 January 2022	View PDF Director's details changed for Mr Carlos Juan Madinabeitia on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Mario Rodriguez as a director on 31 July 2023	View PDF Appointment of Mr Mario Rodriguez as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 20 February 2023	View PDF Group of companies' accounts made up to 20 February 2023 - link opens in a new window - 36 pages (36 pages)
11 Apr 2023	TM01	Termination of appointment of Stephen James Martin as a director on 4 April 2023	View PDF Termination of appointment of Stephen James Martin as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Jonathan Howard Denis Andrews as a director on 4 April 2023	View PDF Appointment of Mr Jonathan Howard Denis Andrews as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Graham Keith Jones as a director on 21 February 2023	View PDF Appointment of Mr Graham Keith Jones as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Christopher Barry Adams as a director on 21 February 2023	View PDF Termination of appointment of Christopher Barry Adams as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Brian Anthony Mcallister as a director on 21 December 2022	View PDF Appointment of Mr Brian Anthony Mcallister as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Clive Bouch as a director on 20 July 2022	View PDF Termination of appointment of Clive Bouch as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr John William Joseph Roome as a director on 7 July 2022	View PDF Appointment of Mr John William Joseph Roome as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 20 February 2022	View PDF Group of companies' accounts made up to 20 February 2022 - link opens in a new window - 36 pages (36 pages)
12 Jan 2022	MR04	Satisfaction of charge 001054610002 in full	View PDF Satisfaction of charge 001054610002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Group of companies' accounts made up to 20 February 2021	View PDF Group of companies' accounts made up to 20 February 2021 - link opens in a new window - 28 pages (28 pages)
07 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 20 February 2020	View PDF Full accounts made up to 20 February 2020 - link opens in a new window - 37 pages (37 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR01	Registration of charge 001054610002, created on 27 January 2020	View PDF Registration of charge 001054610002, created on 27 January 2020 - link opens in a new window - 12 pages (12 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 20 February 2019	View PDF Full accounts made up to 20 February 2019 - link opens in a new window - 38 pages (38 pages)

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STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED

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