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STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED

Company number 00105461

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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)
21 Feb 2019 AP01 Appointment of Mr Christopher Barry Adams as a director on 20 February 2019
20 Feb 2019 TM01 Termination of appointment of Gary William Frederick Rynsard as a director on 20 February 2019
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
10 Jul 2018 AA Full accounts made up to 20 February 2018
21 Feb 2018 AP03 Appointment of Mr Arjun Thawani as a secretary on 20 February 2018
21 Feb 2018 TM02 Termination of appointment of Stephen Arthur Ward as a secretary on 20 February 2018
14 Dec 2017 AP01 Appointment of Mr Raffaele Zagari as a director on 14 December 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
06 Jun 2017 AA Full accounts made up to 20 February 2017
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016 MA Memorandum and Articles of Association
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
12 Sep 2016 AP01 Appointment of Mr Lieh Sing Alan Tung as a director on 6 September 2016
22 Jun 2016 TM01 Termination of appointment of Herbert Menno Juniel as a director on 10 May 2016
23 May 2016 AA Full accounts made up to 20 February 2016
19 Oct 2015 AR01 Annual return made up to 5 October 2015 no member list
22 May 2015 AA Full accounts made up to 20 February 2015
15 Oct 2014 AR01 Annual return made up to 5 October 2014 no member list
20 May 2014 AA Full accounts made up to 20 February 2014
11 Oct 2013 AR01 Annual return made up to 5 October 2013 no member list
03 Jul 2013 CH03 Secretary's details changed for Mr. Stephen Arthur Ward on 4 June 2013
03 Jul 2013 TM01 Termination of appointment of Alan Marchisotto as a director
28 May 2013 AA Full accounts made up to 20 February 2013
25 Mar 2013 AP01 Appointment of Mr. Gary William Frederick Rynsard as a director
19 Mar 2013 AP01 Appointment of Mr Stephen James Martin as a director