Advanced company searchLink opens in new window

STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LIMITED

Company number 00105461

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2013 AP01 Appointment of Mr. Clive Bouch as a director
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 AP01 Appointment of Mr Carlos Juan Madinabeitia as a director
23 Nov 2012 AP01 Appointment of Mr Armand Pohan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2024
11 Oct 2012 AR01 Annual return made up to 5 October 2012 no member list
10 Oct 2012 CH01 Director's details changed for Christian Jurgen Ahrenkiel on 9 October 2012
10 Oct 2012 CH01 Director's details changed for Mr. Herbert Menno Juniel on 1 October 2012
10 Oct 2012 CH03 Secretary's details changed for Mr. Stephen Arthur Ward on 24 August 2012
25 May 2012 TM01 Termination of appointment of John Murray as a director
16 May 2012 AA Full accounts made up to 20 February 2012
28 Oct 2011 AR01 Annual return made up to 5 October 2011 no member list
28 Oct 2011 CH01 Director's details changed for Herbert Menno Juniel on 6 October 2011
16 May 2011 AA Full accounts made up to 20 February 2011
11 Mar 2011 TM01 Termination of appointment of Mohammad Souri as a director
23 Nov 2010 AR01 Annual return made up to 5 October 2010 no member list
05 Oct 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 27/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AA Full accounts made up to 20 February 2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AR01 Annual return made up to 5 October 2009 no member list
29 Oct 2009 CH01 Director's details changed for Captain John Warren Murray on 2 October 2009
29 Oct 2009 TM01 Termination of appointment of Michael Valmas as a director
29 Oct 2009 CH01 Director's details changed for Alan Lewis Marchisotto on 2 October 2009
28 Oct 2009 CH01 Director's details changed for Michael Leonidas Valmas on 2 October 2009
28 Oct 2009 CH01 Director's details changed for Mohammad Souri on 2 October 2009