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MARINE & GENERAL INVESTMENT COMPANY LIMITED

Company number 00599566

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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)
18 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
07 Nov 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
08 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Jonathan Philip Cook as a director on 14 June 2019
20 Jun 2019 TM01 Termination of appointment of Bjorn Andersen as a director on 15 June 2019
05 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Sep 2016 MR04 Satisfaction of charge 1 in full
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 CH01 Director's details changed for Mr Bjorn Andersen on 1 May 2016
28 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 130,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 130,000
27 Nov 2014 CERTNM Company name changed galbraith's overseas agencies (uk) LIMITED\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05
06 Nov 2014 CERTNM Company name changed marine & general investment company LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-05