SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Company number 01131216

Date	Type	Description	View / Download
10 Jan 2019	AP04	Appointment of Ambant Limited as a secretary on 7 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from 150 Minories London EC3N 1LS to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 10 January 2019	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Anthony Bamber as a director on 10 October 2017	(3 pages)
16 Oct 2017	TM02	Termination of appointment of Thomas John O'hara as a secretary on 25 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Thomas John O'hara as a director on 25 September 2017	(2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
18 Jan 2017	AP01	Appointment of Mr Nigel Rodger Hall as a director on 4 January 2017	(3 pages)
23 Nov 2016	CH01	Director's details changed for Thomas John O'hara on 24 August 2016	(2 pages)
06 Sep 2016	CH01	Director's details changed for Thomas John O'hara on 24 August 2016	(4 pages)
05 Sep 2016	CH03	Secretary's details changed for Thomas John O'hara on 24 August 2016	(3 pages)
05 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 26,602,346	(15 pages)
24 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 26,602,346	(14 pages)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 3,230,594.92042	(14 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(14 pages)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Aug 2012	AD01	Registered office address changed from Suite 711 150 Minories London EC3N 1LS on 8 August 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Jonathan Roguski as a director	(2 pages)
25 Apr 2012	AR01	Annual return made up to 28 March 2012 no member list	(15 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)