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SUECIA RE & MARINE INSURANCE COMPANY LIMITED

Company number 01131216

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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)
24 Jul 2001 288c Director's particulars changed
24 Jul 2001 288c Director's particulars changed
29 Jun 2001 AA Full accounts made up to 31 December 2000
25 May 2001 288c Director's particulars changed
25 May 2001 288c Director's particulars changed
12 Apr 2001 363s Return made up to 28/03/01; full list of members
25 May 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 363s Return made up to 28/03/00; full list of members
02 Jul 1999 CERTNM Company name changed hansa re & marine insurance comp any (uk) LIMITED\certificate issued on 02/07/99
02 Jun 1999 AA Full accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 28/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/99
25 Sep 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363s Return made up to 28/03/98; full list of members
03 Dec 1997 287 Registered office changed on 03/12/97 from: suite 5/g/a plantation house 31-35 fenchurch street london EC3M 3DX
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
02 Jul 1997 AA Full group accounts made up to 31 December 1996
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
03 May 1997 363s Return made up to 28/03/97; no change of members
  • 363(288) ‐ Director resigned
16 Dec 1996 288a New director appointed
04 Jun 1996 AA Full group accounts made up to 31 December 1995
09 May 1996 363s Return made up to 28/03/96; no change of members
14 Aug 1995 AA Full group accounts made up to 31 December 1994