NEW YORK MARINE AND GENERAL UK LIMITED

Company number 02129418

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 20	(3 pages)
10 Jul 2012	TM02	Termination of appointment of Robin Digby Bruce-Gardner as a secretary on 29 June 2012	(1 page)
07 Jun 2012	AD01	Registered office address changed from C/O Ince & Co Llp International House 1 st Katharines Way London E1W 1AY United Kingdom on 7 June 2012	(1 page)
07 Jun 2012	AP03	Appointment of Mr Robin Digby Bruce-Gardner as a secretary on 5 January 2012	(1 page)
07 Jun 2012	TM02	Termination of appointment of Inlaw Secretaries Limited as a secretary on 5 January 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 26 October 2010 ANNOTATION Replacement this document replaces the AR01 registered on 18/11/2010 as it was not properly delivered.	(17 pages)
08 Feb 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Arthur Kallop	(4 pages)
30 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AD01	Registered office address changed from Ince & Co International House 1 st Katherines Way London E1W 1UN on 30 December 2011	(1 page)
30 Dec 2011	CH01	Director's details changed for David Keith Hamel on 29 December 2011	(2 pages)
30 Dec 2011	CH04	Secretary's details changed for Inlaw Secretaries Limited on 29 December 2011	(2 pages)
29 Dec 2011	TM01	Termination of appointment of Paul Joseph Hart as a director on 15 April 2011	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Arthur Kallop as a director ANNOTATION Clarification a second filed TM01 was registered on 08/02/2012	(2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
18 Nov 2010	AR01	Annual return made up to 26 October 2010 ANNOTATION Replaced a replacement AR01 was registered on 22/02/2012.	(16 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(15 pages)
07 Apr 2009	AA	Accounts made up to 31 March 2008	(4 pages)
23 Dec 2008	363a	Return made up to 23/11/08; no change of members	(5 pages)
23 Dec 2008	288c	Director's Change of Particulars / paul hart / 23/11/2008 / Occupation was: vice president general counsel, now: executive vice president gener	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Accts approved 11/01/2008	(1 page)
09 Jun 2008	AA	Accounts made up to 31 March 2007	(3 pages)