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MARINE, AVIATION & GENERAL (LONDON) LIMITED

Company number 02856880

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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 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
16 Apr 2024 AA Full accounts made up to 31 December 2023
12 Oct 2023 CH01 Director's details changed for Mr Ivo Impronta on 17 January 2023
26 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 TM01 Termination of appointment of Caroline Jane Rudolph as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Matthew Kailey Fosh as a director on 31 January 2023
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 MR04 Satisfaction of charge 028568800004 in full
26 May 2022 MR04 Satisfaction of charge 3 in full
26 May 2022 MR04 Satisfaction of charge 028568800005 in full
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
29 Dec 2021 TM01 Termination of appointment of Craig Warren Kershaw as a director on 28 December 2021
01 Jul 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2021 PSC02 Notification of Jlt Insurance Group Holdings Limited as a person with significant control on 28 October 2016
22 Jun 2021 PSC07 Cessation of Jardine Lloyd Thompson Group Plc as a person with significant control on 28 October 2016
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
08 Jan 2021 AP01 Appointment of Mr Alessandro Iobbi as a director on 4 January 2021
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Pamela Giselle Petrussi as a director on 12 October 2020
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 AP01 Appointment of Mrs Elda Boccia as a director on 16 April 2020
11 Feb 2020 AP01 Appointment of Mr Matthew Kailey Fosh as a director on 3 February 2020
02 Jan 2020 CH01 Director's details changed for Pierluca Impronta on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Graham John White as a director on 31 December 2019