EUROMARINE INSURANCE SERVICES LIMITED

Company number 02869815

Date	Type	Description	View / Download
21 Mar 2018	AD01	Registered office address changed from , Wigham House Wakering Road, Barking, Essex, IG11 8PJ, England to One Creechurch Place London EC3A 5AF on 21 March 2018	(1 page)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
04 Dec 2017	TM02	Termination of appointment of Carl Whitmore Brown as a secretary on 15 November 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mr Peter William Blanc as a director	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Peter William Blanc as a director on 13 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Peter William Blanc as a director on 20 November 2017	(1 page)
21 Nov 2017	MR01	Registration of charge 028698150001, created on 15 November 2017	(23 pages)
20 Nov 2017	AP01	Appointment of Mr Stuart Paul Rootham as a director on 9 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Timothy Mark Holland as a director on 10 October 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Peter William Blanc as a director on 13 November 2013	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
06 Nov 2017	PSC02	Notification of Bowmark Capital Llp as a person with significant control on 18 September 2017	(1 page)
06 Nov 2017	PSC05	Change of details for Lark Group (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jun 2017	PSC07	Cessation of Stephen John Starling Lark as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Lark Group (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC07	Cessation of Graham Robert Starling Lark as a person with significant control on 6 April 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
08 Sep 2016	AA01	Current accounting period shortened from 1 January 2017 to 31 December 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Stephen John Starling Lark as a director on 24 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr David Frederick Foster as a director on 24 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Carl Whitmore Brown as a director on 24 May 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from , Euromarine House, 18 st Peters Park Road, Broadstairs, Kent, CT10 2BL to One Creechurch Place London EC3A 5AF on 13 June 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next