STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED

Company number 03855693

Date	Type	Description	View / Download
22 Sep 2017	AP01	Appointment of Mr Rohan Marc Bray as a director on 22 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Jeremy Noel Westmore as a director on 22 September 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 20 February 2016	(24 pages)
17 May 2016	AP01	Appointment of Anthony James Warren as a director on 15 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Graham Keith Jones as a director on 15 April 2016	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr. Stephen Arthur Ward on 26 November 2014	(2 pages)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3,271,718	(21 pages)
23 Jul 2015	CH01	Director's details changed for Mr. Stephen Arthur Ward on 26 November 2014	(2 pages)
04 Jun 2015	AA	Full accounts made up to 20 February 2015	(24 pages)
14 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3,271,718	(21 pages)
14 Oct 2014	CH01	Director's details changed for Mr. Stephen Arthur Ward on 2 December 2013	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Ben Dyer on 17 December 2013	(2 pages)
29 Sep 2014	AP01	Appointment of Jeong-Sook Kim as a director on 26 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Christine Ann Gordon as a director on 16 September 2014	(1 page)
06 Jun 2014	AA	Full accounts made up to 20 February 2014	(26 pages)
11 Apr 2014	AP01	Appointment of Mr David Cameron Ragan as a director	(2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 3,271,718	(3 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(21 pages)
24 Oct 2013	CH01	Director's details changed for Mr. Stephen Arthur Ward on 8 March 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stephen James Martin on 8 March 2013	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Gary Parsons as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 20 February 2013	(24 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(22 pages)