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STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED

Company number 03855693

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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)
29 Sep 2014 AP01 Appointment of Jeong-Sook Kim as a director on 26 September 2014
17 Sep 2014 TM01 Termination of appointment of Christine Ann Gordon as a director on 16 September 2014
06 Jun 2014 AA Full accounts made up to 20 February 2014
11 Apr 2014 AP01 Appointment of Mr David Cameron Ragan as a director
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 3,271,718
08 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
24 Oct 2013 CH01 Director's details changed for Mr. Stephen Arthur Ward on 8 March 2013
24 Oct 2013 CH01 Director's details changed for Mr Stephen James Martin on 8 March 2013
27 Sep 2013 TM01 Termination of appointment of Gary Parsons as a director
28 Jun 2013 AA Full accounts made up to 20 February 2013
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011
10 Oct 2012 CH01 Director's details changed for Mr. Stephen Arthur Ward on 30 August 2012
29 Jun 2012 AA Full accounts made up to 20 February 2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict of interest & dirs authority 10/01/2012
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 10/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2012 CC04 Statement of company's objects
16 Jan 2012 SH08 Change of share class name or designation
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1,271,718
16 Jan 2012 SH03 Purchase of own shares.
19 Dec 2011 TM01 Termination of appointment of Stephen Quartermaine as a director
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011
29 Sep 2011 AA Full accounts made up to 20 February 2011