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GALLEON MARINE INSURANCE AGENCY LIMITED

Company number 07151088

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
04 Sep 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
01 Feb 2023 AP01 Appointment of Mr Andrew Neil Mcmellin as a director on 23 January 2023
23 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
20 Oct 2022 TM01 Termination of appointment of Christopher Ian Clarke Fenn as a director on 13 October 2022
29 Sep 2022 TM01 Termination of appointment of James William Munn as a director on 16 September 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 AA Full accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Christopher James Curran as a director on 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
14 Nov 2019 TM01 Termination of appointment of William David Stovin as a director on 14 November 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
02 Oct 2019 AP03 Appointment of Ms Lara Simone Teesdale as a secretary on 1 October 2019
02 Oct 2019 TM02 Termination of appointment of Andrew John Bailey as a secretary on 1 October 2019
17 May 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates