GALLEON MARINE INSURANCE AGENCY LIMITED

Company number 07151088

Date	Type	Description	View / Download
11 Oct 2017	PSC02	Notification of Markel Capital Holdings Limited as a person with significant control on 2 November 2016	(2 pages)
11 Oct 2017	PSC07	Cessation of Christopher James Curran as a person with significant control on 2 November 2016	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Aug 2017	CH01	Director's details changed for Mr Andrew John Davies on 1 August 2017	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Christopher Ian Clarke Fenn as a director on 1 November 2016	(2 pages)
15 Nov 2016	AP03	Appointment of Mr Andrew John Bailey as a secretary on 1 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr William David Stovin as a director on 1 November 2016	(2 pages)
14 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of John Lucas as a director on 1 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Lewin Edwin Channing as a director on 1 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr James William Munn as a director on 1 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Andrew John Davies as a director on 1 November 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to 20 Fenchurch Street London EC3M 3AZ on 14 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Raj Rupal as a director on 1 November 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 25,000	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Lewin Edwin Channing as a director on 31 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr John Lucas as a director on 8 April 2015	(2 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
06 Jan 2015	TM01	Termination of appointment of Stephen Richard Bishop as a director on 31 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 25,000	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 25,000	(4 pages)