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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)
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
06 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Raj Rupal as a director
04 Jun 2010 TM01 Termination of appointment of Christopher Curran as a director
04 Jun 2010 TM01 Termination of appointment of Stephen Bishop as a director
01 Jun 2010 AP01 Appointment of Mr Christopher James Curran as a director
25 May 2010 AP01 Appointment of Mr Stephen Richard Bishop as a director
04 May 2010 CERTNM Company name changed galatea agencies LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
27 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
08 Apr 2010 AP01 Appointment of Stephen Richard Bishop as a director
08 Apr 2010 AP01 Appointment of Christopher James Curran as a director
15 Mar 2010 AP01 Appointment of Mr Raj Rupal as a director
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted