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SAMSUNG FIRE & MARINE INSURANCE COMPANY OF EUROPE LTD.

Company number 07308768

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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)
26 Jan 2015 TM01 Termination of appointment of Dukhee Chang as a director on 23 January 2015
09 Dec 2014 AUD Auditor's resignation
02 Dec 2014 AP01 Appointment of Mr Kunjong Kim as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Myongsik Oh as a director on 1 December 2014
25 Nov 2014 MISC Section 517,519,523
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,600,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 TM01 Termination of appointment of Sanghoon Oh as a director
03 Jan 2014 AP01 Appointment of Mr Haeyun Joo as a director
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AP01 Appointment of Mr Sanghoon Oh as a director
18 Jan 2013 AP01 Appointment of Mr Dukhee Chang as a director
02 Jan 2013 TM01 Termination of appointment of Choon Park as a director
02 Jan 2013 TM01 Termination of appointment of Jae Park as a director
27 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
31 Oct 2011 CH01 Director's details changed for Mr Myongsik Oh on 31 October 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Mr Choon Weon Park as a director
30 Mar 2011 AP01 Appointment of Mr Jae Hong Park as a director
30 Mar 2011 AP01 Appointment of Mr Timothy Joseph Carroll as a director
30 Mar 2011 AP01 Appointment of Mr Sun Taek Kim as a director
30 Mar 2011 AP01 Appointment of Mr David Mark Withnell as a director