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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)
30 Mar 2011 CERTNM Company name changed samsung company of europe LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
30 Mar 2011 NM06 Change of name with request to seek comments from relevant body
30 Mar 2011 CONNOT Change of name notice
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 10,600,000
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 10,600,000
23 Feb 2011 AD01 Registered office address changed from 16Th Floor 88 Wood Street Wood Street London EC2V 7QT United Kingdom on 23 February 2011
15 Feb 2011 AD01 Registered office address changed from 21Fl. Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 15 February 2011
02 Feb 2011 TM01 Termination of appointment of Chang Bae as a director
02 Feb 2011 AP01 Appointment of Mr Myongsik Oh as a director
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2010 NEWINC Incorporation