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THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED

Company number 11686576

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Company Overview for THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED (11686576)
Filing history for THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED (11686576)
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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)
25 Sep 2024	AA	Group of companies' accounts made up to 20 February 2024	View PDF Group of companies' accounts made up to 20 February 2024 - link opens in a new window - 60 pages (60 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mr Norifumi Yamamoto as a director on 9 May 2023	View PDF Appointment of Mr Norifumi Yamamoto as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 20 February 2023	View PDF Group of companies' accounts made up to 20 February 2023 - link opens in a new window - 58 pages (58 pages)
15 Jun 2023	AP03	Appointment of Miss Hayley Jane Connell as a secretary on 1 June 2023	View PDF Appointment of Miss Hayley Jane Connell as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Wei Man Raymond Ching on 10 January 2023	View PDF Director's details changed for Mr Wei Man Raymond Ching on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM02	Termination of appointment of James Andrew Young as a secretary on 30 November 2022	View PDF Termination of appointment of James Andrew Young as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Wei Man Raymond Ching as a director on 10 January 2023	View PDF Appointment of Mr Wei Man Raymond Ching as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 20 February 2022	View PDF Group of companies' accounts made up to 20 February 2022 - link opens in a new window - 42 pages (42 pages)
26 May 2022	AP01	Appointment of Mr Richard Lindsay Sadler as a director on 18 May 2022	View PDF Appointment of Mr Richard Lindsay Sadler as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Bruce Thomas Nielsen as a director on 18 May 2022	View PDF Termination of appointment of Bruce Thomas Nielsen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Niall Joseph Nolan as a director on 20 February 2022	View PDF Termination of appointment of Niall Joseph Nolan as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Andrew John Cutler on 21 October 2021	View PDF Director's details changed for Mr Andrew John Cutler on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Group of companies' accounts made up to 20 February 2021	View PDF Group of companies' accounts made up to 20 February 2021 - link opens in a new window - 60 pages (60 pages)
11 May 2021	AP01	Appointment of Mr Michael Robert Aylmer Hall as a director on 1 May 2021	View PDF Appointment of Mr Michael Robert Aylmer Hall as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Casper Munch as a director on 1 May 2021	View PDF Appointment of Mr Casper Munch as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)

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