THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED

Company number 11686576

Date	Type	Description	View / Download
11 May 2021	TM01	Termination of appointment of Jonathan Paul Rodgers as a director on 30 April 2021	(1 page)
13 Jan 2021	AP01	Appointment of Dr Maximilian Rothkopf as a director on 12 January 2021	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
17 Nov 2020	AA	Group of companies' accounts made up to 20 February 2020	(55 pages)
21 Oct 2020	TM01	Termination of appointment of Paul Hunt as a director on 20 October 2020	(1 page)
19 Jun 2020	CH01	Director's details changed for Mr Paul Hunt on 17 June 2020	(2 pages)
26 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
19 Feb 2020	PSC07	Cessation of Britannia Steam Ship Insurance Association Limited as a person with significant control on 29 March 2019	(1 page)
14 Dec 2019	CH01	Director's details changed for Mr Dimitri-Franck Saracakis on 9 May 2019	(2 pages)
05 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 20 February 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Notwithstanding the provisions of artcile 7 of the company's artcile of association the company's first annueal general meeting 15/10/2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Nigel John Palmer as a director on 15 October 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 9 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Dimitri-Franck Saracakis as a director on 9 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Yasushi Yamawaki as a director on 9 May 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jan 2019	AP03	Appointment of Mr James Andrew Young as a secretary on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Jonathan Paul Rodgers as a director on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Andrew John Cutler as a director on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Yasushi Yamawaki as a director on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr James Walter Fitzgerald Warwick as a director on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Egied Octavius Ludovicus Verbeeck as a director on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Niall Joseph Nolan as a director on 15 January 2019	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Bruce Thomas Nielsen as a director on 15 January 2019	(2 pages)