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GARD MARINE & ENERGY INSURANCE (EUROPE) AS

Company number FC034209

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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)
24 Jan 2025	OSCH02	Details changed for an overseas company - Ic Change 17/12/24	View PDF Details changed for an overseas company - Ic Change 17/12/24 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019299 Person Authorised to Represent terminated 01/01/2025 magne nilsen	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019299 Person Authorised to Represent terminated 01/01/2025 magne nilsen - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	OSAP05	Appointment of Bjomar Anker Andresen as a person authorised to represent UK establishment BR019299 on 1 January 2025.	View PDF Appointment of Bjomar Anker Andresen as a person authorised to represent UK establishment BR019299 on 1 January 2025. - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	OSAP01	Appointment of Turid Grotmoll as a director on 18 June 2024	View PDF Appointment of Turid Grotmoll as a director on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	OSAP01	Appointment of Marit Lunde as a director on 18 June 2024	View PDF Appointment of Marit Lunde as a director on 18 June 2024 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
31 Jan 2024	OSTM01	Termination of appointment of Jane Lim Sy as a director on 1 January 2024	View PDF Termination of appointment of Jane Lim Sy as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	OSCH01	Details changed for a UK establishment - BR019299 Address Change 7 bishopsgate, london, EC2N 3AR,15 May 2023	View PDF Details changed for a UK establishment - BR019299 Address Change 7 bishopsgate, london, EC2N 3AR,15 May 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
17 Oct 2022	AA	Full accounts made up to 20 February 2022	View PDF Full accounts made up to 20 February 2022 - link opens in a new window - 40 pages (40 pages)
22 Sep 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details 21/02 to 20/02 12Mths	View PDF Details changed for an overseas company - Change in Accounts Details 21/02 to 20/02 12Mths - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	OSTM01	Termination of appointment of Yngvil Signe Eriksson Asheim as a director on 13 June 2022	View PDF Termination of appointment of Yngvil Signe Eriksson Asheim as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Full accounts made up to 20 February 2021	View PDF Full accounts made up to 20 February 2021 - link opens in a new window - 36 pages (36 pages)
27 Sep 2021	OSAP01	Appointment of Nils Aden as a director on 15 June 2017	View PDF Appointment of Nils Aden as a director on 15 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Null - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	OSCH02	Details changed for an overseas company - Branch Registration Refer to Parent Registry
06 Jul 2021	OSCH02	Details changed for an overseas company - Ic Change 12/07/17
06 Jul 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
06 Jul 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
05 Jul 2021	OSTM02	Termination of appointment of Kjetil Eivindstad as secretary on 30 April 2021	View PDF Termination of appointment of Kjetil Eivindstad as secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	OSTM01	Termination of appointment of Morten Westye Høegh as a director on 15 June 2017	View PDF Termination of appointment of Morten Westye Høegh as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Full accounts made up to 20 February 2020	View PDF Full accounts made up to 20 February 2020 - link opens in a new window - 37 pages (37 pages)
18 Nov 2020	OSAP05	Appointment of Magne Nilsen as a person authorised to represent UK establishment BR019299 on 1 July 2020.	View PDF Appointment of Magne Nilsen as a person authorised to represent UK establishment BR019299 on 1 July 2020. - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019299 Person Authorised to Represent and Accept terminated 01/07/2020 thomas johan lars nordberg	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019299 Person Authorised to Represent and Accept terminated 01/07/2020 thomas johan lars nordberg - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA	Full accounts made up to 20 February 2019	View PDF Full accounts made up to 20 February 2019 - link opens in a new window - 36 pages (36 pages)

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