BRITISH MARINE MUTUAL P&I INSURANCE ASSOCIATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/09/1123 September 2011 | APPLICATION FOR STRIKING-OFF |
14/01/1114 January 2011 | 20/02/10 TOTAL EXEMPTION FULL |
12/11/1012 November 2010 | 01/11/10 NO MEMBER LIST |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4DQ |
30/12/0930 December 2009 | 20/02/09 TOTAL EXEMPTION FULL |
23/11/0923 November 2009 | SAIL ADDRESS CREATED |
23/11/0923 November 2009 | 01/11/09 NO MEMBER LIST |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM SCOTT / 30/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR WHEELER / 30/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNET MARSHALL JOHNSTON / 30/10/2009 |
09/04/099 April 2009 | SECRETARY APPOINTED PETER GRAHAM SCOTT |
05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLAUDE FENEMORE-JONES |
03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY CLAUDE FENEMORE-JONES |
03/04/093 April 2009 | DIRECTOR APPOINTED ROBERT BENNETT MARSHALL JOHNSTON |
17/12/0817 December 2008 | Annual accounts small company total exemption made up to 20 February 2008 |
03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/02/07 |
28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/06 |
14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 01/11/06 |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/05 |
29/11/0529 November 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/04 |
09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/03 |
19/11/0319 November 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/02 |
25/11/0225 November 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/02/01 |
12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
08/11/018 November 2001 | DIRECTOR RESIGNED |
08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 01/11/00 |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | DIRECTOR RESIGNED |
28/09/0028 September 2000 | ALTER ARTICLES 19/09/00 |
14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 20/02/00 |
02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9926 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 20/02/99 |
15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 01/11/99 |
12/11/9812 November 1998 | ANNUAL RETURN MADE UP TO 01/11/98 |
19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 20/02/98 |
20/11/9720 November 1997 | ANNUAL RETURN MADE UP TO 01/11/97 |
12/10/9712 October 1997 | DIRECTOR RESIGNED |
12/10/9712 October 1997 | DIRECTOR RESIGNED |
10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 20/02/97 |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
05/03/975 March 1997 | ADOPT MEM AND ARTS 19/02/97 |
05/03/975 March 1997 | RE APROV ASSOC OF CLASS 19/02/97 |
05/03/975 March 1997 | RE APR PROT&INDEM CLASS 19/02/97 |
05/03/975 March 1997 | RE APR PROT&INDEM CLASS 19/02/97 |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
20/02/9720 February 1997 | COMPANY NAME CHANGED BRITISH MARINE MUTUAL INSURANCE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 20/02/97 |
19/12/9619 December 1996 | DIRECTOR RESIGNED |
04/12/964 December 1996 | ANNUAL RETURN MADE UP TO 01/11/96 |
16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 20/02/96 |
11/06/9611 June 1996 | |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | ALTER MEM AND ARTS 23/01/96 |
28/01/9628 January 1996 | |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | ANNUAL RETURN MADE UP TO 01/11/95 |
03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 20/02/95 |
22/09/9522 September 1995 |
22/09/9522 September 1995 | DIRECTOR RESIGNED |
08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
08/01/958 January 1995 | |
09/12/949 December 1994 | ANNUAL RETURN MADE UP TO 01/11/94 |
09/12/949 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/12/949 December 1994 | |
28/09/9428 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 20/02/94 |
29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 01/11/93 |
29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | |
20/09/9320 September 1993 | AMENDED FULL ACCOUNTS MADE UP TO 20/02/92 |
20/09/9320 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 20/02/93 |
23/07/9323 July 1993 | DIRECTOR RESIGNED |
23/07/9323 July 1993 | |
05/04/935 April 1993 | |
05/04/935 April 1993 | |
05/04/935 April 1993 | NEW SECRETARY APPOINTED |
05/04/935 April 1993 | SECRETARY RESIGNED |
24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
24/03/9324 March 1993 | |
09/02/939 February 1993 | |
09/02/939 February 1993 | DIRECTOR RESIGNED |
09/02/939 February 1993 | DIRECTOR RESIGNED |
09/02/939 February 1993 | |
13/01/9313 January 1993 | DIRECTOR RESIGNED |
13/01/9313 January 1993 | |
20/11/9220 November 1992 | |
20/11/9220 November 1992 | ANNUAL RETURN MADE UP TO 01/11/92 |
20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 20/02/92 |
16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
16/03/9216 March 1992 | |
25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
25/02/9225 February 1992 | |
17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
17/12/9117 December 1991 | |
21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 |
21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 20/02/91 |
21/11/9121 November 1991 | ANNUAL RETURN MADE UP TO 01/11/91 |
21/11/9121 November 1991 | |
15/10/9115 October 1991 | DIRECTOR RESIGNED |
15/10/9115 October 1991 | |
11/10/9111 October 1991 | |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | |
27/09/9127 September 1991 | DIRECTOR RESIGNED |
03/09/913 September 1991 | DIRECTOR RESIGNED |
03/09/913 September 1991 | |
08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | ANNUAL RETURN MADE UP TO 01/11/90 |
20/12/9020 December 1990 | |
20/12/9020 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 20/02/90 |
26/06/9026 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/03/909 March 1990 | ALTER MEM AND ARTS 30/01/90 |
09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9013 February 1990 | DIRECTOR RESIGNED |
11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
04/01/904 January 1990 | DIRECTOR RESIGNED |
15/12/8915 December 1989 | DIRECTOR RESIGNED |
07/11/897 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 20/02/89 |
07/11/897 November 1989 | ANNUAL RETURN MADE UP TO 01/11/89 |
02/10/892 October 1989 | DIRECTOR RESIGNED |
31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
03/01/893 January 1989 | ANNUAL RETURN MADE UP TO 07/12/88 |
03/01/893 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 20/02/88 |
01/12/881 December 1988 | DIRECTOR RESIGNED |
09/02/889 February 1988 | |
09/02/889 February 1988 | ANNUAL RETURN MADE UP TO 20/12/87 |
22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 20/02/87 |
05/02/875 February 1987 | ANNUAL RETURN MADE UP TO 20/01/87 |
30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 20/02/86 |
02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
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