FULL CIRCLE MARINE AND TRANSPORT UNDERWRITING LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY REGIS MUTUAL MANAGEMENT LIMITED

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/09/1224 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/03/1227 March 2012 CORPORATE SECRETARY APPOINTED REGIS MUTUAL MANAGEMENT LIMITED

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY BRYN THOMAS

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15/08/1115 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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11/08/1011 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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14/08/0914 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KCRONKA / 13/08/2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
8 BICKELS YARD, 151 - 153 BERMONDSEY STREET
LONDON
SE1 3HA
UNITED KINGDOM

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18/06/0918 June 2009 NC INC ALREADY ADJUSTED 17/06/09

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18/06/0918 June 2009 GBP NC 2/10000
17/06/2009

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15/06/0915 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/06/0910 June 2009 COMPANY NAME CHANGED REGIS MARINE LIMITED
CERTIFICATE ISSUED ON 11/06/09

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30/03/0930 March 2009 CURRSHO FROM 31/08/2009 TO 30/06/2009

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26/08/0826 August 2008 DIRECTOR APPOINTED PAUL KCRONKA

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26/08/0826 August 2008 DIRECTOR APPOINTED ANDREW GEORGE HILL WALLACE

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR BRYN THOMAS

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11/08/0811 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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