CHARTERERS MUTUAL ASSURANCE ASSOCIATION LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/02/2328 February 2023 | Return of final meeting in a members' voluntary winding up |
| 09/02/229 February 2022 | Liquidators' statement of receipts and payments to 2021-12-20 |
| 01/12/211 December 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH WILSON / 01/03/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 65 LEADENHALL STREET LONDON EC3A 2AD |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1915 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH WILSON / 10/08/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | 05/08/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | 06/10/14 NO MEMBER LIST |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR LEE KENNETH WILSON |
| 28/10/1328 October 2013 | 06/10/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | 06/10/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | 06/10/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/10/1024 October 2010 | 06/10/10 NO MEMBER LIST |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ELSE AND COMPANY LIMITED / 01/10/2009 |
| 29/10/0929 October 2009 | 06/10/09 NO MEMBER LIST |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 06/10/08 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | DIRS & AUDS APPOINTED 14/11/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 06/10/06 |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | ANNUAL RETURN MADE UP TO 06/10/05 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 16/06/05 |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | ANNUAL RETURN MADE UP TO 16/06/04 |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | ANNUAL RETURN MADE UP TO 16/06/03 |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | ANNUAL RETURN MADE UP TO 18/06/02 |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | ANNUAL RETURN MADE UP TO 18/06/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 18/06/00 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 18/06/99 |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | INSURANCE SERVICES 15/12/98 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | ANNUAL RETURN MADE UP TO 18/06/98 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | ANNUAL RETURN MADE UP TO 18/06/97 |
| 22/01/9722 January 1997 | ADOPT MEM AND ARTS 08/10/96 |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | ANNUAL RETURN MADE UP TO 18/06/96 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | ALTER MEM AND ARTS 28/09/95 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | ANNUAL RETURN MADE UP TO 18/06/95 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 18/06/94 |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | ANNUAL RETURN MADE UP TO 18/06/93 |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | ANNUAL RETURN MADE UP TO 18/06/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: PLANTATION HOUSE 10-15 MINCING LANE LONDON EC3M 3AH |
| 27/06/9127 June 1991 | ANNUAL RETURN MADE UP TO 18/06/91 |
| 28/06/9028 June 1990 | ANNUAL RETURN MADE UP TO 18/06/90 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | ANNUAL RETURN MADE UP TO 23/10/89 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | ANNUAL RETURN MADE UP TO 24/10/88 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | ANNUAL RETURN MADE UP TO 02/09/87 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | ACCOUNTING REF. DATE SHORT FROM 20/02 TO 31/12 |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 20/02/86 |
| 19/08/8619 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/8619 June 1986 | ANNUAL RETURN MADE UP TO 16/06/86 |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8527 November 1985 | MEMORANDUM OF ASSOCIATION |
| 27/12/8427 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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