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NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

Company number 00000599

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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)
21 Jun 2010 AP04 Appointment of Roysun Limited as a secretary
22 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Michael Harris on 12 December 2009
07 Dec 2009 CH01 Director's details changed for Denise Patricia Cockrem on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Ian Adam Craston on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Paul Lewis Miles on 12 October 2009
14 Oct 2009 CH03 Secretary's details changed for Julia Possener on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Harris on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH01 Director's details changed for Mr Robert John Clayton on 1 October 2009
09 Oct 2009 CH01 Director's details changed
24 Jun 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 288c Director's change of particulars / paul miles / 30/06/2008
08 Oct 2008 288c Director's change of particulars / robert clayton / 28/08/2008
24 Jun 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288a Director appointed paul lewis miles
29 Apr 2008 363a Return made up to 31/03/08; full list of members
08 Apr 2008 288a Secretary appointed julia caroline possener
08 Apr 2008 288b Appointment terminated secretary luke thomas
20 Jul 2007 MISC Section 394
05 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 31/03/07; full list of members
11 Mar 2007 288a New director appointed
25 Jan 2007 288b Director resigned