THE OCEAN MARINE INSURANCE COMPANY LIMITED filing history - Find and update company information

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THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

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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)
12 Apr 2024	TM01	Termination of appointment of Jane Carmel Poole as a director on 9 April 2024	View PDF Termination of appointment of Jane Carmel Poole as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr James Robert Sturman on 27 March 2024	View PDF Director's details changed for Mr James Robert Sturman on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Ms Nicola Anne Loughlin on 27 March 2024	View PDF Director's details changed for Ms Nicola Anne Loughlin on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024	View PDF Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ to 8 Surrey Street Norwich Norfolk NR1 3NG on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Michael James Clements as a director on 19 January 2024	View PDF Appointment of Mr Michael James Clements as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Nicola Anne Loughlin as a director on 30 August 2023	View PDF Appointment of Ms Nicola Anne Loughlin as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023	View PDF Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
24 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 - 38 pages (38 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr James Robert Sturman as a director on 28 March 2023	View PDF Appointment of Mr James Robert Sturman as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Waseem Ullah Malik as a director on 28 February 2023	View PDF Appointment of Mr Waseem Ullah Malik as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mrs Jane Carmel Poole on 25 November 2022	View PDF Director's details changed for Mrs Jane Carmel Poole on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Paul Senior as a director on 7 December 2022	View PDF Termination of appointment of Paul Senior as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
23 Nov 2021	TM01	Termination of appointment of David John Lovely as a director on 22 November 2021	View PDF Termination of appointment of David John Lovely as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mrs Jane Carmel Poole as a director on 23 August 2021	View PDF Appointment of Mrs Jane Carmel Poole as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Thomas James Latter as a director on 23 August 2021	View PDF Termination of appointment of Thomas James Latter as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr David John Lovely as a director on 27 July 2021	View PDF Appointment of Mr David John Lovely as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Paul Senior as a director on 25 May 2021	View PDF Appointment of Mr Paul Senior as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM01	Termination of appointment of Andrew James Morrish as a director on 16 April 2021	View PDF Termination of appointment of Andrew James Morrish as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
25 Mar 2021	AP01	Appointment of Mr Thomas James Latter as a director on 22 March 2021	View PDF Appointment of Mr Thomas James Latter as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)

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