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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)
22 Dec 2020 TM01 Termination of appointment of Sarah Maillet as a director on 18 December 2020
13 Nov 2020 TM01 Termination of appointment of Thomas James Latter as a director on 8 November 2020
07 Nov 2020 AP01 Appointment of Andrew Wilkinson as a director on 2 November 2020
27 May 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
07 Feb 2020 AP01 Appointment of Mrs Sarah Maillet as a director on 5 February 2020
30 Dec 2019 TM01 Termination of appointment of Robert Ian Leyman Townend as a director on 20 December 2019
15 Jul 2019 CH01 Director's details changed for Mr Andrew James Morrish on 1 September 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
12 Jun 2018 AP01 Appointment of Mr Thomas James Latter as a director on 4 May 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
03 May 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 TM01 Termination of appointment of Martin Graham Sykes as a director on 23 March 2018
05 Apr 2018 TM01 Termination of appointment of David John Lovely as a director on 23 March 2018
05 Apr 2018 AP01 Appointment of Mr Andrew James Morrish as a director on 23 March 2018
04 Aug 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Dec 2016 TM02 Termination of appointment of Claire Margaret Valentine as a secretary on 12 December 2016
21 Dec 2016 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 December 2016
30 Nov 2016 AP01 Appointment of Mr Robert Ian Leyman Townend as a director on 22 November 2016
04 Jul 2016 TM01 Termination of appointment of Colm Joseph Holmes as a director on 30 June 2016
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000,000
14 Apr 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000,000