THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

Date	Type	Description	View / Download
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
07 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000	(5 pages)
02 Apr 2015	AP01	Appointment of Mr David John Lovely as a director on 27 March 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Colm Joseph Holmes on 12 December 2014	(2 pages)
29 Sep 2014	SH20	Statement by Directors	(2 pages)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 1,000,000	(4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 17/09/14	(2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to sign & file capital reduction documents 18/09/2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Colm Joseph Holmes as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Julian Woodford as a director	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(40 pages)
09 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 128,500,000	(5 pages)
19 Nov 2013	TM02	Termination of appointment of Jennifer Wilman as a secretary	(1 page)
19 Nov 2013	AP03	Appointment of Miss Claire Margaret Valentine as a secretary	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Julian Ray Woodford as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Clifford Abrahams as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
12 Aug 2013	TM02	Termination of appointment of a secretary	(1 page)
12 Aug 2013	AP03	Appointment of Ms Jennifer Jane Wilman as a secretary	(2 pages)
12 Aug 2013	TM02	Termination of appointment of Richard Spicker as a secretary	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
09 Apr 2013	AP01	Appointment of Mr Martin Graham Sykes as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Dominic Clayden as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)