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

Companies House does not verify the accuracy of the information filed

Advanced company search

THE OCEAN MARINE INSURANCE COMPANY LIMITED

Company number 00027204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2012	TM01	Termination of appointment of David Mcmillan as a director	View PDF Termination of appointment of David Mcmillan as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 39 pages (39 pages)
19 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AP01	Appointment of Mr Dominic John Clayden as a director	View PDF Appointment of Mr Dominic John Clayden as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Sean Egan as a director	View PDF Termination of appointment of Sean Egan as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 128,500,000	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 128,500,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 69,000,000	View PDF Statement of capital following an allotment of shares on 8 November 2011 GBP 69,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 35 pages (35 pages)
14 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
13 Sep 2010	CH01	Director's details changed for Mr Sean Egan on 26 August 2010	View PDF Director's details changed for Mr Sean Egan on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP01	Appointment of Mr Clifford James Abrahams as a director	View PDF Appointment of Mr Clifford James Abrahams as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
30 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Apr 2010	AP01	Appointment of Mr Sean Egan as a director	View PDF Appointment of Mr Sean Egan as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	TM01	Termination of appointment of David Watson as a director	View PDF Termination of appointment of David Watson as a director - link opens in a new window - 1 page (1 page)
09 Apr 2010	TM01	Termination of appointment of John Kitson as a director	View PDF Termination of appointment of John Kitson as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	AP01	Appointment of Mr David John Ramsay Mcmillan as a director	View PDF Appointment of Mr David John Ramsay Mcmillan as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr David Kenneth Watson on 1 October 2009	View PDF Director's details changed for Mr David Kenneth Watson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr John Robert Kitson on 1 October 2009	View PDF Director's details changed for Mr John Robert Kitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category