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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)
25 Feb 2010 CH03 Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009
06 Jan 2010 TM01 Termination of appointment of Igal Mayer as a director
25 Sep 2009 288c Director's change of particulars / igal mayer / 01/07/2008
03 Jul 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Jan 2009 288a Director appointed mr david kenneth watson
05 Jan 2009 288b Appointment terminated director david mcmillan
11 Nov 2008 288a Director appointed mr david john ramsay mcmillan
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 27/10/2008
15 Sep 2008 288b Appointment terminated director jacqueline hunt
09 Sep 2008 288b Appointment terminated director david mcmillan
13 Aug 2008 288a Director appointed mr david john ramsay mcmillan
15 Jul 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 13/03/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 OC425 Scheme of arrangement - amalgamation
06 Sep 2007 288b Director resigned
17 Aug 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
19 Jun 2007 288c Director's particulars changed
26 Mar 2007 363a Return made up to 13/03/07; full list of members
05 Jan 2007 288a New director appointed