WORLD MARINE & GENERAL INSURANCE P L C(THE)

Company number 00042652

Date	Type	Description	View / Download
28 Apr 2023	TM01	Termination of appointment of Paul Raymond Corver as a director on 28 April 2023	(1 page)
24 Oct 2022	TM01	Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
02 Dec 2021	MR01	Registration of charge 000426520001, created on 30 November 2021	(16 pages)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(4 pages)
25 Jan 2021	AP04	Appointment of R&Q Central Services Limited as a secretary on 31 December 2020	(2 pages)
25 Jan 2021	PSC02	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 31 December 2020	(2 pages)
25 Jan 2021	TM02	Termination of appointment of Chiltington International Limited as a secretary on 31 December 2020	(1 page)
25 Jan 2021	PSC07	Cessation of Bhp Group Ltd as a person with significant control on 31 December 2020	(1 page)
25 Jan 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
14 Jan 2021	AP01	Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 31 December 2020	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Gregg Daniel Jarvis as a director on 31 December 2020	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Richard James Finney as a director on 31 December 2020	(2 pages)
14 Jan 2021	AP01	Appointment of Mr Paul Raymond Corver as a director on 31 December 2020	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Alan Edward Reynolds as a director on 31 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of Matthew Dennis Frost as a director on 31 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of George Elliott as a director on 31 December 2020	(1 page)
14 Jan 2021	AD01	Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 14 January 2021	(1 page)
08 Dec 2020	AA	Full accounts made up to 30 June 2020	(24 pages)
30 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
14 Oct 2019	AA	Full accounts made up to 30 June 2019	(23 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
24 Sep 2019	PSC05	Change of details for Bhp Billiton Ltd as a person with significant control on 19 November 2018	(2 pages)
10 Apr 2019	AD01	Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 10 April 2019	(1 page)