THE WORLD MARINE & GENERAL INSURANCE LIMITED

Company number 00042652

Date	Type	Description	View / Download
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)
09 Apr 2019	CH01	Director's details changed for Mr George Elliott on 8 April 2019	(2 pages)
09 Apr 2019	CH04	Secretary's details changed for Chiltington International Limited on 8 April 2019	(1 page)
26 Oct 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
06 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
09 Nov 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
04 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
21 Sep 2017	CH04	Secretary's details changed for Chiltington International Limited on 21 September 2017	(1 page)
14 Oct 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
29 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
02 Feb 2016	AD01	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016	(1 page)
02 Dec 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
25 Nov 2015	AP01	Appointment of Mr George Elliott as a director on 25 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 11,400,000	(4 pages)