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THE WORLD MARINE & GENERAL INSURANCE LIMITED

Company number 00042652

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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)
06 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1989 AA Full accounts made up to 31 May 1989
10 Jan 1989 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
27 Jul 1988 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
27 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
27 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Mar 1988 122 Issued capital not yet recorded £ sr 100000@1=100000
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Request DocumentIssued capital not yet recorded £ sr 100000@1=100000
25 Mar 1988 122 S-div
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Request DocumentS-div
25 Mar 1988 PUC 2 Wd 22/03/88 ad 17/12/87--------- £ si 100000@1=100000
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Request DocumentWd 22/03/88 ad 17/12/87--------- £ si 100000@1=100000
11 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Dec 1987 MISC Articles of association
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1987 287 Registered office changed on 12/11/87 from: dunster house, mark lane, london EC3P 3AD.
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Request DocumentRegistered office changed on 12/11/87 from: dunster house, mark lane, london EC3P 3AD.
04 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 AA Accounts made up to 31 December 1986
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1987 AA Full accounts made up to 31 December 1985
04 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned