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MARITIME PACIFIC INSURANCE SERVICES LIMITED

Company number 04159185

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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)
28 Mar 2024 TM01 Termination of appointment of Christopher Peter Barker as a director on 28 March 2024
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Jan 2024 CH01 Director's details changed for Ms Malita Zorica Reade on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Christopher Peter Barker on 15 January 2024
15 Jan 2024 AP02 Appointment of Maritime Management Administration Services Limited as a director on 28 December 2023
15 Jan 2024 AP01 Appointment of Miss Sarah Jane Rankin as a director on 28 December 2023
15 Jan 2024 AP01 Appointment of Mr Phillip Clarke Murrant as a director on 28 December 2023
04 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
17 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
25 Nov 2021 AAMD Amended total exemption full accounts made up to 31 January 2021
17 Nov 2021 TM02 Termination of appointment of David Varley as a secretary on 12 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
16 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
12 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
11 Mar 2020 PSC01 Notification of Crystal Holdings (New Zealand) Limited as a person with significant control on 31 January 2020
11 Mar 2020 PSC07 Cessation of Christopher Peter Barker as a person with significant control on 31 January 2020
08 Nov 2019 AAMD Amended accounts made up to 31 January 2019
16 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 Aug 2018 AA Unaudited abridged accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
12 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017