LONDON INTERNATIONAL MARINE LTD

Company number 08820075

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 May 2016	TM01	Termination of appointment of Stephen Jeremy Dutton as a director on 1 May 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Aug 2015	AP01	Appointment of Mr Stephen Jeremy Dutton as a director on 6 August 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Nicholas John Dowell as a director on 26 March 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Richard Gibbs as a director on 26 March 2015	(2 pages)
24 Mar 2015	AD01	Registered office address changed from 39 Clarence Street Southend-on-Sea Essex SS1 1BH to Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 24 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Stephen David Bottley as a director on 5 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Nicholas John Dowell as a director on 5 January 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
28 Nov 2014	CERTNM	Company name changed london marine insurance group LIMITED\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-19	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(1 page)
21 Nov 2014	AD01	Registered office address changed from 1 Alie Street Suite 312 London E1 8DE England to 39 Clarence Street Southend-on-Sea Essex SS1 1BH on 21 November 2014	(1 page)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 1	(36 pages)