MARINE & GENERAL INVESTMENT COMPANY LIMITED

00599566
BRIDGEGATE HOUSE 124-126 BOROUGH HIGH STREET LONDON SE1 1BL

Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Annual Accounts 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 3 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 3 Buy now
02 Sep 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 officers Appointment of director (Mr Jonathan Philip Cook) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Bjorn Andersen) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 5 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 5 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Aug 2016 accounts Annual Accounts 5 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Bjorn Andersen) 2 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
29 Jun 2015 annual-return Annual Return 3 Buy now
27 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 3 Buy now
22 May 2014 officers Termination of appointment of director (Anthony Demby) 1 Buy now
22 May 2014 officers Termination of appointment of director (Anthony Demby) 1 Buy now
19 Mar 2014 officers Termination of appointment of secretary (Anthony Demby) 1 Buy now
23 Sep 2013 accounts Annual Accounts 7 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 officers Appointment of director (Mr Edward John Royle) 2 Buy now
10 Oct 2012 officers Termination of appointment of director (Charles Fowle) 1 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Termination of appointment of director (Neil Rokison) 1 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
18 May 2011 officers Change of particulars for director (Mr Bjorn Andersen) 2 Buy now
18 Jun 2010 accounts Annual Accounts 7 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Anthony Edward Demby) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Richard Harmsworth) 1 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
09 Jan 2010 officers Termination of appointment of director (Richard Sayer) 1 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Richard James Harmsworth) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Charles Arthur Fowle) 2 Buy now
08 Jan 2010 officers Change of particulars for secretary (Mr Anthony Edward Demby) 1 Buy now
08 Jan 2010 officers Change of particulars for director (Bjorn Andersen) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr Neil Edward Rokison) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Richard Sayer) 1 Buy now
08 Jan 2010 officers Change of particulars for secretary (Mr Anthony Edward Demby) 1 Buy now
07 Jul 2009 accounts Annual Accounts 3 Buy now
18 May 2009 annual-return Return made up to 18/05/09; full list of members 5 Buy now
07 Nov 2008 officers Appointment terminated director francis gallagher 1 Buy now
03 Jun 2008 annual-return Return made up to 18/05/08; full list of members 5 Buy now
29 May 2008 accounts Annual Accounts 7 Buy now
02 Apr 2008 officers Appointment terminated director peter bartleet 1 Buy now
11 Mar 2008 officers Appointment terminated director james palmer 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
24 May 2007 annual-return Return made up to 18/05/07; full list of members 4 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
24 May 2007 accounts Annual Accounts 7 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
19 Jul 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
16 Jun 2006 annual-return Return made up to 18/05/06; full list of members 11 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
02 Mar 2006 accounts Annual Accounts 7 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
25 Aug 2005 annual-return Return made up to 18/05/05; full list of members 12 Buy now
25 Jun 2005 accounts Annual Accounts 7 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
17 Jun 2004 annual-return Return made up to 18/05/04; full list of members 10 Buy now
10 Mar 2004 accounts Annual Accounts 7 Buy now
17 Jan 2004 officers Director's particulars changed 1 Buy now
12 Nov 2003 officers Director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 8 Buy now
26 Oct 2003 address Registered office changed on 26/10/03 from: shackleton house 4 battle bridge lane london SE1 2HY 1 Buy now
19 Jun 2003 annual-return Return made up to 18/05/03; full list of members 10 Buy now
11 Apr 2003 officers Director resigned 1 Buy now
13 Nov 2002 officers New director appointed 1 Buy now
04 Nov 2002 officers Director resigned 1 Buy now
06 Sep 2002 officers Director's particulars changed 1 Buy now
27 Aug 2002 accounts Amended Accounts 8 Buy now
15 Aug 2002 accounts Annual Accounts 8 Buy now
19 Jun 2002 annual-return Return made up to 18/05/02; full list of members 11 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
30 Jan 2002 resolution Resolution 1 Buy now
05 Nov 2001 officers New director appointed 2 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
22 Jun 2001 officers Director resigned 1 Buy now
22 Jun 2001 officers Director resigned 1 Buy now
18 Jun 2001 annual-return Return made up to 18/05/01; full list of members 10 Buy now
17 Apr 2001 accounts Annual Accounts 9 Buy now