THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION HOLDINGS LIMITED

11686576
REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 60 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
21 Jun 2024 incorporation Memorandum Articles 23 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Appointment of director (Mr Norifumi Yamamoto) 2 Buy now
30 Jun 2023 accounts Annual Accounts 58 Buy now
15 Jun 2023 officers Appointment of secretary (Miss Hayley Jane Connell) 2 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Wei Man Raymond Ching) 2 Buy now
20 Jan 2023 officers Termination of appointment of secretary (James Andrew Young) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Wei Man Raymond Ching) 2 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 42 Buy now
26 May 2022 officers Appointment of director (Mr Richard Lindsay Sadler) 2 Buy now
26 May 2022 officers Termination of appointment of director (Bruce Thomas Nielsen) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Niall Joseph Nolan) 1 Buy now
08 Dec 2021 resolution Resolution 1 Buy now
08 Dec 2021 incorporation Memorandum Articles 23 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Mr Andrew John Cutler) 2 Buy now
28 Sep 2021 incorporation Memorandum Articles 22 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
27 Aug 2021 resolution Resolution 1 Buy now
27 Aug 2021 accounts Annual Accounts 60 Buy now
11 May 2021 officers Appointment of director (Mr Michael Robert Aylmer Hall) 2 Buy now
11 May 2021 officers Appointment of director (Mr Casper Munch) 2 Buy now
11 May 2021 officers Termination of appointment of director (Jonathan Paul Rodgers) 1 Buy now
13 Jan 2021 officers Appointment of director (Dr Maximilian Rothkopf) 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 55 Buy now
21 Oct 2020 officers Termination of appointment of director (Paul Hunt) 1 Buy now
19 Jun 2020 officers Change of particulars for director (Mr Paul Hunt) 2 Buy now
26 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2019 officers Change of particulars for director (Mr Dimitri-Franck Saracakis) 2 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2019 resolution Resolution 1 Buy now
18 Oct 2019 officers Termination of appointment of director (Nigel John Palmer) 1 Buy now
21 May 2019 officers Appointment of director (Mr Xavier Nicholas Chwoles Villers) 2 Buy now
20 May 2019 officers Appointment of director (Mr Dimitri-Franck Saracakis) 2 Buy now
20 May 2019 officers Termination of appointment of director (Yasushi Yamawaki) 1 Buy now
08 Apr 2019 resolution Resolution 24 Buy now
23 Jan 2019 officers Appointment of secretary (Mr James Andrew Young) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Jonathan Paul Rodgers) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Andrew John Cutler) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Yasushi Yamawaki) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr James Walter Fitzgerald Warwick) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Egied Octavius Ludovicus Verbeeck) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Niall Joseph Nolan) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Bruce Thomas Nielsen) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Louis Martel) 2 Buy now
23 Jan 2019 officers Appointment of director (Ms Shin-Chyi Lan) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Paul Hunt) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Anthony James Firmin) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Philip David Whittaker) 1 Buy now
22 Jan 2019 officers Appointment of director (Mr Anthony James Firmin) 2 Buy now
22 Jan 2019 officers Appointment of director (Mr Nigel John Palmer) 2 Buy now
20 Nov 2018 incorporation Incorporation Company 24 Buy now