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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) (00010340)

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) (00010340) is an active UK company. incorporated on 19 February 1876. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) has been registered for 150 years. Current directors include CHING, Wei Man Raymond, HALL, Michael Robert Aylmer, HEPPELL, Richard Emlyn and 11 others.

Company Number
00010340
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 February 1876
Age
150 years
Address
33 King William Street, London, EC4R 9AT
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
CHING, Wei Man Raymond, HALL, Michael Robert Aylmer, HEPPELL, Richard Emlyn, LAN, Shin-Chyi, MARTEL, Louis, MUNCH, Casper, NIELSEN, Bruce, ROTHKOPF, Maximilian, Dr, SADLER, Richard Lindsay, SARACAKIS, Dimitri Frank, VERBEECK, Egied Octavius Ludovicus, VILLERS, Xavier Nicholas Chwoles, WARWICK, James Walter Fitzgerald, YAMAMOTO, Norifumi
SIC Codes
65120

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BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)

BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) is an active company incorporated on 19 February 1876 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) was registered 150 years ago.(SIC: 65120)

Status

active

Active since 150 years ago

Company No

00010340

PRIVATE-LIMITED-GUARANT-NSC Company

Age

150 Years

Incorporated 19 February 1876

Size

N/A

Accounts

ARD: 20/2

Up to Date

7 months left

Last Filed

Made up to 20 February 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 21 February 2024 - 20 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 20 November 2026
Period: 21 February 2025 - 20 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

33 King William Street London, EC4R 9AT,

Previous Addresses

Regis House 45 King William Street London EC4R 9AN
From: 10 August 2011To: 14 July 2025
Regis House 45 King William Street London EC4R 9AN England
From: 10 August 2011To: 10 August 2011
Regis House King William Street London EC4R 9AS England
From: 12 May 2011To: 10 August 2011
New City Court 20 St Thomas Street London SE1 9RR
From: 19 February 1876To: 12 May 2011
Timeline

93 key events • 1899 - 2026

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Dec 09
Director Joined
Feb 10
Director Left
Apr 10
Director Joined
Apr 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Dec 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Aug 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Apr 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Loan Cleared
Jan 14
Director Joined
Jan 14
Director Left
Feb 14
Director Left
Mar 14
Director Left
May 14
Director Left
May 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jun 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Dec 16
Director Joined
May 17
Director Left
Jun 17
Director Joined
Aug 17
Director Joined
Jan 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Loan Secured
Oct 18
Director Left
Oct 18
Loan Secured
Dec 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Left
Oct 19
Director Left
Oct 20
Director Joined
Jan 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Feb 22
Director Joined
May 22
Director Left
May 22
Director Joined
Jan 23
Director Joined
Jul 23
Director Left
Jan 25
Loan Cleared
Jun 25
Director Joined
Jul 25
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
88
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

CONNELL, Hayley Jane

Active
King William Street, LondonEC4R 9AT
Secretary
Appointed 01 Jun 2023

CHING, Wei Man Raymond

Active
King William Street, LondonEC4R 9AT
Born April 1975
Director
Appointed 10 Jan 2023

HALL, Michael Robert Aylmer

Active
King William Street, LondonEC4R 9AT
Born October 1973
Director
Appointed 01 May 2021

HEPPELL, Richard Emlyn

Active
King William Street, LondonEC4R 9AT
Born January 1965
Director
Appointed 01 Jan 2026

LAN, Shin-Chyi

Active
King William Street, LondonEC4R 9AT
Born February 1976
Director
Appointed 22 Oct 2013

MARTEL, Louis

Active
King William Street, LondonEC4R 9AT
Born March 1965
Director
Appointed 09 May 2017

MUNCH, Casper

Active
King William Street, LondonEC4R 9AT
Born May 1974
Director
Appointed 01 May 2021

NIELSEN, Bruce

Active
King William Street, LondonEC4R 9AT
Born May 1962
Director
Appointed 01 Jul 2025

ROTHKOPF, Maximilian, Dr

Active
King William Street, LondonEC4R 9AT
Born June 1980
Director
Appointed 12 Jan 2021

SADLER, Richard Lindsay

Active
King William Street, LondonEC4R 9AT
Born May 1957
Director
Appointed 18 May 2022

SARACAKIS, Dimitri Frank

Active
King William Street, LondonEC4R 9AT
Born August 1976
Director
Appointed 09 May 2019

VERBEECK, Egied Octavius Ludovicus

Active
King William Street, LondonEC4R 9AT
Born July 1974
Director
Appointed 15 May 2018

VILLERS, Xavier Nicholas Chwoles

Active
King William Street, LondonEC4R 9AT
Born January 1959
Director
Appointed 09 May 2019

WARWICK, James Walter Fitzgerald

Active
King William Street, LondonEC4R 9AT
Born June 1966
Director
Appointed 16 Jan 2018

YAMAMOTO, Norifumi

Active
King William Street, LondonEC4R 9AT
Born December 1969
Director
Appointed 09 May 2023

GOSDEN, Anthony Frank

Resigned
29 High Street, SouthamptonSO30 2EA
Secretary
Appointed 16 May 2000
Resigned 30 Jun 2013

PARK, Ian David

Resigned
Rest Harrow, South WallingtonSM6 0RT
Secretary
Appointed N/A
Resigned 16 May 2000

RODGERS, Jonathan Paul

Resigned
Gordian Way, StevenageSG2 7QH
Secretary
Appointed 01 Jul 2013
Resigned 09 May 2017

YOUNG, James Andrew

Resigned
45 King William Street, LondonEC4R 9AN
Secretary
Appointed 09 May 2017
Resigned 30 Nov 2022

AKIYAMA, Kenji

Resigned
11-13 2chome Tonomachi Kawasaki-Ku, Kawasaki City
Born August 1945
Director
Appointed 15 Jul 2003
Resigned 28 May 2007

AL-ABDULKAREEM, Naser Mohammad

Resigned
45 King William Street, LondonEC4R 9AN
Born July 1966
Director
Appointed 10 May 2016
Resigned 18 Oct 2016

ALCOCK, James Io

Resigned
60 Eaton Terrace, LondonSW1W 8TZ
Born March 1943
Director
Appointed N/A
Resigned 30 Jun 1994

BANNO, Yoshio

Resigned
678-28 Ozenji Asao-Ku, JapanFOREIGN
Born February 1933
Director
Appointed 11 Jan 1994
Resigned 18 Jul 1995

BENSLER, Arthur James

Resigned
West 18th Avenue, VancouverV6L 1B9
Born October 1957
Director
Appointed 25 Jan 2005
Resigned 09 Apr 2010

BERKELEY, Grantley William Andrew

Resigned
High Cross Road, SevenoaksTN15 0NN
Born October 1954
Director
Appointed 04 Feb 2004
Resigned 18 Oct 2016

BLAKELY, Michael John

Resigned
1 Norfolk Wing, ArundelBN18 0FD
Born May 1946
Director
Appointed 13 May 2003
Resigned 09 May 2006

BOEDIHARDJO, Sastrohadiwirjo

Resigned
J1 Taman Tanah Abang Iii No 6, Jakpus 10160FOREIGN
Born September 1928
Director
Appointed N/A
Resigned 06 Jun 2002

BOLUDA FOS, Vicente

Resigned
Calle Serge 4, MadridFOREIGN
Born March 1955
Director
Appointed 06 May 2000
Resigned 18 Oct 2016

BOUTHELIER, Fernando

Resigned
Alcala 115, Madrid SpainFOREIGN
Born April 1944
Director
Appointed 19 May 1998
Resigned 21 Jan 2003

BUHIGAS, Salvador Garcea Reboredo, Sr

Resigned
Pena Sirio No 1, Madrid 28034FOREIGN
Born January 1935
Director
Appointed N/A
Resigned 15 Oct 1997

CHAO, Donald Kuo Liang

Resigned
Kaohsiung, Taiwan
Born January 1949
Director
Appointed 21 Jan 2003
Resigned 14 May 2013

CHAO, Sabrina

Resigned
302 Block B Villa Verde, Hong Kong
Born May 1974
Director
Appointed 20 Jan 2009
Resigned 18 Oct 2016

CHEN, Ching Chih, Dr

Resigned
210 Fu-Shing 4th Road, TaipeiFOREIGN
Born February 1938
Director
Appointed N/A
Resigned 15 Oct 2002

CHEN, Ting Huei

Resigned
271 Ming De, Keelung 206
Born December 1936
Director
Appointed 16 May 1995
Resigned 25 Jan 2005

CHIU, Billy

Resigned
45 King William Street, LondonEC4R 9AN
Born November 1962
Director
Appointed 13 Oct 2009
Resigned 07 Feb 2014
Fundings
Financials
Latest Activities

Filing History

395

Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
15 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 August 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 June 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Resolution
1 July 2024
RESOLUTIONSResolutions
Memorandum Articles
20 June 2024
MAMA
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
14 July 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 June 2023
AP03Appointment of Secretary
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
20 January 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Memorandum Articles
8 December 2021
MAMA
Resolution
8 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Resolution
27 August 2021
RESOLUTIONSResolutions
Memorandum Articles
27 August 2021
MAMA
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2019
TM01Termination of Director
Resolution
8 April 2019
RESOLUTIONSResolutions
Auditors Resignation Company
12 February 2019
AUDAUD
Resolution
20 December 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 May 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Accounts With Accounts Type Group
29 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 August 2015
AR01AR01
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 August 2014
AR01AR01
Accounts With Accounts Type Group
6 June 2014
AAAnnual Accounts
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 January 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 October 2013
AP01Appointment of Director
Accounts With Accounts Type Group
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 August 2013
AR01AR01
Appoint Person Secretary Company With Name
1 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 July 2013
TM02Termination of Secretary
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Termination Director Company With Name
11 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 August 2012
AR01AR01
Termination Director Company With Name
13 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Accounts With Accounts Type Group
21 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 December 2011
AP01Appointment of Director
Termination Director Company With Name
31 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Accounts With Accounts Type Group
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
10 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
10 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Termination Director Company With Name
10 August 2011
TM01Termination of Director
Move Registers To Sail Company
12 May 2011
AD03Change of Location of Company Records
Change Sail Address Company
12 May 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
12 May 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 August 2010
AR01AR01
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
15 July 2010
AAAnnual Accounts
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2009
AAAnnual Accounts
Legacy
20 August 2009
288cChange of Particulars
Legacy
20 August 2009
363aAnnual Return
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
14 January 2009
288bResignation of Director or Secretary
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288aAppointment of Director or Secretary
Legacy
16 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 September 2008
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Legacy
29 July 2008
288bResignation of Director or Secretary
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 January 2008
AAAnnual Accounts
Legacy
12 September 2007
395Particulars of Mortgage or Charge
Legacy
11 September 2007
363sAnnual Return (shuttle)
Legacy
3 July 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
16 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 October 2006
AAAnnual Accounts
Legacy
20 September 2006
363sAnnual Return (shuttle)
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
26 April 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288aAppointment of Director or Secretary
Resolution
25 January 2006
RESOLUTIONSResolutions
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
24 January 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
288bResignation of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 October 2005
AAAnnual Accounts
Legacy
30 August 2005
363sAnnual Return (shuttle)
Legacy
26 July 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Legacy
7 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 January 2005
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Legacy
5 August 2004
288bResignation of Director or Secretary
Resolution
24 March 2004
RESOLUTIONSResolutions
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288aAppointment of Director or Secretary
Legacy
20 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 September 2003
AAAnnual Accounts
Legacy
17 September 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
363sAnnual Return (shuttle)
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
6 July 2003
288aAppointment of Director or Secretary
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
1 June 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
4 February 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 November 2002
AAAnnual Accounts
Legacy
19 November 2002
288bResignation of Director or Secretary
Legacy
21 August 2002
363sAnnual Return (shuttle)
Legacy
17 August 2002
288aAppointment of Director or Secretary
Legacy
14 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 December 2001
AAAnnual Accounts
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
9 November 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
363sAnnual Return (shuttle)
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
2 October 2000
288cChange of Particulars
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 August 2000
AAAnnual Accounts
Legacy
30 May 2000
288bResignation of Director or Secretary
Legacy
30 May 2000
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 September 1999
AAAnnual Accounts
Legacy
6 September 1999
363sAnnual Return (shuttle)
Legacy
16 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 August 1998
AAAnnual Accounts
Legacy
20 August 1998
363sAnnual Return (shuttle)
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
288aAppointment of Director or Secretary
Legacy
30 May 1998
288bResignation of Director or Secretary
Legacy
30 May 1998
288bResignation of Director or Secretary
Legacy
30 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
15 October 1997
AAAnnual Accounts
Legacy
29 August 1997
363sAnnual Return (shuttle)
Legacy
4 August 1997
288aAppointment of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 May 1997
288bResignation of Director or Secretary
Legacy
3 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 November 1996
AAAnnual Accounts
Resolution
2 November 1996
RESOLUTIONSResolutions
Legacy
6 September 1996
363sAnnual Return (shuttle)
Legacy
2 August 1996
288288
Legacy
5 June 1996
395Particulars of Mortgage or Charge
Legacy
21 December 1995
288288
Resolution
7 September 1995
RESOLUTIONSResolutions
Legacy
1 September 1995
288288
Accounts With Accounts Type Full Group
23 August 1995
AAAnnual Accounts
Legacy
23 August 1995
363sAnnual Return (shuttle)
Legacy
3 July 1995
288288
Legacy
16 June 1995
288288
Legacy
22 May 1995
288288
Legacy
21 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 November 1994
288288
Legacy
5 November 1994
288288
Accounts With Made Up Date
19 August 1994
AAAnnual Accounts
Legacy
8 August 1994
288288
Legacy
8 August 1994
288288
Legacy
8 August 1994
363sAnnual Return (shuttle)
Legacy
11 July 1994
288288
Legacy
1 July 1994
288288
Legacy
6 May 1994
288288
Legacy
3 March 1994
288288
Legacy
9 November 1993
288288
Legacy
2 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 August 1993
AAAnnual Accounts
Legacy
19 August 1993
288288
Legacy
21 June 1993
288288
Legacy
12 March 1993
288288
Legacy
12 March 1993
288288
Legacy
1 March 1993
288288
Legacy
18 February 1993
395Particulars of Mortgage or Charge
Legacy
14 February 1993
288288
Legacy
26 January 1993
288288
Legacy
21 December 1992
288288
Accounts With Accounts Type Full Group
15 September 1992
AAAnnual Accounts
Legacy
15 September 1992
363b363b
Legacy
18 June 1992
288288
Legacy
3 March 1992
288288
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Accounts With Accounts Type Full Group
13 September 1991
AAAnnual Accounts
Legacy
13 September 1991
363b363b
Legacy
30 August 1991
288288
Legacy
30 August 1991
288288
Legacy
30 August 1991
288288
Legacy
30 August 1991
288288
Legacy
16 June 1991
288288
Legacy
25 April 1991
288288
Legacy
13 January 1991
288288
Legacy
13 January 1991
288288
Legacy
1 October 1990
288288
Accounts With Accounts Type Full Group
31 August 1990
AAAnnual Accounts
Legacy
31 August 1990
363363
Resolution
21 August 1990
RESOLUTIONSResolutions
Resolution
21 August 1990
RESOLUTIONSResolutions
Legacy
18 May 1990
288288
Accounts With Accounts Type Full Group
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
15 August 1989
288288
Legacy
15 August 1989
288288
Legacy
15 August 1989
288288
Legacy
15 August 1989
288288
Resolution
15 August 1989
RESOLUTIONSResolutions
Resolution
15 August 1989
RESOLUTIONSResolutions
Memorandum Articles
15 August 1989
MEM/ARTSMEM/ARTS
Legacy
7 July 1989
288288
Legacy
23 June 1989
288288
Legacy
13 March 1989
288288
Legacy
24 January 1989
288288
Legacy
8 December 1988
288288
Legacy
20 October 1988
288288
Accounts With Accounts Type Full
22 September 1988
AAAnnual Accounts
Legacy
22 September 1988
363363
Legacy
9 September 1988
288288
Legacy
9 September 1988
288288
Legacy
9 September 1988
288288
Legacy
23 August 1988
288288
Legacy
23 August 1988
288288
Legacy
23 August 1988
288288
Legacy
23 August 1988
288288
Legacy
22 June 1988
288288
Accounts With Accounts Type Full Group
15 October 1987
AAAnnual Accounts
Legacy
15 October 1987
363363
Legacy
23 July 1987
288288
Legacy
23 July 1987
288288
Legacy
23 July 1987
288288
Legacy
5 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
288288
Legacy
28 October 1986
288288
Accounts With Accounts Type Full
24 October 1986
AAAnnual Accounts
Legacy
7 October 1986
288288
Legacy
24 September 1986
363363
Legacy
6 September 1986
288288
Legacy
29 July 1986
288288
Legacy
5 March 1986
287Change of Registered Office
Incorporation Company
1 January 1900
NEWINCIncorporation
Miscellaneous
1 January 1900
MISCMISC