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MARINE, AVIATION & GENERAL (LONDON) LIMITED (02856880)

MARINE, AVIATION & GENERAL (LONDON) LIMITED (02856880) is an active UK company. incorporated on 24 September 1993. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. MARINE, AVIATION & GENERAL (LONDON) LIMITED has been registered for 32 years.

Company Number
02856880
Status
active
Type
ltd
Incorporated
24 September 1993
Age
32 years
Address
1 Minster Court, London, EC3R 7AA
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120, 65202

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MARINE, AVIATION & GENERAL (LONDON) LIMITED

MARINE, AVIATION & GENERAL (LONDON) LIMITED is an active company incorporated on 24 September 1993 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. MARINE, AVIATION & GENERAL (LONDON) LIMITED was registered 32 years ago.(SIC: 65120, 65202)

Status

active

Active since 32 years ago

Company No

02856880

LTD Company

Age

32 Years

Incorporated 24 September 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

MARINE, AVIATION & GENERAL (U.K.) LIMITED
From: 24 September 1993To: 15 April 1994
Contact
Address

1 Minster Court Mincing Lane London, EC3R 7AA,

Previous Addresses

10 Eastcheap London EC3M 1AJ
From: 24 September 1993To: 22 June 2015
Timeline

32 key events • 1993 - 2023

Funding Officers Ownership
Company Founded
Sept 93
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Oct 12
Director Left
Jun 13
Director Joined
Feb 14
Loan Secured
Aug 14
Loan Secured
Nov 14
Director Left
Jun 15
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Mar 19
Director Left
Mar 19
Director Left
Oct 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Apr 20
Director Left
Oct 20
Director Joined
Jan 21
Owner Exit
Jun 21
Director Left
Dec 21
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Director Left
Jan 23
Director Left
Jan 23
0
Funding
25
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

141

Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
22 June 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 May 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
1 July 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
22 June 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
25 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
2 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 May 2019
AP03Appointment of Secretary
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 March 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Termination Director Company With Name
18 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
17 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 November 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Termination Secretary Company With Name
9 November 2011
TM02Termination of Secretary
Resolution
14 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 September 2011
AP01Appointment of Director
Resolution
19 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 March 2010
AAAnnual Accounts
Legacy
1 October 2009
363aAnnual Return
Legacy
1 October 2009
288cChange of Particulars
Accounts With Accounts Type Full
27 February 2009
AAAnnual Accounts
Resolution
28 November 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
28 February 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Full
20 March 2007
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Legacy
24 October 2006
287Change of Registered Office
Legacy
16 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
26 September 2005
363aAnnual Return
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
29 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 2003
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 March 2002
AAAnnual Accounts
Legacy
27 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2001
AAAnnual Accounts
Legacy
10 November 2000
363sAnnual Return (shuttle)
Legacy
28 September 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
403aParticulars of Charge Subject to s859A
Legacy
24 August 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
13 March 2000
AAAnnual Accounts
Legacy
10 January 2000
288cChange of Particulars
Legacy
15 November 1999
395Particulars of Mortgage or Charge
Legacy
22 October 1999
363aAnnual Return
Accounts With Accounts Type Full
19 March 1999
AAAnnual Accounts
Legacy
20 October 1998
363aAnnual Return
Legacy
31 May 1998
288bResignation of Director or Secretary
Legacy
31 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 February 1998
AAAnnual Accounts
Legacy
13 October 1997
363aAnnual Return
Legacy
29 September 1997
88(2)R88(2)R
Legacy
9 September 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 March 1997
AAAnnual Accounts
Auditors Resignation Company
19 December 1996
AUDAUD
Auditors Resignation Company
19 December 1996
AUDAUD
Resolution
19 December 1996
RESOLUTIONSResolutions
Legacy
30 September 1996
363aAnnual Return
Accounts With Accounts Type Full
10 May 1996
AAAnnual Accounts
Legacy
29 September 1995
363x363x
Accounts With Accounts Type Full
16 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 September 1994
363x363x
Certificate Change Of Name Company
14 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 March 1994
288288
Legacy
16 March 1994
88(2)R88(2)R
Resolution
16 March 1994
RESOLUTIONSResolutions
Legacy
16 March 1994
123Notice of Increase in Nominal Capital
Legacy
30 November 1993
88(2)R88(2)R
Legacy
30 November 1993
224224
Legacy
3 November 1993
288288
Legacy
3 November 1993
288288
Legacy
3 October 1993
288288
Legacy
3 October 1993
288288
Legacy
3 October 1993
287Change of Registered Office
Incorporation Company
24 September 1993
NEWINCIncorporation