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The Ocean Marine Insurance Company LTD

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Reports

Extended Company Report with Annual Accounts THE OCEAN MARINE INSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00027204
Record last updated Monday, April 15, 2024 2:46:13 PM UTC
Postal Code EC3P 3DQ

Charts

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THE OCEAN MARINE INSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

THE OCEAN MARINE INSURANCE COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2021 Resignation of one Director (a man) 272... Resignation of one Director (a man) 272...
Registry Aug 23, 2021 Appointment of a woman Appointment of a woman
Registry Aug 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2021 Appointment of a man as Director 272... Appointment of a man as Director 272...
Registry Apr 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 23, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2016 Appointment of a man as Director and Insurance Company Official Appointment of a man as Director and Insurance Company Official
Registry Jun 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 27, 2015 Appointment of a man as Global Claims Director, Aviva Gi and Director Appointment of a man as Global Claims Director, Aviva Gi and Director
Registry Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 12, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Insurance Company Official and Director Appointment of a man as Insurance Company Official and Director
Registry Mar 18, 2013 Annual return Annual return
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2012 Auditor's letter of resignation 272... Auditor's letter of resignation 272...
Registry Mar 26, 2012 Annual return Annual return
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2011 Return of allotment of shares 272... Return of allotment of shares 272...
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 272... Resignation of one Director 272...
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 272... Change of particulars for director 272...
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of a director 272... Resignation of a director 272...
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Order of court Order of court
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2007 Annual return Annual return
Registry Jan 5, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2006 Appointment of a director Appointment of a director
Registry May 22, 2006 Appointment of a director 272... Appointment of a director 272...
Registry May 22, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of a director 272... Resignation of a director 272...
Registry Apr 21, 2006 Memorandum of association Memorandum of association
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 30, 2006 Register of members Register of members
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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