Thomas Miller P&i (Europe) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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SUNDERLAND P. & I. MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02920387 |
Record last updated |
Thursday, April 24, 2025 12:53:09 AM UTC |
Official Address |
90 Fenchurch Street Tower
There are 120 companies registered at this street
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Locality |
Tower |
Region |
City Of London, England |
Postal Code |
EC3M4ST
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Sector |
Non-life insurance |
Visits
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Chao Wu (born on Apr 15, 1963), 25 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 31, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 14, 2024 |
Appointment of a woman as Director
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Registry |
Dec 20, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Dec 20, 2023 |
Appointment of a man as Director
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Registry |
Dec 18, 2023 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 17, 2022 |
Appointment of a man as Director
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Registry |
Jun 30, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 26, 2021 |
Resignation of one Director (a man) 2920...
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Registry |
Jun 12, 2018 |
Appointment of a man as Director
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Registry |
Mar 2, 2018 |
Resignation of one Director (a woman)
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Registry |
Feb 20, 2017 |
Appointment of a woman as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 30, 2015 |
Appointment of a man as Director
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Registry |
Oct 20, 2014 |
Appointment of a man as Director 2920...
|  |
Registry |
Jul 14, 2014 |
Resignation of one Director
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Registry |
May 13, 2014 |
Annual return
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Registry |
Apr 9, 2014 |
Appointment of a man as Director
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Registry |
Apr 1, 2014 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 24, 2014 |
Appointment of a man as Director
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Registry |
Feb 20, 2014 |
Appointment of a man as Insurance Club Manager and Director
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Financials |
Aug 6, 2013 |
Annual accounts
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Registry |
Jul 10, 2013 |
Change of particulars for director
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Registry |
Jul 10, 2013 |
Change of particulars for director 2920...
|  |
Registry |
Jul 10, 2013 |
Change of particulars for director
|  |
Registry |
Jul 10, 2013 |
Change of particulars for director 2920...
|  |
Registry |
Jul 10, 2013 |
Change of particulars for director
|  |
Registry |
Jul 10, 2013 |
Change of particulars for director 2920...
|  |
Registry |
Jul 10, 2013 |
Change of particulars for director
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Registry |
May 9, 2013 |
Annual return
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Registry |
Mar 18, 2013 |
Resignation of one Director
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Registry |
Mar 15, 2013 |
Resignation of one Joint Chief Operating Officer and one Director (a man)
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Registry |
Feb 14, 2013 |
Change of particulars for director
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Registry |
Feb 14, 2013 |
Change of particulars for director 2920...
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Financials |
May 9, 2012 |
Annual accounts
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Registry |
May 2, 2012 |
Annual return
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Registry |
Jul 26, 2011 |
Resignation of one Director
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Registry |
Jul 22, 2011 |
Resignation of one Insurance Manager and one Director (a man)
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Financials |
Jun 6, 2011 |
Annual accounts
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Registry |
May 5, 2011 |
Annual return
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Registry |
Mar 29, 2011 |
Appointment of a man as Director
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Registry |
Mar 29, 2011 |
Appointment of a man as Director 2920...
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Registry |
Feb 28, 2011 |
Two appointments: 2 men
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Registry |
Sep 9, 2010 |
Memorandum of association
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Registry |
Sep 9, 2010 |
Statement of companies objects
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Registry |
Sep 9, 2010 |
Alteration to memorandum and articles
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Financials |
Jul 1, 2010 |
Annual accounts
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Registry |
May 14, 2010 |
Annual return
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Registry |
Mar 31, 2010 |
Resignation of one Director
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Registry |
Mar 25, 2010 |
Resignation of a woman
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Registry |
Jan 18, 2010 |
Appointment of a person as Secretary
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Registry |
Jan 12, 2010 |
Resignation of one Secretary
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Registry |
Dec 31, 2009 |
Appointment of a man as Secretary
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Registry |
Jun 15, 2009 |
Annual return
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Financials |
Jun 5, 2009 |
Annual accounts
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Registry |
Aug 8, 2008 |
Change in situation or address of registered office
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Financials |
May 16, 2008 |
Annual accounts
|  |
Registry |
May 9, 2008 |
Annual return
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Registry |
Oct 16, 2007 |
Resignation of a director
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Registry |
Oct 9, 2007 |
Resignation of one Co Director and one Director (a man)
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Financials |
Sep 15, 2007 |
Annual accounts
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Registry |
Aug 6, 2007 |
Appointment of a director
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Registry |
Aug 6, 2007 |
Appointment of a director 2920...
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Registry |
Aug 6, 2007 |
Appointment of a director
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Registry |
Jul 11, 2007 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Jun 2, 2007 |
Annual return
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Registry |
Jan 5, 2007 |
Resignation of a director
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Registry |
Dec 20, 2006 |
Resignation of one Insurance Club Manager and one Director (a man)
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Registry |
Nov 13, 2006 |
Appointment of a director
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Registry |
Oct 27, 2006 |
Appointment of a director 2920...
|  |
Registry |
Oct 27, 2006 |
Appointment of a director
|  |
Registry |
Oct 27, 2006 |
Appointment of a director 2920...
|  |
Registry |
Oct 27, 2006 |
Appointment of a director
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Registry |
Oct 11, 2006 |
Company name change
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Registry |
Oct 11, 2006 |
Change of name certificate
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Registry |
Oct 7, 2006 |
Four appointments: 4 men
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Financials |
Oct 4, 2006 |
Annual accounts
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Registry |
Aug 29, 2006 |
Appointment of a man as Director and Legal Director
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Registry |
May 23, 2006 |
Appointment of a director
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Registry |
May 10, 2006 |
Annual return
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Registry |
May 4, 2006 |
Appointment of a man as Director and Co Director
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Registry |
Feb 9, 2006 |
Resignation of a director
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Registry |
Dec 23, 2005 |
Resignation of one Insurance Club Manager and one Director (a man)
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Financials |
Nov 1, 2005 |
Annual accounts
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Registry |
May 17, 2005 |
Annual return
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Registry |
Oct 25, 2004 |
Resignation of a director
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Registry |
Sep 21, 2004 |
Resignation of one Insurance Club Manager and one Director (a man)
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Financials |
Aug 17, 2004 |
Annual accounts
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Registry |
May 5, 2004 |
Annual return
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Registry |
Apr 20, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 23, 2003 |
Annual accounts
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Registry |
Apr 26, 2003 |
Annual return
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Registry |
Mar 11, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 20, 2003 |
Notice of change of directors or secretaries or in their particulars 2920...
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Financials |
Oct 28, 2002 |
Annual accounts
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Registry |
Apr 25, 2002 |
Annual return
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Registry |
Oct 9, 2001 |
Auditor's letter of resignation
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Financials |
May 14, 2001 |
Annual accounts
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Registry |
Apr 23, 2001 |
Annual return
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Registry |
Dec 18, 2000 |
Auditor's letter of resignation
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Registry |
Jun 16, 2000 |
Annual return
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