Established in 2003, Bay Marine Insurance Consultants Ltd have registered office in Cardiff, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARR, Marcelle | 01 May 2013 | - | 1 |
GATES, Marika | 01 May 2013 | - | 1 |
NEWBOLD, Alan Peter | 15 December 2010 | - | 1 |
NEWBOLD, Susanne Lynda | 06 November 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBOLD, Alan Peter | 06 November 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 January 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 11 November 2018 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 23 February 2016 | |
AR01 - Annual Return | 09 November 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
CH01 - Change of particulars for director | 15 May 2015 | |
CH03 - Change of particulars for secretary | 15 May 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AD01 - Change of registered office address | 01 February 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 08 April 2010 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 19 August 2007 | |
363a - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
287 - Change in situation or address of Registered Office | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
MEM/ARTS - N/A | 19 November 2003 | |
CERTNM - Change of name certificate | 11 November 2003 | |
NEWINC - New incorporation documents | 21 October 2003 |