About

Registered Number: 02869815
Date of Incorporation: 08/11/1993 (28 years and 9 months ago)
Company Status: Active
Registered Address: 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY,

 

Euromarine Insurance Services Ltd was registered on 08 November 1993 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, William George 07 January 1994 04 August 2006 1
GOLD, Gerald George 07 January 1994 28 February 1995 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Carl Whitmore 06 May 2016 15 November 2017 1

Filing History

Document Type Date
MR04 - N/A 27 November 2019
CS01 - N/A 19 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
CH01 - Change of particulars for director 08 November 2019
AA - Annual Accounts 09 October 2019
PARENT_ACC - N/A 09 October 2019
AGREEMENT2 - N/A 09 October 2019
GUARANTEE2 - N/A 09 October 2019
PSC07 - N/A 18 September 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 09 November 2018
PSC05 - N/A 07 November 2018
PSC05 - N/A 02 November 2018
AA - Annual Accounts 10 September 2018
PSC02 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
TM01 - Termination of appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
PSC05 - N/A 21 March 2018
AD01 - Change of registered office address 21 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2018
TM02 - Termination of appointment of secretary 04 December 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
MR01 - N/A 21 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
CS01 - N/A 15 November 2017
PSC02 - N/A 06 November 2017
PSC05 - N/A 06 November 2017
RESOLUTIONS - N/A 03 October 2017
AA - Annual Accounts 18 August 2017
PSC07 - N/A 27 June 2017
PSC07 - N/A 27 June 2017
PSC02 - N/A 27 June 2017
CS01 - N/A 21 November 2016
AA01 - Change of accounting reference date 08 September 2016
AP01 - Appointment of director 14 June 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
AD01 - Change of registered office address 13 June 2016
AP03 - Appointment of secretary 13 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 03 May 2012
AAMD - Amended Accounts 07 February 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 20 October 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
225 - Change of Accounting Reference Date 11 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 22 November 2002
363s - Annual Return 04 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
AA - Annual Accounts 22 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 21 December 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 18 December 1998
AA - Annual Accounts 23 December 1997
363s - Annual Return 14 November 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 18 November 1996
287 - Change in situation or address of Registered Office 11 March 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 08 September 1995
288 - N/A 18 August 1995
RESOLUTIONS - N/A 07 August 1995
RESOLUTIONS - N/A 07 August 1995
RESOLUTIONS - N/A 07 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1994
RESOLUTIONS - N/A 03 February 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
287 - Change in situation or address of Registered Office 25 January 1994
CERTNM - Change of name certificate 21 January 1994
CERTNM - Change of name certificate 21 January 1994
NEWINC - New incorporation documents 08 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.