About

Registered Number: 02869815
Date of Incorporation: 08/11/1993 (27 years and 8 months ago)
Company Status: Active
Registered Address: 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY,

 

Based in London, Euromarine Insurance Services Ltd was founded on 08 November 1993. The current directors of the company are Brown, Carl Whitmore, Cullen, William George, Gold, Gerald George.

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.