Founded in 1992, Fastnet Marine Insurance Services Ltd has its registered office in London, it has a status of "Active". This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVERETT, Pamela Margaret | 31 August 1997 | 01 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 28 September 2019 | |
AD01 - Change of registered office address | 11 December 2018 | |
CS01 - N/A | 06 November 2018 | |
AD01 - Change of registered office address | 17 September 2018 | |
AA - Annual Accounts | 12 June 2018 | |
RESOLUTIONS - N/A | 06 November 2017 | |
AA01 - Change of accounting reference date | 30 October 2017 | |
AP01 - Appointment of director | 27 October 2017 | |
AP01 - Appointment of director | 27 October 2017 | |
CS01 - N/A | 27 October 2017 | |
PSC02 - N/A | 27 October 2017 | |
PSC07 - N/A | 27 October 2017 | |
TM02 - Termination of appointment of secretary | 27 October 2017 | |
CS01 - N/A | 11 October 2017 | |
AD01 - Change of registered office address | 14 August 2017 | |
AD01 - Change of registered office address | 10 August 2017 | |
AA - Annual Accounts | 07 April 2017 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
CS01 - N/A | 21 September 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AA - Annual Accounts | 30 July 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
363a - Annual Return | 01 September 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 11 September 2008 | |
AA - Annual Accounts | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 04 June 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 10 August 2006 | |
363a - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
287 - Change in situation or address of Registered Office | 05 September 2003 | |
363s - Annual Return | 04 August 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
225 - Change of Accounting Reference Date | 21 May 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 12 September 2000 | |
363b - Annual Return | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 11 August 1997 | |
MEM/ARTS - N/A | 22 June 1997 | |
CERTNM - Change of name certificate | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
AA - Annual Accounts | 27 December 1996 | |
363s - Annual Return | 12 August 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363s - Annual Return | 15 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 09 August 1994 | |
RESOLUTIONS - N/A | 04 August 1993 | |
AA - Annual Accounts | 04 August 1993 | |
363s - Annual Return | 04 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1992 | |
288 - N/A | 26 August 1992 | |
NEWINC - New incorporation documents | 07 August 1992 |