Maritime Pacific Insurance Services Ltd

About

Registered Number: 04159185
Date of Incorporation: 13/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW

 

Maritime Pacific Insurance Services Ltd was founded on 13 February 2001 with its registered office in Chelmsford. The current directors of the organisation are listed as Varley, David, Barker, Christopher Peter, Clarke, Carole Marilyn, Sussex Secretariat Limited, Lim, Ser Kuo David, Nutt, Jonathan Harwood, Rankin, Sarah Jane in the Companies House registry. We don't currently know the number of employees at Maritime Pacific Insurance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIM, Ser Kuo David 18 April 2001 04 January 2002 1
NUTT, Jonathan Harwood 13 February 2001 25 October 2004 1
RANKIN, Sarah Jane 25 October 2004 14 July 2005 1
Secretary Name Appointed Resigned Total Appointments
VARLEY, David 08 February 2006 - 1
BARKER, Christopher Peter 01 February 2005 08 February 2006 1
CLARKE, Carole Marilyn 12 February 2003 02 July 2003 1
SUSSEX SECRETARIAT LIMITED 13 February 2001 12 February 2003 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
PSC01 - N/A 11 March 2020
PSC07 - N/A 11 March 2020
AAMD - Amended Accounts 08 November 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 16 September 2015
RP04 - N/A 16 September 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
AA - Annual Accounts 17 November 2006
287 - Change in situation or address of Registered Office 01 September 2006
363a - Annual Return 15 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
287 - Change in situation or address of Registered Office 14 June 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363s - Annual Return 08 February 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2004
287 - Change in situation or address of Registered Office 11 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
AA - Annual Accounts 24 November 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 25 November 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
363s - Annual Return 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
225 - Change of Accounting Reference Date 04 November 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 21 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
NEWINC - New incorporation documents 13 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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