Based in Horsham, The Marine Insurance Company Ltd was established in 1881, it's status is listed as "Active". Roysun Limited is listed as a director of the company. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROYSUN LIMITED | 09 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 June 2020 | |
AA - Annual Accounts | 10 June 2020 | |
TM01 - Termination of appointment of director | 30 October 2019 | |
CS01 - N/A | 30 September 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
AA - Annual Accounts | 05 April 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
CS01 - N/A | 05 October 2018 | |
AP01 - Appointment of director | 27 June 2018 | |
AA - Annual Accounts | 16 April 2018 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
CS01 - N/A | 05 October 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
AP01 - Appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
CS01 - N/A | 06 October 2016 | |
TM01 - Termination of appointment of director | 03 October 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AP01 - Appointment of director | 18 May 2016 | |
MISC - Miscellaneous document | 27 April 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
CH01 - Change of particulars for director | 17 March 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AP01 - Appointment of director | 12 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
TM01 - Termination of appointment of director | 07 January 2015 | |
AP01 - Appointment of director | 09 December 2014 | |
AP01 - Appointment of director | 24 October 2014 | |
AR01 - Annual Return | 20 October 2014 | |
RP04 - N/A | 02 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
CH01 - Change of particulars for director | 03 July 2014 | |
AA - Annual Accounts | 27 June 2014 | |
TM01 - Termination of appointment of director | 22 May 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
SH01 - Return of Allotment of shares | 30 January 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AP01 - Appointment of director | 23 October 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AP01 - Appointment of director | 26 September 2013 | |
AUD - Auditor's letter of resignation | 22 July 2013 | |
AA - Annual Accounts | 09 July 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
RESOLUTIONS - N/A | 07 November 2012 | |
RESOLUTIONS - N/A | 29 October 2012 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
SH19 - Statement of capital | 29 October 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 October 2012 | |
CAP-SS - N/A | 29 October 2012 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 06 August 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2010 | |
AA - Annual Accounts | 12 August 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM02 - Termination of appointment of secretary | 21 June 2010 | |
AP04 - Appointment of corporate secretary | 18 June 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
CC04 - Statement of companies objects | 15 April 2010 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 27 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
363a - Annual Return | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
MISC - Miscellaneous document | 20 July 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
363a - Annual Return | 08 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
AA - Annual Accounts | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
363s - Annual Return | 27 April 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
RESOLUTIONS - N/A | 05 January 2005 | |
SA - Shares agreement | 05 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
123 - Notice of increase in nominal capital | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
353 - Register of members | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 02 May 2003 | |
AUD - Auditor's letter of resignation | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
AA - Annual Accounts | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
363a - Annual Return | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363a - Annual Return | 10 May 2001 | |
353 - Register of members | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
AA - Annual Accounts | 26 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
363a - Annual Return | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
AA - Annual Accounts | 09 July 1999 | |
363a - Annual Return | 03 June 1999 | |
353 - Register of members | 03 June 1999 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 June 1999 | |
287 - Change in situation or address of Registered Office | 31 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
AUD - Auditor's letter of resignation | 03 September 1998 | |
AA - Annual Accounts | 11 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 1998 | |
363a - Annual Return | 05 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
AA - Annual Accounts | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
363a - Annual Return | 16 June 1997 | |
287 - Change in situation or address of Registered Office | 21 May 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 1997 | |
353 - Register of members | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363a - Annual Return | 19 May 1996 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 27 July 1995 | |
AA - Annual Accounts | 26 June 1995 | |
288 - N/A | 25 May 1995 | |
363x - Annual Return | 23 May 1995 | |
363(190) - N/A | 23 May 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 21 April 1995 | |
288 - N/A | 21 April 1995 | |
288 - N/A | 21 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 06 May 1994 | |
AA - Annual Accounts | 14 March 1994 | |
288 - N/A | 23 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 25 May 1993 | |
363x - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 12 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1993 | |
288 - N/A | 17 November 1992 | |
AA - Annual Accounts | 11 September 1992 | |
288 - N/A | 19 May 1992 | |
363x - Annual Return | 06 May 1992 | |
288 - N/A | 13 March 1992 | |
RESOLUTIONS - N/A | 17 January 1992 | |
RESOLUTIONS - N/A | 17 January 1992 | |
MEM/ARTS - N/A | 17 January 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 January 1992 | |
123 - Notice of increase in nominal capital | 17 January 1992 | |
288 - N/A | 20 November 1991 | |
288 - N/A | 18 November 1991 | |
363a - Annual Return | 22 May 1991 | |
287 - Change in situation or address of Registered Office | 30 April 1991 | |
AA - Annual Accounts | 02 April 1991 | |
288 - N/A | 10 February 1991 | |
288 - N/A | 10 February 1991 | |
288 - N/A | 01 February 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
RESOLUTIONS - N/A | 22 January 1991 | |
288 - N/A | 22 January 1991 | |
288 - N/A | 22 January 1991 | |
288 - N/A | 15 January 1991 | |
288 - N/A | 15 January 1991 | |
288 - N/A | 15 January 1991 | |
RESOLUTIONS - N/A | 17 December 1990 | |
RESOLUTIONS - N/A | 17 December 1990 | |
288 - N/A | 10 August 1990 | |
363 - Annual Return | 11 June 1990 | |
288 - N/A | 19 April 1990 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 04 May 1989 | |
288 - N/A | 27 April 1989 | |
AA - Annual Accounts | 16 March 1989 | |
288 - N/A | 18 January 1989 | |
363 - Annual Return | 18 August 1988 | |
288 - N/A | 03 May 1988 | |
AA - Annual Accounts | 12 April 1988 | |
288 - N/A | 01 December 1987 | |
288 - N/A | 29 September 1987 | |
AA - Annual Accounts | 19 August 1987 | |
363 - Annual Return | 19 August 1987 | |
288 - N/A | 18 May 1987 | |
288 - N/A | 15 April 1987 | |
288 - N/A | 29 January 1987 | |
288 - N/A | 14 November 1986 | |
AA - Annual Accounts | 27 May 1986 | |
AA - Annual Accounts | 20 July 1981 | |
MISC - Miscellaneous document | 01 January 1900 |