About

Registered Number: 00000182
Date of Incorporation: 15/01/1863 (161 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/01/2018 (6 years and 3 months ago)
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

The Union Marine & General Insurance Company Ltd was registered on 15 January 1863 and are based in London, it has a status of "Dissolved". The companies directors are Roysun Limited, Non-destructive Testers Limited. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NON-DESTRUCTIVE TESTERS LIMITED 28 June 2012 29 September 2017 1
Secretary Name Appointed Resigned Total Appointments
ROYSUN LIMITED 09 June 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 January 2018
LIQ13 - N/A 04 October 2017
TM01 - Termination of appointment of director 29 September 2017
AD01 - Change of registered office address 05 December 2016
RESOLUTIONS - N/A 01 December 2016
4.70 - N/A 01 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 December 2016
RESOLUTIONS - N/A 17 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 October 2016
SH19 - Statement of capital 17 October 2016
CAP-SS - N/A 17 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 22 June 2016
MISC - Miscellaneous document 26 April 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 03 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2014
CH01 - Change of particulars for director 08 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 26 June 2013
AUD - Auditor's letter of resignation 24 June 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 27 September 2012
AP02 - Appointment of corporate director 29 June 2012
TM01 - Termination of appointment of director 13 June 2012
AP01 - Appointment of director 23 May 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 15 August 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 14 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2010
AA - Annual Accounts 15 July 2010
TM01 - Termination of appointment of director 14 July 2010
RESOLUTIONS - N/A 05 July 2010
CC04 - Statement of companies objects 05 July 2010
TM02 - Termination of appointment of secretary 21 June 2010
AP04 - Appointment of corporate secretary 21 June 2010
AR01 - Annual Return 22 December 2009
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 15 October 2009
CH03 - Change of particulars for secretary 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 14 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 24 June 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 06 October 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
MISC - Miscellaneous document 20 July 2007
AA - Annual Accounts 05 July 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 03 May 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
AA - Annual Accounts 06 October 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
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
363s - Annual Return 27 April 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 20 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2004
123 - Notice of increase in nominal capital 22 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 02 May 2003
AUD - Auditor's letter of resignation 24 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363a - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 15 April 2002
AA - Annual Accounts 18 July 2001
363a - Annual Return 14 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
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
AA - Annual Accounts 14 July 2000
363a - Annual Return 22 May 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
AA - Annual Accounts 13 July 1999
363a - Annual Return 13 May 1999
287 - Change in situation or address of Registered Office 31 March 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
AUD - Auditor's letter of resignation 03 September 1998
363a - Annual Return 11 May 1998
AA - Annual Accounts 25 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 January 1998
AA - Annual Accounts 09 July 1997
363a - Annual Return 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
AA - Annual Accounts 03 June 1996
363a - Annual Return 21 May 1996
363(353) - N/A 21 May 1996
363(190) - N/A 21 May 1996
AA - Annual Accounts 16 May 1995
363x - Annual Return 04 May 1995
RESOLUTIONS - N/A 07 November 1994
288 - N/A 14 September 1994
288 - N/A 12 July 1994
AA - Annual Accounts 12 June 1994
363x - Annual Return 13 May 1994
288 - N/A 05 September 1993
288 - N/A 31 August 1993
288 - N/A 15 July 1993
AA - Annual Accounts 26 May 1993
363x - Annual Return 21 May 1993
363x - Annual Return 14 May 1992
AA - Annual Accounts 18 March 1992
363x - Annual Return 02 June 1991
AA - Annual Accounts 07 May 1991
RESOLUTIONS - N/A 06 February 1991
RESOLUTIONS - N/A 06 February 1991
288 - N/A 21 December 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
288 - N/A 12 June 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
288 - N/A 21 March 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
288 - N/A 16 May 1988
288 - N/A 05 November 1987
288 - N/A 23 October 1987
288 - N/A 28 September 1987
288 - N/A 11 August 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 12 June 1986
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986
AA - Annual Accounts 11 June 1985
AA - Annual Accounts 20 June 1984
AA - Annual Accounts 15 June 1983
AA - Annual Accounts 10 June 1982
AA - Annual Accounts 30 June 1981
AA - Annual Accounts 16 June 1980
AA - Annual Accounts 21 June 1979
AA - Annual Accounts 21 June 1978
AA - Annual Accounts 24 May 1977
AA - Annual Accounts 20 May 1976
AA - Annual Accounts 11 June 1975
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.