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BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
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BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED: Filings

    • Overview

    Company NameBRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00003671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Non-Destructive Testers Limited as a director on Sep 29, 2017

    		1 pagesTM01

    Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on Dec 05, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Oct 17, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 13/10/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Miscellaneous

    Psc register
    		2 pagesMISC

    Appointment of Mr Martin David Postles as a director on Feb 09, 2016

    		2 pagesAP01

    Appointment of Charlotte Dawn Alethea Heiss as a director on Feb 09, 2016

    		2 pagesAP01

    Termination of appointment of Elinor Sarah Bell as a director on Feb 09, 2016

    		1 pagesTM01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 9,366,660
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Appointment of Elinor Sarah Bell as a director on Nov 14, 2014

    		2 pagesAP01

    Termination of appointment of John Michael Mills as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 9,366,660
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Register inspection address has been changed from 20 Fenchurch Street London England EC3M 3AU England to 20 Fenchurch Street London England EC3M 3AU

    		1 pagesAD02

    Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London England EC3M 3AU

    		1 pagesAD02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0