MARITIME INSURANCE COMPANY LIMITED: Filings

  • Overview

    Company NameMARITIME INSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04000324
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARITIME INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    6 pagesAA

    Director's details changed for Mr David John Stevens on Apr 04, 2014

    2 pagesCH01

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Carl Anthony Kearney as a director on Nov 05, 2024

    2 pagesAP01

    Appointment of Mr Jalil Ur Rehman as a director on Nov 05, 2024

    2 pagesAP01

    Termination of appointment of Phillip John Hamer as a director on Nov 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Phillip John Hamer as a director on Jul 25, 2019

    2 pagesAP01

    Termination of appointment of Stephen Paul Baker as a director on Jul 25, 2019

    1 pagesTM01

    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