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THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED

Learn more about THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 FENCHURCH STREET, LONDON, EC3M 4ST

THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00010375
Company status: Active
country of origin: United Kingdom
incorporation date: 1876.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.20
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 20/02/15
Form type: AA
Date: 2015.12.15
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23/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.31
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COMPANY NAME CHANGED THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED, CERTIFICATE ISSUED ON 11/02/15
Form type: CERTNM
Date: 2015.02.11
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: RES15
Document description: CHANGE OF NAME 11/12/2014
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2015.02.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE
Form type: TM01
Date: 2014.11.05
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23/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.09
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COMPANY NAME CHANGED UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED, CERTIFICATE ISSUED ON 22/09/14
Form type: CERTNM
Date: 2014.09.22
Child documents:
Document type: ANNOTATION
Date: 2014.09.22
Form type: RES15
Document description: CHANGE OF NAME 26/06/2014
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.09.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/14
Form type: AA
Date: 2014.09.09
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ADOPT ARTICLES 10/05/2014
Form type: RES01
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS
Form type: TM01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 20/02/13
Form type: AA
Date: 2013.10.21
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23/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013
Form type: CH01
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR OTTMAR GAST
Form type: AP01
Date: 2013.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/12
Form type: AA
Date: 2012.08.31
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23/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
Form type: CH01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR AMIR BIN AZIZAN
Form type: TM01
Date: 2011.10.20
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23/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.06.08
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DIRECTOR APPOINTED MR NIKOLAOS INGLESSIS
Form type: AP01
Date: 2011.05.26
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DIRECTOR APPOINTED MR ERIC FRITZ ANDRE
Form type: AP01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE
Form type: TM01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 20/02/10
Form type: AA
Date: 2010.10.07
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23/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.02
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SECRETARY APPOINTED KIERAN PATRICK HALPENNY
Form type: AP03
Date: 2010.01.18
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APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
Form type: TM02
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 20/02/09
Form type: AA
Date: 2009.10.07
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ANNUAL RETURN MADE UP TO 23/07/09
Form type: 363a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR IAN GAUNT
Form type: 288b
Date: 2009.09.24
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DIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN
Form type: 288a
Date: 2009.05.19
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DIRECTOR APPOINTED ALAN KEITH OLIVIER
Form type: 288a
Date: 2009.03.28
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FULL ACCOUNTS MADE UP TO 20/02/08
Form type: AA
Date: 2008.08.18
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ANNUAL RETURN MADE UP TO 23/07/08
Form type: 363s
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, INTERNATIONAL HOUSE, 26 CREECHURCH LANE, LONDON., EC3A 5BA
Form type: 287
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 20/02/07
Form type: AA
Date: 2007.09.17
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ANNUAL RETURN MADE UP TO 23/07/07
Form type: 363s
Date: 2007.08.10
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ANNUAL RETURN MADE UP TO 23/07/06
Form type: 363s
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 20/02/06
Form type: AA
Date: 2006.06.05
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ANNUAL RETURN MADE UP TO 23/07/05
Form type: 363s
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 20/02/05
Form type: AA
Date: 2005.05.31
£2.95
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ANNUAL RETURN MADE UP TO 23/07/04
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 20/02/04
Form type: AA
Date: 2004.06.01
£2.95
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ANNUAL RETURN MADE UP TO 23/07/03
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/02/03
Form type: AA
Date: 2003.06.11
£2.95
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ANNUAL RETURN MADE UP TO 23/07/02
Form type: 363s
Date: 2002.08.15

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Company directors and board members:

KIERAN PATRICK HALPENNY (current)
Secretary, 2009.12.31
90 FENCHURCH STREET , LONDON
EC3M 4ST
OTTMAR GAST (current)
Director, CHAIRMAN, 2013.05.13
90 FENCHURCH STREET , LONDON
EC3M 4ST
NIKOLAOS INGLESSIS (current)
Director, 2011.05.09
90 FENCHURCH STREET , LONDON
EC3M 4ST
ENGLAND
MASAMICHI MOROOKA (current)
Director, EXECUTIVE VICE PRESIDENT, 2014.05.11
90 FENCHURCH STREET , LONDON
EC3M 4ST
ALAN KEITH OLIVIER (current)
Director, 2009.02.20
90 FENCHURCH STREET , LONDON
EC3M 4ST
IAN RICHARD JARRETT (resigned)
Secretary, 1991.07.27 - 2009.12.31
2 GARRARD ROAD , BANSTEAD
SM7 2ER, SURREY
ERIC FRITZ ANDRE (resigned)
Director, 2011.05.09 - 2014.10.26
90 FENCHURCH STREET , LONDON
EC3M 4ST
ENGLAND
NORMAN WILLIAM GEORGE BAPTIST (resigned)
Director, INSURANCE CONSULTANT, 1993.11.22 - 2005.05.18
51 WARREN ROAD WANSTEAD , LONDON
E11 2LX
LUDWIG BIELENBERG (resigned)
Director, MANAGING DIRECTOR, 1991.07.27 - 1993.12.01
BREDKAMP 56 , 2000 HAMBURG 55
FOREIGN
W GERMANY
AMIR HAMZAH BIN AZIZAN (resigned)
Director, SHIPPING, 2007.05.02 - 2011.10.17
111 PERSIARAN ZAABA, TAMAN TUN DR. ISMAIL , KUALA LUMPUR
60000
MALAYSIA
CONSTANTINE ISSIDOROS CAROUSSIS (resigned)
Director, SHIPBROKER, 2003.06.06 - 2013.10.28
90 FENCHURCH STREET , LONDON
EC3M 4ST
GIACOMO COSTA (resigned)
Director, COMPANY CHAIRMAN, 1991.07.27 - 1993.12.01
VIA ASSAROTTI 52 , 16122 GENOVA
ITALY
ROBERT GAMMIE CRAWFORD (resigned)
Director, CHAIRMAN, 1991.07.27 - 2004.06.01
9 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
PATRICK PASCAL DECAVELE (resigned)
Director, CHAIRMAN MANAGING DIRECTOR, 2005.05.18 - 2011.02.20
16 RUE DE LA GLACIERE , PARIS
75013
FRANCE
IAN JEREMY GAUNT (resigned)
Director, COMPANY EXECUTIVE, 2005.05.18 - 2008.09.22
61 CADOGAN SQUARE , LONDON
SW1X 0HZ
ALEXANDER GIANNIS KAIRIS (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 2000.06.28
4 ILCHESTER PLACE , LONDON
W14 8AA
FOTIS PANAGHIS LYKIARDOPULO (resigned)
Director, SHIPBROKER, 1991.07.27 - 1999.07.01
5TH FLOOR 119 DINO KRATOUS STREET , ATHENS
GREECE
PANAGHIS NICHOLAS FOTIS LYKIARDOPULO (resigned)
Director, SHIPBROKER, 1999.07.01 - 2005.05.18
42 CAMPDEN HILL SQUARE , LONDON
W8 7JR
HERBERT THOMAS CHARLES MCADAMS (resigned)
Director, SHIPBROKER, 1991.07.27 - 1993.12.01
HOLLYHURST 6 EASTON WAY , FRINTON ON SEA
CO13 9NU, ESSEX
IAN ALEXANDER MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 2005.05.18
5 THE WATER GARDENS WARREN ROAD , KINGSTON UPON THAMES
KT2 7LF, SURREY
RICHARD LEON PANIGUIAN (resigned)
Director, CHIEF EXECUTIVE, 1999.07.01 - 2006.04.27
4 STANHOPE MEWS EAST , LONDON
SW7 5QU

Companies near to THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data