THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (.. - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2020-02-20 => 2021-02-20
2021-08-07 update accounts_next_due_date 2021-11-20 => 2022-11-20
2021-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/21
2021-06-22 update statutory_documents DIRECTOR APPOINTED MR YUTAKA HIGURASHI
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOGAN
2020-10-30 update accounts_last_madeup_date 2019-02-20 => 2020-02-20
2020-10-30 update accounts_next_due_date 2021-02-20 => 2021-11-20
2020-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/20
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-20 => 2021-02-20
2019-09-07 update accounts_last_madeup_date 2018-02-20 => 2019-02-20
2019-09-07 update accounts_next_due_date 2019-11-20 => 2020-11-20
2019-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TAYLOR
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER DE SILVA
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR RANDY CHEN
2019-03-14 delete otherexecutives ALAN KEITH OLIVIER
2019-03-14 delete person ALAN KEITH OLIVIER
2019-03-14 update number_of_registered_officers 5 => 4
2019-03-14 update person_usual_residence_country PAUL ANTHONY WOGAN: ENGLAND => UNITED KINGDOM
2018-12-07 update accounts_last_madeup_date 2017-02-20 => 2018-02-20
2018-12-07 update accounts_next_due_date 2018-11-20 => 2019-11-20
2018-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/18
2018-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN OLIVIER
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-03-30 delete otherexecutives MASAMICHI MOROOKA
2018-03-30 delete otherexecutives OTTMAR GAST
2018-03-30 delete person MASAMICHI MOROOKA
2018-03-30 delete person OTTMAR GAST
2018-03-30 update number_of_registered_officers 7 => 5
2018-03-07 update statutory_documents ADOPT ARTICLES 05/02/2018
2018-03-05 update statutory_documents ADOPT ARTICLES 05/02/2018
2017-11-05 insert otherexecutives HANS NIKOLAUS SCHUES
2017-11-05 insert otherexecutives PAUL ANTHONY WOGAN
2017-11-05 insert person HANS NIKOLAUS SCHUES
2017-11-05 insert person PAUL ANTHONY WOGAN
2017-11-05 update number_of_registered_officers 5 => 7
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA
2017-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTMAR GAST
2017-10-07 update accounts_last_madeup_date 2016-02-20 => 2017-02-20
2017-10-07 update accounts_next_due_date 2017-11-20 => 2018-11-20
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/17
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR HANS NIKOLAUS SCHUES
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WOGAN
2017-01-20 delete chairman OTTMAR GAST
2017-01-20 delete evp MASAMICHI MOROOKA
2017-01-20 update person_title MASAMICHI MOROOKA: EXECUTIVE VICE PRESIDENT; Director => NON-EXECUTIVE DIRECTOR; Director
2017-01-20 update person_title OTTMAR GAST: CHAIRMAN; Director => NON-EXECUTIVE DIRECTOR; Director
2016-12-21 update accounts_last_madeup_date 2015-02-20 => 2016-02-20
2016-12-21 update accounts_next_due_date 2016-11-20 => 2017-11-20
2016-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/16
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OTTMAR GAST / 29/09/2016
2016-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MASAMICHI MOROOKA / 29/09/2016
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-20 update statutory_documents ADOPT ARTICLES 08/05/2016
2016-01-08 update accounts_last_madeup_date 2014-02-20 => 2015-02-20
2016-01-08 update accounts_next_due_date 2015-11-20 => 2016-11-20
2015-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/15
2015-08-13 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-13 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-31 update statutory_documents 23/07/15 NO MEMBER LIST
2015-03-10 update name THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED => THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
2015-03-07 insert company_previous_name THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
2015-03-07 update name THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED => THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
2015-02-11 update statutory_documents COMPANY NAME CHANGED THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED CERTIFICATE ISSUED ON 11/02/15
2015-02-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-11 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-12-04 delete otherexecutives ERIC FRITZ ANDRE
2014-12-04 delete person ERIC FRITZ ANDRE
2014-12-04 update number_of_registered_officers 6 => 5
2014-11-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-11-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ANDRE
2014-10-10 update name UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED => THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
2014-10-09 update statutory_documents 23/07/14 NO MEMBER LIST
2014-10-07 insert company_previous_name UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED
2014-10-07 update accounts_last_madeup_date 2013-02-20 => 2014-02-20
2014-10-07 update accounts_next_due_date 2014-11-20 => 2015-11-20
2014-10-07 update name UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED => THE UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
2014-09-22 update statutory_documents COMPANY NAME CHANGED UNITED KINGDOM MUTUAL STEAMSHIP ASSURANCE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 22/09/14
2014-09-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-11 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/14
2014-06-23 update statutory_documents ADOPT ARTICLES 10/05/2014
2014-06-07 insert evp MASAMICHI MOROOKA
2014-06-07 insert otherexecutives MASAMICHI MOROOKA
2014-06-07 insert person MASAMICHI MOROOKA
2014-06-07 update number_of_registered_officers 5 => 6
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
2013-11-12 delete otherexecutives CONSTANTINOS ISSIDOROU CAROUSSIS
2013-11-12 delete person CONSTANTINOS ISSIDOROU CAROUSSIS
2013-11-12 update number_of_registered_officers 6 => 5
2013-11-07 update accounts_last_madeup_date 2012-02-20 => 2013-02-20
2013-11-07 update accounts_next_due_date 2013-11-20 => 2014-11-20
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CAROUSSIS
2013-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/13
2013-09-10 update person_identity_version CONSTANTINOS ISSIDOROU CAROUSSIS: 0004 => 0006
2013-09-10 update person_name CONSTANTINE ISSIDOROS CAROUSSIS => CONSTANTINOS ISSIDOROU CAROUSSIS
2013-09-10 update person_name CONSTANTINE ISSIDOROS CAROUSSIS => CONSTANTINOS ISSIDOROU CAROUSSIS
2013-09-10 update person_usual_residence_country ALAN KEITH OLIVIER: null => SOUTH AFRICA
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-08-01 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-25 update statutory_documents 23/07/13 NO MEMBER LIST
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH OLIVIER / 10/07/2013
2013-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 10/07/2013
2013-07-04 insert chairman OTTMAR GAST
2013-07-04 insert otherexecutives OTTMAR GAST
2013-07-04 insert person OTTMAR GAST
2013-07-04 update number_of_registered_officers 5 => 6
2013-06-22 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-22 insert sic_code 65120 - Non-life insurance
2013-06-22 update accounts_last_madeup_date 2011-02-20 => 2012-02-20
2013-06-22 update accounts_next_due_date 2012-11-20 => 2013-11-20
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-05-21 update statutory_documents DIRECTOR APPOINTED MR OTTMAR GAST
2012-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/12
2012-08-09 update statutory_documents 23/07/12 NO MEMBER LIST
2012-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 31/03/2010
2011-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR BIN AZIZAN
2011-08-01 update statutory_documents 23/07/11 NO MEMBER LIST
2011-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/11
2011-05-26 update statutory_documents DIRECTOR APPOINTED MR NIKOLAOS INGLESSIS
2011-05-25 update statutory_documents DIRECTOR APPOINTED MR ERIC FRITZ ANDRE
2011-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DECAVELE
2010-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/10
2010-08-02 update statutory_documents 23/07/10 NO MEMBER LIST
2010-01-18 update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT
2009-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/09
2009-09-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN GAUNT
2009-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09
2009-05-19 update statutory_documents DIRECTOR APPOINTED AMIR HAMZAH BIN AZIZAN
2009-03-28 update statutory_documents DIRECTOR APPOINTED ALAN KEITH OLIVIER
2008-08-18 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/08
2008-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/08
2008-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON. EC3A 5BA
2007-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/07
2007-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/07
2006-09-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/06
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/06
2005-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/05
2005-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/05
2004-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/04
2004-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/04
2003-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/03
2003-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/03
2002-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/02
2002-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/02
2002-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/01
2001-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/01
2000-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/00
2000-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00
2000-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/99
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99
1999-08-06 update statutory_documents DIRECTOR RESIGNED
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/98
1998-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98
1997-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97
1997-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/97
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/96
1996-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/95
1995-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/94
1994-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/94
1994-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-17 update statutory_documents DIRECTOR RESIGNED
1994-01-16 update statutory_documents DIRECTOR RESIGNED
1993-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/93
1993-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/93
1992-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/92
1992-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/92
1992-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/91
1991-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/91
1990-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/90
1990-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/90
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/89
1989-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 27/07/89
1988-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/08/88
1988-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/88
1987-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87
1987-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/87
1986-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 27/08/86
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/86
1969-04-15 update statutory_documents ALTER MEM AND ARTS
1967-03-10 update statutory_documents MEMORANDUM OF ASSOCIATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION