SUECIA RE & MARINE INSURANCE COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2023-04-07 delete address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7AA
2023-04-07 insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG
2023-04-07 update registered_address
2022-10-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES BROKING SERVICES LIMITED / 01/09/2022
2022-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND
2022-05-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 04/05/2022
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-05-07 update account_category SMALL => FULL
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-08-09 update account_category FULL => SMALL
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-08-07 delete company_previous_name HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-08 update statutory_documents CESSATION OF FORSAKRINGS AB SUECIA AS A PSC
2019-04-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/04/2019
2019-02-12 update statutory_documents AUDITOR'S RESIGNATION
2019-02-07 delete address 150 MINORIES LONDON EC3N 1LS
2019-02-07 insert address 7TH FLOOR 1 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7AA
2019-02-07 update registered_address
2019-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 150 MINORIES LONDON EC3N 1LS
2019-01-10 update statutory_documents CORPORATE SECRETARY APPOINTED AMBANT LIMITED
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2017-10-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY BAMBER
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'HARA
2017-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS O'HARA
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-18 update statutory_documents DIRECTOR APPOINTED MR NIGEL RODGER HALL
2016-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN O'HARA / 24/08/2016
2016-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN O'HARA / 24/08/2016
2016-09-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN O'HARA / 24/08/2016
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents 05/04/16 FULL LIST
2016-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-09 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-16 update statutory_documents 05/04/15 FULL LIST
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-22 update statutory_documents 05/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-28 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-04-25 => 2014-05-03
2013-06-22 delete address SUITE 711 150 MINORIES LONDON EC3N 1LS
2013-06-22 insert address 150 MINORIES LONDON EC3N 1LS
2013-06-22 update registered_address
2013-06-21 delete company_previous_name HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED
2013-04-15 update statutory_documents 05/04/13 FULL LIST
2013-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2012 FROM SUITE 711 150 MINORIES LONDON EC3N 1LS
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGUSKI
2012-04-25 update statutory_documents 28/03/12 NO MEMBER LIST
2012-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-04-20 update statutory_documents 28/03/11 FULL LIST
2011-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-04-12 update statutory_documents 28/03/10 FULL LIST
2010-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 5TH FLOOR 9 -13 FENCHURCH BUILDINGS, FENCHURCH STREET LONDON EC3M 5HR
2009-06-06 update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN ROGUSKI
2009-04-07 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-04-01 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-23 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-18 update statutory_documents AUDITOR'S RESIGNATION
2006-04-18 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 5TH FLOOR MARLON HOUSE 71/74 MARK LANE LONDON EC3R 7HT
2006-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-21 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-08 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents DIRECTOR RESIGNED
2001-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-12 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents COMPANY NAME CHANGED HANSA RE & MARINE INSURANCE COMP ANY (UK) LIMITED CERTIFICATE ISSUED ON 02/07/99
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-14 update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/97 FROM: SUITE 5/G/A PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3DX
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-03 update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-09 update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-04-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-03 update statutory_documents DIRECTOR RESIGNED
1993-09-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-20 update statutory_documents DIRECTOR RESIGNED
1993-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-28 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-11-27 update statutory_documents AUDITOR'S RESIGNATION
1992-11-24 update statutory_documents SHARES AGREEMENT OTC
1992-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM: CHESTERFIELD HOUSE 26/28 FENCHURCH STREET LONDON EC3M 3DQ
1992-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-29 update statutory_documents £ NC 15000000/27000000 01/07/92
1992-07-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92
1992-07-13 update statutory_documents COMPANY NAME CHANGED HANSA MARINE INSURANCE COMPANY ( U.K.) LIMITED CERTIFICATE ISSUED ON 14/07/92
1992-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-16 update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1991-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-02 update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 60 FENCHURCH STREET LONDON EC3M 4AQ
1990-10-15 update statutory_documents £ NC 10000000/15000000 08/10/90
1990-10-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/90
1990-05-30 update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-23 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-18 update statutory_documents £ NC 6000000/10000000
1989-05-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/89
1989-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-15 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-28 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-17 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 19/06/85
1985-07-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-08-29 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/84
1984-08-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-07-14 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/83
1983-07-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 14/06/82
1982-08-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-09-06 update statutory_documents ANNUAL RETURN MADE UP TO 15/06/81
1981-08-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 24/06/80
1973-08-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION