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THE WORLD MARINE & GENERAL INSURANCE LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 00042652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- FINNEY, Richard James
- BOISSEAU, Francois-Xavier Bernard
- Company secretaries
- R&Q CENTRAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1894-12-03
- Age Of Company 1894-12-03 129 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Randall & Quilter Ii Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- WORLD MARINE & GENERAL INSURANCE P L C(THE)
- Legal Entity Identifier (LEI)
- 213800K1AUS15K4OWV77
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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THE WORLD MARINE & GENERAL INSURANCE LIMITED Company Description
- THE WORLD MARINE & GENERAL INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00042652. Its current trading status is "live". It was registered 1894-12-03. It was previously called WORLD MARINE & GENERAL INSURANCE P L C(THE). It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at 71 Fenchurch Street .
Get THE WORLD MARINE & GENERAL INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The World Marine & General Insurance Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 1894-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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mortgage-satisfy-charge-full (2023-06-15) - MR04
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re-registration-memorandum-articles (2023-06-14) - MAR
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reregistration-public-to-private-company (2023-06-14) - RR02
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miscellaneous (2023-06-23) - MISC
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legacy (2023-07-07) - SH20
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certificate-re-registration-public-limited-company-to-private (2023-06-14) - CERT10
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resolution (2023-07-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-07-18) - SH19
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gazette-notice-compulsory (2023-08-29) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-10-10) - DISS16(SOAS)
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legacy (2023-07-07) - CAP-SS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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change-account-reference-date-company-current-extended (2021-01-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-01-25) - AP04
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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confirmation-statement-with-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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change-person-director-company-with-change-date (2019-04-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-09) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-06) - CS01
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accounts-with-accounts-type-full (2018-10-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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change-corporate-secretary-company-with-change-date (2017-09-21) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-17) - AUD
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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change-corporate-secretary-company-with-change-date (2014-10-05) - CH04
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auditors-resignation-company (2014-06-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-05) - AR01
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accounts-with-accounts-type-full (2014-12-04) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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change-corporate-secretary-company-with-change-date (2012-10-11) - CH04
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change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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change-corporate-secretary-company-with-change-date (2011-10-19) - CH04
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accounts-with-accounts-type-full (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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change-person-director-company-with-change-date (2010-10-13) - CH01
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-10-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288c
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-10-17) - 288c
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legacy (2006-09-26) - 287
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legacy (2006-06-13) - OC425
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legacy (2006-03-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-10-26) - 363s
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legacy (2004-08-11) - OC425
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resolution (2004-07-13) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-04) - 288a
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-05-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-12) - 287
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-10-17) - 363s
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legacy (2002-10-17) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-04-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-09) - 287
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legacy (2001-10-02) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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legacy (2000-01-30) - 225
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accounts-with-accounts-type-full (2000-10-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
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legacy (1998-06-22) - 288a
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accounts-with-accounts-type-full (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 363s
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-04) - AA
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legacy (1996-10-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 363s
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legacy (1995-04-10) - 288
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legacy (1995-01-06) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-03) - CERTNM
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accounts-with-accounts-type-full (1994-10-06) - AA
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legacy (1994-10-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363s
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accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
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legacy (1992-11-19) - 288
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legacy (1992-11-07) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-10-07) - 363a
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legacy (1992-09-07) - 288
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legacy (1992-11-30) - 288
keyboard_arrow_right 1991
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legacy (1991-12-17) - 363a
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accounts-with-accounts-type-full (1991-11-28) - AA
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legacy (1991-11-21) - 288
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legacy (1991-03-11) - 288
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legacy (1991-01-23) - 288
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legacy (1991-01-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-06) - 363
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legacy (1990-01-02) - 288
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legacy (1990-02-06) - 288
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legacy (1990-07-18) - 288
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legacy (1990-02-20) - 363
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accounts-with-accounts-type-full (1990-09-21) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-08) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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resolution (1988-01-15) - RESOLUTIONS
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legacy (1988-01-19) - 288
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legacy (1988-03-25) - PUC 2
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legacy (1988-02-11) - 288
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legacy (1988-03-25) - 122
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legacy (1988-07-27) - 363
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accounts-with-made-up-date (1988-07-27) - AA
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legacy (1988-07-27) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-09-04) - 288
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legacy (1987-07-23) - 363
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legacy (1987-08-27) - 288
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accounts-with-accounts-type-full (1987-09-04) - AA
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legacy (1987-09-09) - 288
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legacy (1987-11-04) - 288
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legacy (1987-11-03) - 288
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legacy (1987-11-12) - 287
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legacy (1987-12-01) - 288
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miscellaneous (1987-12-30) - MISC
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accounts-with-made-up-date (1987-10-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
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legacy (1986-08-05) - AC05
keyboard_arrow_right 1982
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miscellaneous (1982-03-16) - MISC
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC