-
MARINE, AVIATION & GENERAL (LONDON) LIMITED - 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 02856880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA 1 Minster Court, Mincing Lane, London, EC3R 7AA UK
Management
- Managing Directors
- BOCCIA, Elda
- FOSH, Matthew Kailey
- IMPRONTA, Ivo
- IMPRONTA, Pierluca
- KERSHAW, Craig Warren
- RUDOLPH, Caroline Jane
- IOBBI, Alessandro
- Company secretaries
- IMPRONTA, Ivo
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-24
- Age Of Company 1993-09-24 30 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Jardine Lloyd Thompson Group Plc
- Marine & Aviation S.R.L.
- Jlt Insurance Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARINE, AVIATION & GENERAL (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 549300VBIUC00MENSZ11
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-09-24
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
-
MARINE, AVIATION & GENERAL (LONDON) LIMITED Company Description
- MARINE, AVIATION & GENERAL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02856880. Its current trading status is "live". It was registered 1993-09-24. It was previously called MARINE, AVIATION & GENERAL (U.K.) LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-09-24.It can be contacted at 1 Minster Court .
Get MARINE, AVIATION & GENERAL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marine, Aviation & General (London) Limited - 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 1993-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARINE, AVIATION & GENERAL (LONDON) LIMITED as filed with the government register. Guaranteed.
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 2021
-
appoint-person-director-company-with-name-date (2021-01-08) - AP01
-
confirmation-statement-with-updates (2021-04-16) - CS01
-
cessation-of-a-person-with-significant-control (2021-06-22) - PSC07
-
notification-of-a-person-with-significant-control (2021-06-22) - PSC02
-
accounts-with-accounts-type-small (2021-07-01) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
appoint-person-director-company-with-name-date (2020-02-11) - AP01
-
change-person-director-company-with-change-date (2020-01-02) - CH01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
appoint-person-director-company-with-name-date (2020-04-29) - AP01
-
accounts-with-accounts-type-small (2020-08-25) - AA
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
-
confirmation-statement-with-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-small (2019-06-21) - AA
-
appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
-
change-person-director-company-with-change-date (2019-05-29) - CH01
-
termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-21) - CS01
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
accounts-with-accounts-type-small (2017-10-02) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-28) - CS01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-22) - TM01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-15) - AA
-
appoint-person-director-company-with-name (2014-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
termination-director-company-with-name (2013-06-18) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
appoint-person-director-company-with-name (2012-10-02) - AP01
-
accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-14) - AA
-
resolution (2011-07-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
-
resolution (2011-10-14) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-11-09) - TM02
-
termination-director-company-with-name (2011-11-09) - TM01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
-
appoint-person-secretary-company-with-name (2011-11-09) - AP03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 363a
-
accounts-with-accounts-type-full (2009-02-27) - AA
-
legacy (2009-10-01) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-28) - AA
-
legacy (2008-10-14) - 288c
-
resolution (2008-11-28) - RESOLUTIONS
-
legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-20) - 363a
-
legacy (2006-10-24) - 287
-
legacy (2006-08-16) - 395
-
accounts-with-accounts-type-full (2006-02-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 363a
-
accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-full (2004-02-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
-
accounts-with-accounts-type-full (2003-02-24) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 363s
-
accounts-with-accounts-type-full (2001-03-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 363s
-
legacy (2000-09-28) - 288a
-
legacy (2000-08-24) - 403a
-
accounts-with-accounts-type-full (2000-03-13) - AA
-
legacy (2000-01-10) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 395
-
legacy (1999-10-22) - 363a
-
accounts-with-accounts-type-full (1999-03-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-31) - 288b
-
accounts-with-accounts-type-full (1998-02-12) - AA
-
legacy (1998-05-31) - 288a
-
legacy (1998-10-20) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 363a
-
legacy (1997-09-29) - 88(2)R
-
legacy (1997-09-09) - 395
-
accounts-with-accounts-type-full (1997-03-12) - AA
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-19) - AUD
-
resolution (1996-12-19) - RESOLUTIONS
-
legacy (1996-09-30) - 363a
-
accounts-with-accounts-type-full (1996-05-10) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-29) - 363x
-
accounts-with-accounts-type-full (1995-03-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-26) - 363x
-
certificate-change-of-name-company (1994-04-14) - CERTNM
-
legacy (1994-03-28) - 288
-
legacy (1994-03-16) - 88(2)R
-
resolution (1994-03-16) - RESOLUTIONS
-
legacy (1994-03-16) - 123
keyboard_arrow_right 1993
-
incorporation-company (1993-09-24) - NEWINC
-
legacy (1993-10-03) - 287
-
legacy (1993-11-03) - 288
-
legacy (1993-10-03) - 288
-
legacy (1993-11-30) - 88(2)R
-
legacy (1993-11-30) - 224