-
-
GALLEON MARINE INSURANCE AGENCY LIMITED - 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
Company Information
- Company registration number
- 07151088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Fenchurch Street
- London
- EC3M 3AZ
- England 20, Fenchurch Street, London, EC3M 3AZ, England UK
Management
- Managing Directors
- DAVIES, Andrew John
- FENN, Christopher Ian Clarke
- MUNN, James William
- Company secretaries
- TEESDALE, Lara Simone
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-09
- Age Of Company 2010-02-09 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Markel Capital Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALATEA AGENCIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
✓
-
GALLEON MARINE INSURANCE AGENCY LIMITED Company Description
- GALLEON MARINE INSURANCE AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07151088. Its current trading status is "live". It was registered 2010-02-09. It was previously called GALATEA AGENCIES LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at 20 .
Get GALLEON MARINE INSURANCE AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galleon Marine Insurance Agency Limited - 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
- 2010-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GALLEON MARINE INSURANCE AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07151088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07151088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07151088#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-10-15) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
-
accounts-with-accounts-type-full (2019-05-17) - AA
-
termination-director-company-with-name-termination-date (2019-11-14) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-16) - CS01
-
accounts-with-accounts-type-full (2018-09-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
-
change-person-director-company-with-change-date (2017-08-03) - CH01
-
confirmation-statement-with-updates (2017-10-11) - CS01
-
notification-of-a-person-with-significant-control (2017-10-11) - PSC02
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
-
appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
-
change-account-reference-date-company-current-shortened (2016-11-14) - AA01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-12-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
-
change-account-reference-date-company-previous-extended (2011-05-06) - AA01
-
accounts-with-accounts-type-small (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-04) - TM01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
certificate-change-of-name-company (2010-05-04) - CERTNM
-
resolution (2010-04-27) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
appoint-person-director-company-with-name (2010-03-15) - AP01
-
incorporation-company (2010-02-09) - NEWINC
