Marine Shipping Mutual Insurance Company Limited

Company Name	Marine Shipping Mutual Insurance Company Limited
Company Status	Dissolved
Company Number	01065393
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1972(51 years, 8 months ago)
Dissolution Date	14 January 2016 (8 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Alan Andrew Wilson
Nationality	British
Status	Closed
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (closed 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Closed
Appointed	05 March 2004(31 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Paul Andrew Jennings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(34 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 January 2016)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Alan Andrew Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(34 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 January 2016)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Albert Engelsman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 March 2010(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 January 2016)
Role	Ship Owner
Country of Residence	Netherlands
Correspondence Address	The Quayside Newcastle Upon Tyne NE1 3DU

Director Name	Mr Rodney Charles Eccleston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 16 June 2015)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Batt House Road Stocksfield Northumberland NE43 7QZ

Director Name	Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 August 1999)
Role	Director Cenargo International Ltd
Correspondence Address	Uplands Hawkley Liss Hampshire GU33 6NH

Director Name	Geoffrey William Morris
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 07 December 1991)
Role	Insurance Manager Economou & Co Ltd
Correspondence Address	37 Firwood Drive Camberley Surrey GU15 3QD

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	Peter John Francis Henderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 June 2009)
Role	Director Denholm Shipping Serv
Correspondence Address	Apartment 10 9 Coopers Well Street Glasgow G11 6QE Scotland

Director Name	Iain Victor Robinson Harrison
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 1997)
Role	Ship Owner
Country of Residence	Scotland
Correspondence Address	Craighat Killearn Glasgow G63 9QL Scotland

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Shipowner
Country of Residence	England
Correspondence Address	4 Lee Terrace Blackheath London SE3 9TZ

Director Name	David Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 January 1995)
Role	Ship Operations Director
Correspondence Address	28 Adventurers Quay Cardiff Bay Cardiff CF10 4NP Wales

Director Name	Mr James Peter Crichton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 May 2006)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Holmfield Elm Bank Road Wylam Northumberland NE41 8HS

Director Name	Eamonn Martin Connor
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 1995)
Role	Managing Director
Correspondence Address	48 Cherry Garth Mount Merrion Dublin Irish

Director Name	Mr Peter Martin Cooney
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(19 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 1999)
Role	Managing Director - Acomarit M
Country of Residence	Scotland
Correspondence Address	75 Schaw Drive Bearsden Glasgow G61 3AT Scotland

Director Name	Martin Campbell Barraclough
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 1995)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	Kitcombe House Gosport Road Farringdon Alton Hampshire GU34 3NF

Director Name	Paul Herman Fagerlund
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 February 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1997)
Role	Vp Of Shipping Company
Correspondence Address	16 Humlebakken 3460 Birkeroed Denmark

Director Name	Mr Angelo Economou
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 1998)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Follies Farm Dunsford Road Chiddingfold Godalming Surrey GU8 4YB

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(23 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Ivan Arthur James Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	03 May 1996(23 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 November 2007)
Role	Managing Director
Correspondence Address	27 The Hilbre Hoylake Village Mount Edgecombe Country Club Mount Edgecombe Natal South Africa

Director Name	James Anthony Frank Cowderoy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(25 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 23 September 2013)
Role	Ship Owner & Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hereford Square London SW7 4TT

Director Name	Mr Ronald John McKay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 West Lennox Drive Helensburgh Argyll & Bute G84 9AB Scotland

Director Name	Mr Stephen Barry Goodacre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(25 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 November 2011)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	3 Westfield Reigate Surrey RH2 0DZ

Director Name	David Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(26 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	No 4 South Garth East Westoe Village South Shields Tyne & Wear NE33 3EG

Director Name	Mr Michael Alan Williamson Hendry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2003)
Role	Chairman Of Shipping Company
Country of Residence	United Kingdom
Correspondence Address	23 Marryat Road Wimbledon London SW19 5NN

Director Name	Mr Ewen Gillespie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2002)
Role	Shipping Executive
Country of Residence	Scotland
Correspondence Address	18 Hermitage Gardens Edinburgh EH10 6BA Scotland

Director Name	Mr Alexander McKay Lynch
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(30 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tantallon Avenue Gourock Renfrewshire PA19 1HA Scotland

Director Name	Mr George Mouskas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(30 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 November 2011)
Role	Managing Director Shipping Co
Country of Residence	United Kingdom
Correspondence Address	Meadhurst 22 Totteridge Village Totteridge London N20 8JP

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(30 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Director Name	Mr David Campbell Murray Jamieson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(31 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windspun Headley Fields Headley Hampshire GU35 8PU

Director Name	Baldur Orn Gudnason
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 November 2004(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2008)
Role	President And CEO
Correspondence Address	Hjardarlundur 11 Akureyri 600 Iceland

Director Name	Nigel Derrent Cleave
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2008)
Role	Managing Director
Correspondence Address	Apartment 301 9 Melpomenis Street P.O. Box 54959 Limassol Cy-3729 Foreign

Director Name	Juan Manuel Cordeiro
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 March 2005(32 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2009)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	C/Cabo De Palos, 17 Las Rozas Madrid 28290 Foreign

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(36 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Owls Close Whittlesford Cambridgeshire CB2 4PL

Contact

Website	diamondsshipping.com

Location

Registered Address	The Quayside Newcastle Upon Tyne NE1 3DU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	20 February 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	20 February

Filing History

14 January 2016	Dissolution by court order effective 14/01/2016 (1 page)
14 January 2016	Diss by c/order 140116 man gaz (3 pages)
14 January 2016	Diss by c/order 140116 man gaz (3 pages)
14 January 2016	Dissolution by court order effective 14/01/2016 (1 page)
18 November 2015	Director's details changed for Mr Paul Andrew Jennings on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Pratap Baburao Shirke on 18 November 2015 (2 pages)
18 November 2015	Annual return made up to 16 November 2015 no member list (4 pages)
18 November 2015	Annual return made up to 16 November 2015 no member list (4 pages)
18 November 2015	Director's details changed for Mr Pratap Baburao Shirke on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Paul Andrew Jennings on 18 November 2015 (2 pages)
6 October 2015	Auditor's resignation (1 page)
6 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (2 pages)
5 October 2015	Auditor's resignation (2 pages)
30 June 2015	Full accounts made up to 20 February 2015 (16 pages)
30 June 2015	Full accounts made up to 20 February 2015 (16 pages)
16 June 2015	Termination of appointment of Rodney Charles Eccleston as a director on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Rodney Charles Eccleston as a director on 16 June 2015 (1 page)
26 November 2014	Annual return made up to 16 November 2014 no member list (6 pages)
26 November 2014	Annual return made up to 16 November 2014 no member list (6 pages)
29 May 2014	Full accounts made up to 20 February 2014 (15 pages)
29 May 2014	Full accounts made up to 20 February 2014 (15 pages)
22 November 2013	Annual return made up to 16 November 2013 no member list (6 pages)
22 November 2013	Annual return made up to 16 November 2013 no member list (6 pages)
8 November 2013	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013 (1 page)
8 November 2013	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013 (1 page)
8 November 2013	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013 (1 page)
24 September 2013	Termination of appointment of James Cowderoy as a director (1 page)
24 September 2013	Termination of appointment of James Cowderoy as a director (1 page)
3 June 2013	Full accounts made up to 20 February 2013 (17 pages)
3 June 2013	Full accounts made up to 20 February 2013 (17 pages)
25 January 2013	Director's details changed for Mr Paul Andrew Jennings on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Paul Andrew Jennings on 25 January 2013 (2 pages)
19 November 2012	Annual return made up to 16 November 2012 no member list (8 pages)
19 November 2012	Annual return made up to 16 November 2012 no member list (8 pages)
5 July 2012	Full accounts made up to 20 February 2012 (17 pages)
5 July 2012	Full accounts made up to 20 February 2012 (17 pages)
2 December 2011	Annual return made up to 16 November 2011 no member list (8 pages)
2 December 2011	Annual return made up to 16 November 2011 no member list (8 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 November 2011	Full accounts made up to 30 June 2011 (20 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 November 2011	Full accounts made up to 30 June 2011 (20 pages)
4 November 2011	Termination of appointment of George Mouskas as a director (1 page)
4 November 2011	Termination of appointment of Alexander Lynch as a director (1 page)
4 November 2011	Termination of appointment of Simon Kitchen as a director (1 page)
4 November 2011	Termination of appointment of Laurence Stuart-Hill as a director (1 page)
4 November 2011	Current accounting period shortened from 30 June 2012 to 20 February 2012 (1 page)
4 November 2011	Termination of appointment of Alexander Lynch as a director (1 page)
4 November 2011	Termination of appointment of George Mouskas as a director (1 page)
4 November 2011	Termination of appointment of Stephen Goodacre as a director (1 page)
4 November 2011	Termination of appointment of Stephen Goodacre as a director (1 page)
4 November 2011	Termination of appointment of James Warwick as a director (1 page)
4 November 2011	Termination of appointment of Simon Kitchen as a director (1 page)
4 November 2011	Termination of appointment of Matthias-Kaspar Reith as a director (1 page)
4 November 2011	Termination of appointment of Matthias-Kaspar Reith as a director (1 page)
4 November 2011	Current accounting period shortened from 30 June 2012 to 20 February 2012 (1 page)
4 November 2011	Termination of appointment of James Warwick as a director (1 page)
4 November 2011	Termination of appointment of Laurence Stuart-Hill as a director (1 page)
7 July 2011	Memorandum and Articles of Association (24 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 22/06/2011 (4 pages)
7 July 2011	Memorandum and Articles of Association (24 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 22/06/2011 (4 pages)
21 March 2011	Registered office address changed from 100 the Quayside Newcastle upon Tyne NE1 3DU England on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 100 the Quayside Newcastle upon Tyne NE1 3DU England on 21 March 2011 (1 page)
18 March 2011	Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3BA on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3BA on 18 March 2011 (1 page)
10 March 2011	Memorandum and Articles of Association (23 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2011	Memorandum and Articles of Association (23 pages)
17 November 2010	Annual return made up to 16 November 2010 no member list (15 pages)
17 November 2010	Annual return made up to 16 November 2010 no member list (15 pages)
11 November 2010	Full accounts made up to 30 June 2010 (21 pages)
11 November 2010	Full accounts made up to 30 June 2010 (21 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 September 2010	Director's details changed for James Anthony Frank Cowderoy on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for James Anthony Frank Cowderoy on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for James Anthony Frank Cowderoy on 8 September 2010 (2 pages)
10 June 2010	Appointment of Mr Albert Engelsman as a director (2 pages)
10 June 2010	Appointment of Mr Albert Engelsman as a director (2 pages)
10 June 2010	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
10 June 2010	Director's details changed for James Anthony Frank Cowderoy on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for James Anthony Frank Cowderoy on 2 June 2010 (2 pages)
10 June 2010	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
10 June 2010	Director's details changed for James Anthony Frank Cowderoy on 2 June 2010 (2 pages)
9 December 2009	Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 9 December 2009 (1 page)
17 November 2009	Annual return made up to 16 November 2009 no member list (8 pages)
17 November 2009	Director's details changed for Stephen Barry Goodacre on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for James Anthony Frank Cowderoy on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Paul Andrew Jennings on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Laurence Roland Stuart-Hill on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Paul Andrew Jennings on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr George Mouskas on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Pratap Baburao Shirke on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Rodney Charles Eccleston on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr George Mouskas on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Alan Andrew Wilson on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Alexander Mckay Lynch on 16 November 2009 (2 pages)
17 November 2009	Full accounts made up to 30 June 2009 (20 pages)
17 November 2009	Director's details changed for Doctor Matthias-Kaspar Wilhelm Reith on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Pratap Baburao Shirke on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Rodney Charles Eccleston on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Alan Andrew Wilson on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Laurence Roland Stuart-Hill on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Barry Goodacre on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Doctor Matthias-Kaspar Wilhelm Reith on 16 November 2009 (2 pages)
17 November 2009	Full accounts made up to 30 June 2009 (20 pages)
17 November 2009	Director's details changed for Alexander Mckay Lynch on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for James Anthony Frank Cowderoy on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 no member list (8 pages)
1 July 2009	Appointment terminated director peter henderson (1 page)
1 July 2009	Appointment terminated director peter henderson (1 page)
24 June 2009	Appointment terminated director juan cordeiro (1 page)
24 June 2009	Appointment terminated director juan cordeiro (1 page)
18 May 2009	Director appointed mr simon jeremy kitchen (2 pages)
18 May 2009	Appointment terminated director michael bibby (1 page)
18 May 2009	Director appointed mr simon jeremy kitchen (2 pages)
18 May 2009	Appointment terminated director michael bibby (1 page)
7 April 2009	Full accounts made up to 30 June 2008 (21 pages)
7 April 2009	Full accounts made up to 30 June 2008 (21 pages)
28 November 2008	Annual return made up to 16/11/08 (6 pages)
28 November 2008	Annual return made up to 16/11/08 (6 pages)
5 August 2008	Appointment terminated director nigel cleave (1 page)
5 August 2008	Appointment terminated director michael parker (1 page)
5 August 2008	Appointment terminated director nigel cleave (1 page)
5 August 2008	Appointment terminated director michael parker (1 page)
30 July 2008	Director appointed mr alan andrew wilson (2 pages)
30 July 2008	Director appointed mr alan andrew wilson (2 pages)
29 July 2008	Director appointed mr paul andrew jennings (1 page)
29 July 2008	Director appointed mr paul andrew jennings (1 page)
4 April 2008	Director appointed laurence roland stuart-hill (2 pages)
4 April 2008	Director appointed laurence roland stuart-hill (2 pages)
29 February 2008	Appointment terminated director ivan clark (1 page)
29 February 2008	Appointment terminated director baldur gudnason (1 page)
29 February 2008	Appointment terminated director ivan clark (1 page)
29 February 2008	Appointment terminated director baldur gudnason (1 page)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2007	Annual return made up to 16/11/07 (4 pages)
3 December 2007	Annual return made up to 16/11/07 (4 pages)
19 November 2007	Full accounts made up to 30 June 2007 (21 pages)
19 November 2007	Full accounts made up to 30 June 2007 (21 pages)
29 November 2006	Annual return made up to 16/11/06 (4 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Annual return made up to 16/11/06 (4 pages)
15 November 2006	Full accounts made up to 30 June 2006 (20 pages)
15 November 2006	Full accounts made up to 30 June 2006 (20 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
17 November 2005	Annual return made up to 16/11/05 (4 pages)
17 November 2005	Annual return made up to 16/11/05 (4 pages)
15 November 2005	Full accounts made up to 30 June 2005 (17 pages)
15 November 2005	Full accounts made up to 30 June 2005 (17 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 December 2004	Annual return made up to 16/11/04 (10 pages)
22 December 2004	Annual return made up to 16/11/04 (10 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
19 October 2004	Full accounts made up to 30 June 2004 (17 pages)
19 October 2004	Full accounts made up to 30 June 2004 (17 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
3 December 2003	Annual return made up to 16/11/03 363(288) ‐ Director's particulars changed (10 pages)
3 December 2003	Annual return made up to 16/11/03 363(288) ‐ Director's particulars changed (10 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 30 June 2003 (17 pages)
6 October 2003	Full accounts made up to 30 June 2003 (17 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
17 May 2003	New director appointed (4 pages)
17 May 2003	New director appointed (4 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (1 page)
26 November 2002	Annual return made up to 16/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 2002	Annual return made up to 16/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 30 June 2002 (19 pages)
15 October 2002	Full accounts made up to 30 June 2002 (19 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
8 May 2002	Full accounts made up to 30 June 2001 (18 pages)
8 May 2002	Full accounts made up to 30 June 2001 (18 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
26 November 2001	Annual return made up to 16/11/01 (8 pages)
26 November 2001	Annual return made up to 16/11/01 (8 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
27 April 2001	Full accounts made up to 30 June 2000 (18 pages)
27 April 2001	Full accounts made up to 30 June 2000 (18 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
21 November 2000	Annual return made up to 16/11/00 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	Annual return made up to 16/11/00 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
20 April 2000	Full accounts made up to 30 June 1999 (16 pages)
20 April 2000	Full accounts made up to 30 June 1999 (16 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
1 December 1999	Annual return made up to 16/11/99 (8 pages)
1 December 1999	Annual return made up to 16/11/99 (8 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
26 March 1999	New director appointed (3 pages)
26 March 1999	New director appointed (3 pages)
18 December 1998	Annual return made up to 16/11/98 (11 pages)
18 December 1998	Annual return made up to 16/11/98 (11 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 30 June 1997 (17 pages)
23 April 1998	Full accounts made up to 30 June 1997 (17 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
28 November 1997	Annual return made up to 16/11/97 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
28 November 1997	Annual return made up to 16/11/97 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
15 May 1997	Return made up to 16/11/96; amending return (12 pages)
15 May 1997	Return made up to 16/11/96; amending return (12 pages)
27 April 1997	Full accounts made up to 30 June 1996 (16 pages)
27 April 1997	Full accounts made up to 30 June 1996 (16 pages)
9 December 1996	Annual return made up to 16/11/96 363(288) ‐ Director's particulars changed (12 pages)
9 December 1996	Annual return made up to 16/11/96 363(288) ‐ Director's particulars changed (12 pages)
13 October 1996	New director appointed (6 pages)
13 October 1996	New director appointed (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (16 pages)
3 May 1996	Full accounts made up to 30 June 1995 (16 pages)
5 December 1995	Annual return made up to 16/11/95 (8 pages)
5 December 1995	Annual return made up to 16/11/95 (8 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
16 November 1994	Full accounts made up to 30 June 1994 (15 pages)
16 November 1994	Full accounts made up to 30 June 1994 (15 pages)
30 March 1994	Full accounts made up to 30 June 1993 (14 pages)
30 March 1994	Full accounts made up to 30 June 1993 (14 pages)
30 November 1992	Full accounts made up to 30 June 1992 (14 pages)
30 November 1992	Full accounts made up to 30 June 1992 (14 pages)
13 January 1992	Full accounts made up to 30 June 1991 (15 pages)
13 January 1992	Full accounts made up to 30 June 1991 (15 pages)
20 November 1990	Full accounts made up to 30 June 1990 (14 pages)
20 November 1990	Full accounts made up to 30 June 1990 (14 pages)
5 December 1989	Full accounts made up to 30 June 1989 (12 pages)
5 December 1989	Full accounts made up to 30 June 1989 (12 pages)
2 December 1988	Memorandum and Articles of Association (17 pages)
2 December 1988	Memorandum and Articles of Association (17 pages)
30 November 1988	Full accounts made up to 30 June 1988 (12 pages)
30 November 1988	Full accounts made up to 30 June 1988 (12 pages)
17 June 1988	Memorandum and Articles of Association (22 pages)
17 June 1988	Memorandum and Articles of Association (22 pages)
17 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 November 1987	Full accounts made up to 30 June 1987 (12 pages)
25 November 1987	Full accounts made up to 30 June 1987 (12 pages)
24 November 1986	Return made up to 20/11/86; full list of members (23 pages)
24 November 1986	Full accounts made up to 30 June 1986 (12 pages)
24 November 1986	Return made up to 20/11/86; full list of members (23 pages)
24 November 1986	Full accounts made up to 30 June 1986 (12 pages)
11 August 1972	Certificate of incorporation (1 page)
11 August 1972	Certificate of incorporation (1 page)
11 August 1972	Incorporation (31 pages)
11 August 1972	Incorporation (31 pages)

Marine Shipping Mutual Insurance Company Limited

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