The Standard Steamship Owners' Protection And Indemnity Association (London) Limited

Company Name	The Standard Steamship Owners' Protection And Indemnity Association (London) Limited
Company Status	Dissolved
Company Number	00020758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Name	Standard Steamship Owners Protection And Idemnity Association Limited

Business Activity

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

Directors

Director Name	Philippe Grulois
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (closed 06 November 2012)
Role	Shipowner
Country of Residence	Belgium
Correspondence Address	Groep Victor Huygebaert Kleindokkaai 3/5 Ghent 9000

Director Name	Pieter Wassenaar
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 November 2004(102 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (closed 06 November 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	28 Westpier Zwijndrecht 3331

Secretary Name	Charles Taylor & Co Ltd (Corporation)
Status	Closed
Appointed	29 October 2002(100 years, 11 months after company formation)
Appointment Duration	10 years (closed 06 November 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	Karlheinz Wilhelm Timmermann
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 1996)
Role	Managing Director - Shpping
Correspondence Address	6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL

Director Name	Christopher George Nicholas Ryder
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 1997)
Role	Shipping Director
Correspondence Address	35 Highgate West Hill London N6 6LS

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Managing Director
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	Jan Eggermont
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 months (resigned 20 February 1992)
Role	Company Director
Correspondence Address	Meulenveld 4 Borsbeek B-2210 Foreign

Director Name	Sir Philip Malcolm Edge
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 1997)
Role	Deputy Master And Chairman
Correspondence Address	Hillside Layters Way Gerrards Cross Buckinghamshire SL9 7QZ

Secretary Name	John Charles Godfrey
Nationality	British
Status	Resigned
Appointed	25 July 1991(89 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Acorn Cottage 1 Thetford Road Barnham Thetford Norfolk IP24 2PA

Director Name	Michael Franz Schroiff
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1992(90 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 20 January 2012)
Role	Managing Director Urag (Chairm
Country of Residence	Germany
Correspondence Address	16 Blumenthalstrebe D-28209 Bremen Germany

Director Name	Jurgen Tiedtke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 1994(92 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1998)
Role	Managing Director
Correspondence Address	Holdenrain 28 Lorrach Germany D79539

Director Name	Hermann Josef Hugo Sieger
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1996(95 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2002)
Role	General Manager
Correspondence Address	In Den Kleyen 5 47559 Kranenburg Zyfflich Netherlands

Director Name	Drs Robert Walthuis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 June 1997(95 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2000)
Role	Managing Director
Correspondence Address	'S- Gravenweg 443 Rotterdam 3065 Sc Foreign Netherlands

Director Name	Rear Admiral Patrick Barton Rowe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(96 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2002)
Role	Chairman
Correspondence Address	Juniper Cottage Meonstoke Southampton Hampshire SO32 3NA

Director Name	Philip Den Ouden
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 November 1998(96 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2001)
Role	Business Unit Manager
Correspondence Address	Buiten Bassinweg 430 Rotterdam 3063 Jc The Netherlands

Secretary Name	Sheila Margaret Caw
Nationality	British
Status	Resigned
Appointed	20 July 1999(97 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Flat A 28 George Lane Lewisham London SE13 6HH

Director Name	Roelf Hendrik De Boer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2000(98 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Oosterkade 81 Rotterdam Nl-3011 Tv Foreign

Director Name	Gunther Josef Jaegers
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2001(99 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 20 January 2012)
Role	Shipowner
Country of Residence	Germany
Correspondence Address	Reederei Jaegers Gmbh Konigstrasse 88 Duisburg 47198

Director Name	Cornelis Wolfert Dingenis Bom
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2003)
Role	Market Group Director
Correspondence Address	Essenlaan 41 Rotterdam 3062 Nk Foreign

Director Name	Rear Admiral Sir Jeremy Michael De Halpert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(100 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 November 2011)
Role	Deputy Master Trinity House
Country of Residence	England
Correspondence Address	Corporation Of Trinity House Tower Hill London EC3N 4DH

Director Name	Axel Meynkohn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2002(101 years after company formation)
Appointment Duration	9 years, 1 month (resigned 20 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Hafendeich Wyk Auf Fohr 25938

Director Name	Manfred Thentie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 2003(101 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Am Sourenhof 14 Neukirchen-Vluyn 47506 Germany

Director Name	Andrei Azarov
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Israel Russia
Status	Resigned
Appointed	12 November 2003(101 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 November 2006)
Role	Executive Vice President
Correspondence Address	PO Box 117 Moscow 125284 Russia

Director Name	Maxim Mirzoev
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 November 2006(104 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2012)
Role	Insurance Group Manager
Country of Residence	Russia
Correspondence Address	15a Markin Square Nizhny Novgorod 603001 Foreign

Director Name	Dr Roland Puetz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2008(106 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	49 Dr.-Hammacher-Strasse Duisburgh 47119

Director Name	Mr Antoine Struyf
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 August 2009(107 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 August 2009)
Role	Manager Plouvier Transport
Country of Residence	Belgium
Correspondence Address	6 Wanninckhove Hove B-2540

Director Name	Mr Antoine Struyf
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 August 2009(107 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 25 August 2009)
Role	Manager Plouvier Transport
Country of Residence	Belgium
Correspondence Address	6 Wanninckhove Hove B-2540

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£194,030
Net Worth	£14,473,222
Cash	£1,424,056
Current Liabilities	£1,962,248

Accounts

Latest Accounts	20 February 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	20 February

Filing History

6 November 2012	Diss co.eff.30.12.11AS per orde (32 pages)
6 November 2012	Diss co.eff.30.12.11AS per orde (32 pages)
6 November 2012	Manual cert for dissolution by court order effective 30/12/11 (1 page)
6 November 2012	Manual cert for dissolution by court order effective 30/12/11 (1 page)
22 August 2012	Annual return made up to 25 July 2012 no member list (4 pages)
22 August 2012	Annual return made up to 25 July 2012 no member list (4 pages)
2 February 2012	Termination of appointment of Roland Puetz as a director (1 page)
2 February 2012	Termination of appointment of Gunther Jaegers as a director (1 page)
2 February 2012	Termination of appointment of Jeremy De Halpert as a director (1 page)
2 February 2012	Termination of appointment of Jeremy De Halpert as a director (1 page)
2 February 2012	Termination of appointment of Michael Schroiff as a director (1 page)
2 February 2012	Termination of appointment of Axel Meynkohn as a director (1 page)
2 February 2012	Termination of appointment of Gunther Jaegers as a director (1 page)
2 February 2012	Termination of appointment of Maxim Mirzoev as a director (1 page)
2 February 2012	Termination of appointment of Axel Meynkohn as a director (1 page)
2 February 2012	Termination of appointment of Michael Schroiff as a director (1 page)
2 February 2012	Termination of appointment of Roland Puetz as a director (1 page)
2 February 2012	Termination of appointment of Antoine Struyf as a director (1 page)
2 February 2012	Termination of appointment of Antoine Struyf as a director (1 page)
2 February 2012	Termination of appointment of Maxim Mirzoev as a director (1 page)
14 November 2011	Accounts made up to 20 February 2011 (55 pages)
14 November 2011	Accounts made up to 20 February 2011 (55 pages)
17 August 2011	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 17 August 2011 (1 page)
17 August 2011	Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 25 July 2011 (2 pages)
17 August 2011	Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 25 July 2011 (2 pages)
17 August 2011	Annual return made up to 25 July 2011 no member list (11 pages)
17 August 2011	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from , Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 25 July 2011 no member list (11 pages)
16 August 2011	Director's details changed for Maxim Mirzoev on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Michael Franz Schroiff on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Axel Meynkohn on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Michael Franz Schroiff on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Gunther Josef Jaegers on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Pieter Wassenaar on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Axel Meynkohn on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Dr Roland Puetz on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Philippe Grulois on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Pieter Wassenaar on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Philippe Grulois on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Dr Roland Puetz on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Gunther Josef Jaegers on 25 July 2011 (2 pages)
16 August 2011	Director's details changed for Maxim Mirzoev on 25 July 2011 (2 pages)
29 June 2011	Registered office address changed from Standard House 2Nd Floor 12-13 Essex Street London WC2R 3AA on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from , Standard House 2nd Floor 12-13 Essex Street, London, WC2R 3AA on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Standard House 2Nd Floor 12-13 Essex Street London WC2R 3AA on 29 June 2011 (1 page)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 August 2010	Annual return made up to 25 July 2010 no member list (11 pages)
16 August 2010	Annual return made up to 25 July 2010 no member list (11 pages)
13 August 2010	Director's details changed for Pieter Wassenaar on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Maxim Mirzoev on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael Franz Schroiff on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Axel Meynkohn on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael Franz Schroiff on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Axel Meynkohn on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Pieter Wassenaar on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Gunther Josef Jaegers on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Maxim Mirzoev on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Dr Roland Puetz on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Philippe Grulois on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Philippe Grulois on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Dr Roland Puetz on 25 July 2010 (2 pages)
13 August 2010	Director's details changed for Gunther Josef Jaegers on 25 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Charles Taylor & Co Ltd on 25 July 2010 (2 pages)
24 May 2010	Accounts made up to 20 February 2010 (43 pages)
24 May 2010	Accounts made up to 20 February 2010 (43 pages)
23 April 2010	Termination of appointment of Antoine Struyf as a director (1 page)
23 April 2010	Appointment of Mr Antoine Struyf as a director (2 pages)
23 April 2010	Termination of appointment of Antoine Struyf as a director (1 page)
23 April 2010	Appointment of Mr Antoine Struyf as a director (2 pages)
8 January 2010	Registered office address changed from , International House, 1 st Katharine's Way, London, E1W 1UT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from International House 1 St Katharine's Way London E1W 1UT on 8 January 2010 (1 page)
11 September 2009	Director appointed mr antoine struyf (1 page)
11 September 2009	Director appointed mr antoine struyf (1 page)
12 August 2009	Annual return made up to 25/07/09 (4 pages)
12 August 2009	Director's change of particulars / jeremy de halpert / 12/08/2009 (2 pages)
12 August 2009	Director's change of particulars / roland putz / 12/08/2009 (2 pages)
12 August 2009	Director's change of particulars / phillipe grulois / 12/08/2009 (2 pages)
12 August 2009	Director's change of particulars / jeremy de halpert / 12/08/2009 (2 pages)
12 August 2009	Annual return made up to 25/07/09 (4 pages)
12 August 2009	Director's change of particulars / roland putz / 12/08/2009 (2 pages)
12 August 2009	Director's change of particulars / phillipe grulois / 12/08/2009 (2 pages)
28 May 2009	Accounts made up to 20 February 2009 (35 pages)
28 May 2009	Accounts made up to 20 February 2009 (35 pages)
13 August 2008	Annual return made up to 25/07/08 (4 pages)
13 August 2008	Annual return made up to 25/07/08 (4 pages)
22 July 2008	Director appointed dr roland putz (2 pages)
22 July 2008	Director appointed dr roland putz (2 pages)
30 June 2008	Appointment terminated director manfred thentie (1 page)
30 June 2008	Appointment terminated director manfred thentie (1 page)
13 June 2008	Accounts made up to 20 February 2008 (20 pages)
13 June 2008	Accounts made up to 20 February 2008 (20 pages)
27 November 2007	Accounts made up to 20 February 2007 (35 pages)
27 November 2007	Accounts made up to 20 February 2007 (35 pages)
23 August 2007	Annual return made up to 25/07/07 (7 pages)
23 August 2007	Annual return made up to 25/07/07 (7 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
20 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
10 August 2006	Annual return made up to 25/07/06 (7 pages)
10 August 2006	Annual return made up to 25/07/06 (7 pages)
21 June 2006	Accounts made up to 20 February 2006 (31 pages)
21 June 2006	Accounts made up to 20 February 2006 (31 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
26 August 2005	Annual return made up to 25/07/05 (6 pages)
26 August 2005	Annual return made up to 25/07/05 (6 pages)
16 June 2005	Accounts made up to 20 February 2005 (30 pages)
16 June 2005	Accounts made up to 20 February 2005 (30 pages)
21 July 2004	Annual return made up to 25/07/04 363(287) ‐ Registered office changed on 21/07/04 363(288) ‐ Director's particulars changed (6 pages)
21 July 2004	Annual return made up to 25/07/04 363(287) ‐ Registered office changed on 21/07/04 363(288) ‐ Director's particulars changed (6 pages)
26 May 2004	Accounts made up to 20 February 2004 (30 pages)
26 May 2004	Accounts made up to 20 February 2004 (30 pages)
8 February 2004	Resolutions RES13 ‐ Alt to rules of assoc 14/01/04 (1 page)
8 February 2004	Resolutions RES13 ‐ Alt to rules of assoc 14/01/04 (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
29 July 2003	Accounts made up to 20 February 2003 (30 pages)
29 July 2003	Accounts made up to 20 February 2003 (30 pages)
25 July 2003	Annual return made up to 25/07/03 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
25 July 2003	Annual return made up to 25/07/03 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
25 July 2003	New director appointed (1 page)
25 July 2003	New director appointed (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New secretary appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
20 November 2002	Accounts made up to 20 February 2002 (29 pages)
20 November 2002	Accounts made up to 20 February 2002 (29 pages)
17 August 2002	New director appointed (1 page)
17 August 2002	New director appointed (1 page)
8 August 2002	Annual return made up to 25/07/02 (6 pages)
8 August 2002	Annual return made up to 25/07/02 (6 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
7 May 2002	Secretary's particulars changed (1 page)
7 May 2002	Secretary's particulars changed (1 page)
2 October 2001	Annual return made up to 25/07/01 (5 pages)
2 October 2001	Annual return made up to 25/07/01 (5 pages)
24 September 2001	Accounts made up to 20 February 2001 (25 pages)
24 September 2001	Accounts made up to 20 February 2001 (25 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
23 November 2000	Accounts made up to 20 February 2000 (26 pages)
23 November 2000	Accounts made up to 20 February 2000 (26 pages)
7 August 2000	Annual return made up to 25/07/00 363(288) ‐ Director's particulars changed (5 pages)
7 August 2000	Annual return made up to 25/07/00 363(288) ‐ Director's particulars changed (5 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 2000	Accounts made up to 20 February 1999 (26 pages)
12 January 2000	Accounts made up to 20 February 1999 (26 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 September 1999	Annual return made up to 25/07/99 (6 pages)
2 September 1999	Annual return made up to 25/07/99 (6 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 December 1998	Accounts made up to 20 February 1998 (25 pages)
11 December 1998	Accounts made up to 20 February 1998 (25 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
12 August 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1998	Annual return made up to 25/07/98 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
12 February 1998	Company name changed standard steamship owners protec tion and idemnity association li mited\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed standard steamship owners protec tion and idemnity association li mited\certificate issued on 13/02/98 (2 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
14 January 1998	Accounts made up to 20 February 1997 (23 pages)
14 January 1998	Accounts made up to 20 February 1997 (23 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
20 August 1997	Annual return made up to 25/07/97 (4 pages)
20 August 1997	Annual return made up to 25/07/97 (4 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
18 October 1996	Accounts made up to 20 February 1996 (24 pages)
18 October 1996	Accounts made up to 20 February 1996 (24 pages)
28 August 1996	Annual return made up to 25/07/96 (9 pages)
28 August 1996	Annual return made up to 25/07/96 (9 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
11 September 1995	Accounts made up to 20 February 1995 (19 pages)
11 September 1995	Accounts made up to 20 February 1995 (19 pages)
15 August 1995	Annual return made up to 25/07/95 (14 pages)
15 August 1995	Annual return made up to 25/07/95 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (291 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

The Standard Steamship Owners' Protection And Indemnity Association (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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