Marine, Aviation & General (London) Limited

Company Name	Marine, Aviation & General (London) Limited
Company Status	Active
Company Number	02856880
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Previous Name	Marine, Aviation & General (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Pierluca Impronta
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	12 October 1993(2 weeks, 4 days after company formation)
Appointment Duration	30 years, 6 months
Role	Chairman
Country of Residence	Italy
Correspondence Address	37 Via Antonio Bertoloni 00198 Rome Italy

Director Name	Mr Ivo Impronta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 2000(6 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Insurance Broker
Country of Residence	Italy
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Ivo Impronta
Status	Current
Appointed	16 May 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Elda Boccia
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	16 April 2020(26 years, 7 months after company formation)
Appointment Duration	4 years
Role	Broker
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Alessandro Iobbi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	04 January 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David Stuart Anthony Anslow-Wilson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	53 Markham Street London SW3 3NR

Secretary Name	Mr Andrew Mackay
Nationality	English
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillbrow Road Bromley Kent BR1 4JL

Director Name	Mr Brian Anthony King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 3 months (resigned 26 January 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Atrium House Fordingbridge Close Horsham West Sussex RH12 1JN

Director Name	Mr David Edward Wright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farningham House High Street Farningham Dartford Kent DA4 0DH

Secretary Name	Mr David Edward Wright
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farningham House High Street Farningham Dartford Kent DA4 0DH

Director Name	Mr Andrea Paolo Maria Vallini
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2011(17 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 May 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Via Bianca Di Savoia Milan 20123

Director Name	Mr Graham John White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(17 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2019)
Role	Chairman Of Underwriting Agency
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Guy Patrick Wilson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Guy Patrick Wilson
Status	Resigned
Appointed	26 October 2011(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Vyvienne Yvonne Alexandra Corley Wade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 07 May 2013)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastcheap London EC3M 1AJ

Director Name	Mr Mark Drummond-Brady
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2017)
Role	Executive Director At Jlt
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mrs Caroline Jane Rudolph
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 January 2023)
Role	Ned
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Rory Daniel Oswell Macleay
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2019)
Role	Ned
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Miss Pamela Giselle Petrussi
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2019(26 years, 2 months after company formation)
Appointment Duration	10 months (resigned 12 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Craig Warren Kershaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(26 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AW

Director Name	Matthew Kailey Fosh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(26 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	maglondon.com
Telephone	020 73984010
Telephone region	London

Location

Registered Address	1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

325k at £1	Marine & Aviation Spa 65.00% Ordinary
125k at £1	Jlt Group Holdings LTD 25.00% Ordinary
50k at £1	David Stuart Anthony Anslow-wilson 10.00% Ordinary

Financials

Year	2014
Turnover	£3,380,668
Net Worth	£2,814,364
Cash	£3,815,929
Current Liabilities	£13,596,842

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

5 November 2014	Delivered on: 18 November 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: L/H property k/a flat 3, 1 cranley gardens, london t/no BGL50624. Outstanding
27 August 2014	Delivered on: 30 August 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
11 August 2006	Delivered on: 16 August 2006 Persons entitled: Teh Central Board of Finance of the Church of England Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum equal to every sum so notified and further sums as required from time to time. See the mortgage charge document for full details. Outstanding
9 November 1999	Delivered on: 15 November 1999 Satisfied on: 24 August 2000 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1997 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
5 September 1997	Delivered on: 9 September 1997 Satisfied on: 24 August 2000 Persons entitled: Lloyd's (A Statutory Corporation) Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw no 5 of 1988 required to be paid into an insurance broking account of the company and all approved iba assets by way of first floating charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2023	Director's details changed for Mr Ivo Impronta on 17 January 2023 (2 pages)
26 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
1 February 2023	Termination of appointment of Caroline Jane Rudolph as a director on 31 January 2023 (1 page)
1 February 2023	Termination of appointment of Matthew Kailey Fosh as a director on 31 January 2023 (1 page)
22 June 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
26 May 2022	Satisfaction of charge 028568800005 in full (1 page)
26 May 2022	Satisfaction of charge 3 in full (1 page)
26 May 2022	Satisfaction of charge 028568800004 in full (1 page)
27 April 2022	Confirmation statement made on 16 April 2022 with updates (4 pages)
29 December 2021	Termination of appointment of Craig Warren Kershaw as a director on 28 December 2021 (1 page)
1 July 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
22 June 2021	Cessation of Jardine Lloyd Thompson Group Plc as a person with significant control on 28 October 2016 (3 pages)
22 June 2021	Notification of Jlt Insurance Group Holdings Limited as a person with significant control on 28 October 2016 (4 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
8 January 2021	Appointment of Mr Alessandro Iobbi as a director on 4 January 2021 (2 pages)
24 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Pamela Giselle Petrussi as a director on 12 October 2020 (1 page)
25 August 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
29 April 2020	Appointment of Mrs Elda Boccia as a director on 16 April 2020 (2 pages)
11 February 2020	Appointment of Mr Matthew Kailey Fosh as a director on 3 February 2020 (2 pages)
2 January 2020	Termination of appointment of Graham John White as a director on 31 December 2019 (1 page)
2 January 2020	Director's details changed for Pierluca Impronta on 31 December 2019 (2 pages)
18 December 2019	Appointment of Mr Craig Warren Kershaw as a director on 16 December 2019 (2 pages)
18 December 2019	Appointment of Miss Pamela Giselle Petrussi as a director on 16 December 2019 (2 pages)
11 October 2019	Termination of appointment of Rory Daniel Oswell Macleay as a director on 10 October 2019 (1 page)
7 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
21 June 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
29 May 2019	Appointment of Mr Ivo Impronta as a secretary on 16 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Graham John White on 18 May 2019 (2 pages)
19 March 2019	Termination of appointment of Guy Patrick Wilson as a director on 28 February 2019 (1 page)
19 March 2019	Termination of appointment of David Stuart Anthony Anslow-Wilson as a director on 28 February 2019 (1 page)
19 March 2019	Termination of appointment of Guy Patrick Wilson as a secretary on 28 February 2019 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
21 November 2017	Appointment of Mrs Cary Rudolph as a director on 26 January 2017 (2 pages)
21 November 2017	Termination of appointment of Mark Drummond-Brady as a director on 6 March 2017 (1 page)
21 November 2017	Appointment of Mr Rory Daniel Oswell Macleay as a director on 6 March 2017 (2 pages)
21 November 2017	Termination of appointment of Brian Anthony King as a director on 26 January 2017 (1 page)
21 November 2017	Appointment of Mrs Cary Rudolph as a director on 26 January 2017 (2 pages)
21 November 2017	Termination of appointment of Mark Drummond-Brady as a director on 6 March 2017 (1 page)
21 November 2017	Appointment of Mr Rory Daniel Oswell Macleay as a director on 6 March 2017 (2 pages)
21 November 2017	Termination of appointment of Brian Anthony King as a director on 26 January 2017 (1 page)
21 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
28 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
18 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 500,000 (9 pages)
18 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 500,000 (9 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 June 2015	Termination of appointment of Andrea Paolo Maria Vallini as a director on 26 May 2015 (1 page)
22 June 2015	Termination of appointment of Andrea Paolo Maria Vallini as a director on 26 May 2015 (1 page)
22 June 2015	Registered office address changed from 10 Eastcheap London EC3M 1AJ to 1 Minster Court Mincing Lane London EC3R 7AA on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 10 Eastcheap London EC3M 1AJ to 1 Minster Court Mincing Lane London EC3R 7AA on 22 June 2015 (1 page)
18 November 2014	Registration of charge 028568800005, created on 5 November 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
18 November 2014	Registration of charge 028568800005, created on 5 November 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
18 November 2014	Registration of charge 028568800005, created on 5 November 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500,000 (10 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 500,000 (10 pages)
30 August 2014	Registration of charge 028568800004, created on 27 August 2014 (13 pages)
30 August 2014	Registration of charge 028568800004, created on 27 August 2014 (13 pages)
15 August 2014	Full accounts made up to 31 December 2013 (17 pages)
15 August 2014	Full accounts made up to 31 December 2013 (17 pages)
18 February 2014	Appointment of Mr Mark Drummond-Brady as a director (2 pages)
18 February 2014	Appointment of Mr Mark Drummond-Brady as a director (2 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 500,000 (9 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 500,000 (9 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
18 June 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
18 June 2013	Termination of appointment of Vyvienne Wade as a director (1 page)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (10 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Appointment of Mrs Vyvienne Yvonne Alexandra Corley Wade as a director (2 pages)
2 October 2012	Appointment of Mrs Vyvienne Yvonne Alexandra Corley Wade as a director (2 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Termination of appointment of David Wright as a secretary (1 page)
9 November 2011	Appointment of Mr Guy Patrick Wilson as a secretary (1 page)
9 November 2011	Appointment of Mr Guy Patrick Wilson as a director (2 pages)
9 November 2011	Termination of appointment of David Wright as a director (1 page)
9 November 2011	Appointment of Mr Guy Patrick Wilson as a secretary (1 page)
9 November 2011	Termination of appointment of David Wright as a director (1 page)
9 November 2011	Termination of appointment of David Wright as a secretary (1 page)
9 November 2011	Appointment of Mr Guy Patrick Wilson as a director (2 pages)
14 October 2011	Resolutions RES13 ‐ An interim dividend of euro 0.4222 per ordinary share be declared and approved. 04/10/2011 (1 page)
14 October 2011	Resolutions RES13 ‐ An interim dividend of euro 0.4222 per ordinary share be declared and approved. 04/10/2011 (1 page)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (10 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (10 pages)
19 September 2011	Appointment of Mr Andrea Paolo Maria Vallini as a director (2 pages)
19 September 2011	Appointment of Mr Andrea Paolo Maria Vallini as a director (2 pages)
19 September 2011	Appointment of Mr Graham John White as a director (2 pages)
19 September 2011	Appointment of Mr Graham John White as a director (2 pages)
19 July 2011	Resolutions RES13 ‐ Company business 05/06/2011 (1 page)
19 July 2011	Resolutions RES13 ‐ Company business 05/06/2011 (1 page)
14 March 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Mr Brian Anthony King on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr David Edward Wright on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Pierluca Impronta on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr David Edward Wright on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Pierluca Impronta on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Brian Anthony King on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Mr David Edward Wright on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Brian Anthony King on 1 August 2010 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Director's details changed for Pierluca Impronta on 1 September 2010 (2 pages)
10 March 2010	Full accounts made up to 31 December 2009 (13 pages)
10 March 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2009	Return made up to 24/09/09; full list of members (5 pages)
1 October 2009	Return made up to 24/09/09; full list of members (5 pages)
1 October 2009	Director's change of particulars / pierluca impronta / 01/02/2007 (1 page)
1 October 2009	Director's change of particulars / pierluca impronta / 01/02/2007 (1 page)
27 February 2009	Full accounts made up to 31 December 2008 (15 pages)
27 February 2009	Full accounts made up to 31 December 2008 (15 pages)
28 November 2008	Resolutions RES13 ‐ Acquisition of flat for Â£360,000 be approved for purpose of sect 190 25/11/2008 (1 page)
28 November 2008	Resolutions RES13 ‐ Acquisition of flat for £360,000 be approved for purpose of sect 190 25/11/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / david wright / 31/10/2007 (1 page)
14 October 2008	Return made up to 24/09/08; full list of members (5 pages)
14 October 2008	Return made up to 24/09/08; full list of members (5 pages)
14 October 2008	Director and secretary's change of particulars / david wright / 31/10/2007 (1 page)
28 February 2008	Full accounts made up to 31 December 2007 (15 pages)
28 February 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
20 March 2007	Full accounts made up to 31 December 2006 (15 pages)
20 March 2007	Full accounts made up to 31 December 2006 (15 pages)
20 November 2006	Return made up to 24/09/06; full list of members (3 pages)
20 November 2006	Return made up to 24/09/06; full list of members (3 pages)
24 October 2006	Registered office changed on 24/10/06 from: 6 alie street london E1 8DD (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 6 alie street london E1 8DD (1 page)
16 August 2006	Particulars of mortgage/charge (4 pages)
16 August 2006	Particulars of mortgage/charge (4 pages)
28 February 2006	Full accounts made up to 31 December 2005 (13 pages)
28 February 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2005	Return made up to 24/09/05; full list of members (3 pages)
26 September 2005	Return made up to 24/09/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
29 March 2005	Full accounts made up to 31 December 2004 (13 pages)
29 September 2004	Return made up to 24/09/04; full list of members (3 pages)
29 September 2004	Return made up to 24/09/04; full list of members (3 pages)
13 February 2004	Full accounts made up to 31 December 2003 (13 pages)
13 February 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2003	Return made up to 24/09/03; full list of members (8 pages)
6 October 2003	Return made up to 24/09/03; full list of members (8 pages)
24 February 2003	Full accounts made up to 31 December 2002 (13 pages)
24 February 2003	Full accounts made up to 31 December 2002 (13 pages)
1 October 2002	Return made up to 24/09/02; full list of members (8 pages)
1 October 2002	Return made up to 24/09/02; full list of members (8 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 2000 (13 pages)
5 March 2001	Full accounts made up to 31 December 2000 (13 pages)
10 November 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	Full accounts made up to 31 December 1999 (14 pages)
13 March 2000	Full accounts made up to 31 December 1999 (14 pages)
10 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1999	Particulars of mortgage/charge (5 pages)
15 November 1999	Particulars of mortgage/charge (5 pages)
22 October 1999	Return made up to 24/09/99; full list of members (9 pages)
22 October 1999	Return made up to 24/09/99; full list of members (9 pages)
19 March 1999	Full accounts made up to 31 December 1998 (14 pages)
19 March 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1998	Return made up to 24/09/98; full list of members (9 pages)
20 October 1998	Return made up to 24/09/98; full list of members (9 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Secretary resigned (1 page)
12 February 1998	Full accounts made up to 31 December 1997 (15 pages)
12 February 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1997	Return made up to 24/09/97; full list of members (9 pages)
13 October 1997	Return made up to 24/09/97; full list of members (9 pages)
29 September 1997	Ad 23/09/97--------- £ si 350000@1=350000 £ ic 150000/500000 (2 pages)
29 September 1997	Ad 23/09/97--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (2 pages)
12 March 1997	Full accounts made up to 31 December 1996 (17 pages)
12 March 1997	Full accounts made up to 31 December 1996 (17 pages)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1996	Return made up to 24/09/96; full list of members (9 pages)
30 September 1996	Return made up to 24/09/96; full list of members (9 pages)
29 September 1995	Return made up to 24/09/95; full list of members (14 pages)
29 September 1995	Return made up to 24/09/95; full list of members (14 pages)
16 March 1995	Full accounts made up to 31 December 1994 (14 pages)
16 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 April 1994	Company name changed marine, aviation & general (U.K. ) LIMITED\certificate issued on 15/04/94 (2 pages)
14 April 1994	Company name changed marine, aviation & general (U.K. ) LIMITED\certificate issued on 15/04/94 (2 pages)
16 March 1994	Ad 03/02/94--------- £ si 149000@1=149000 £ ic 1000/150000 (2 pages)
16 March 1994	Â£ nc 1000/500000 03/02/94 (1 page)
16 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1994	Ad 03/02/94--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
16 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1994	£ nc 1000/500000 03/02/94 (1 page)
30 November 1993	Ad 12/10/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 1993	Ad 12/10/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 September 1993	Incorporation (13 pages)
24 September 1993	Incorporation (13 pages)

Marine, Aviation & General (London) Limited

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