MARINE, AVIATION & GENERAL (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
MARINE, AVIATION & GENERAL (LONDON) LIMITED
COMPANY NUMBER
02856880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/09/1993
(31 years and 2 months old)
WEBSITE
http://maglondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1993
15/04/1994
MARINE, AVIATION & GENERAL (U.K.) LIMITED
LONDON
EC3R 7AA
Telephone: 02073984010
TPS: No
1 Minster Court
Mincing Lane
London
EC3R 7AA
Telephone: 73984010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE & AVIATION SPA | N/A | N/A |
| MARINE, AVIATION & GENERAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINE, AVIATION & GENERAL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE, AVIATION & GENERAL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE, AVIATION & GENERAL (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1993 - Present (31 years and 1 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
12/10/1993 - Present (31 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE & AVIATION SPA | N/A | N/A |
| MARINE, AVIATION & GENERAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 03/02/2023 | Matthew Kailey Fosh (902934234) has left the board |
| 03/02/2023 | Caroline Jane Rudolph (916182848) has left the board |
| 25/06/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 31/12/2021 | Craig Warren Kershaw (926544516) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Alessandro Iobbi (927832187) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | Pamela Giselle Petrussi (926542842) has left the board |
| 30/08/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Elda Boccia (926925309) Appointed |
| 13/02/2020 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 06/01/2020 | Graham John White (911673563) has left the board |
| 20/12/2019 | New Board Member Craig Warren Kershaw (926544516) Appointed |
| 20/12/2019 | New Board Member Pamela Giselle Petrussi (926542842) Appointed |
| 15/10/2019 | Rory Daniel Oswell MacLeay (918141791) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 31/05/2019 | New Company Secretary Ivo Impronta (925895662) Appointed |
| 21/03/2019 | Guy Patrick Wilson (916445414) has left the board |
| 21/03/2019 | David Stuart Anthony Anslow-Wilson (900683849) has left the board |
| 21/03/2019 | Guy Patrick Wilson (916445416) has left the board |
| 10/10/2018 | Cary Rudolph (924038040) has left the board |
| 10/10/2018 | New Board Member Caroline Jane Rudolph (916182848) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/11/2017 | Rory Daniel Oswell MacLeay (923535149) has left the board |
| 30/11/2017 | New Board Member Rory Daniel Oswell MacLeay (918141791) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Rory Daniel Oswell MacLeay (923535149) Appointed |
| 23/11/2017 | Brian Anthony King (915259110) has left the board |
| 23/11/2017 | New Board Member Cary Rudolph (924038040) Appointed |
| 23/11/2017 | Mark Drummond-Brady (918520262) has left the board |
| 07/10/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 24/06/2015 | Andrea Paolo Maria Vallini (916314213) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 24/10/2014 | New Confirmation Statement filed |
| 08/09/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Mark Drummond-Brady (918520262) Appointed |
| 12/10/2013 | New Confirmation Statement filed |
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