OCEAN INTERNATIONAL RE LIMITED
Active - Accounts Filed
General Information
NAME
OCEAN INTERNATIONAL RE LIMITED
COMPANY NUMBER
12882568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 4AF
6th Floor, Bankside House, 107
Leadenhall Street
London
EC3A 4AF
EC3A 4AF
Suite 29.11
D 30 St Mary Axe
London
EC3A 8BF
Telephone: 74694030
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | PANESAR & CO LTD (930201051) has left the board |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCEAN INTERNATIONAL RE 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 OCEAN INTERNATIONAL RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN INTERNATIONAL RE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2020 - Present (4 years and 3 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) 16/09/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
16/09/2020 - 01/12/2020 (2 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | PANESAR & CO LTD (930201051) has left the board |
| 08/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member David James Goodley (914930006) Appointed |
| 03/05/2023 | Savita Gorasia Patel (925084905) has left the board |
| 19/01/2023 | New Accounts filed |
| 10/11/2022 | New Company Secretary PANESAR & CO LTD (930201051) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 05/08/2022 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/08/2022 | Sally Ann Barrass (918727018) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Sally Ann Barrass (918727018) Appointed |
| 25/09/2020 | CLYDE SECRETARIES LIMITED (927425120) has left the board |
| 25/09/2020 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
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